Home  - Basic_S - Scams & Fraud

Books Baby Camera Phones Computers Games DVD Electronics Kitchen Magazines Music Garden Software Tools Toys Video Apparel & Accessories Jewelry & Watches Musical Instruments Health & Personal Care Beauty Sports & Outdoors Office Products

e99.com Bookstore

Images

Newsgroups

81-100 of 132    Back | 1  | 2  | 3  | 4  | 5  | 6  | 7  | Next 20

A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X  Y  Z

Scams & Fraud:     more books (105)

Stan artists, watch out: Rye author targets health and fitness scams. (Health Care: Feature Section).(Stephen Grisante; "Industry of Illusions: Health ... from: Westchester County Business Journal by Elizabeth Hlotyak, 2002-10-21 Scam artists, watch out: Rye, N.Y., author targets health and fitness scams.: An article from: Fairfield County Business Journal by Elizabeth Hlotyak, 2002-10-21 Fraud 101: Indentity Theft, Fraud, and Internet Scams & Schemes by Staff Sergeant Terry Keighley, 2009-09-21 The Book of Lies: History's Greatest Fakes, Frauds, Schemes, and Scams by M. Hirsh Goldberg, 1991-05 Scams, Schemes, and Fraud: How Not To Become A Victim by Shirley Johnson, 2009-03-01 Document Everything, Period!: Don't be a victim of fraud or a scam (Volume 1) by Maria Lazzati, 2008-09-09 One pleads guilty in Frankel scam, two sentenced in Halter fraud. (Strictly Business).(Monsignor Emilio Colagiovanni guilty)(Brief Article): An article from: Mississippi Business Journal Foundations See Rise In Mail-Order Grant Scams.(selling of charity mailing lists, fraud investigations)(Brief Article): An article from: Fund Raising Management Fighting Fraud 101 --- Smart Tips for Older Investors Internet Scams by Trevor Kerton, 2010-06-20 Scams & Swindles (Personal Security Collection) by Silver Lake Editors, 2009-05-25 Internet Fraud: How to Avoid Internet Investment Scams Affinity scams target religious, ethnic investors.(securities fraud)(Brief Article): An article from: Fairfield County Business Journal by B.z. Khasru, 2001-08-30 The Unscrupulous: Scams, Cons, Fakes, & Frauds That Poison The Fine Arts by Nick James Mileti, 2009-06-08

lists with details

81. Scams & Fraud - Door To Door
    Avoiding scams fraud by door to door scammers. scams/fraud. Door to door scams. Door to door scams are one of the biggest crimes against seniors,  
    http://www.seniormag.com/legal/scams.htm
    
    Extractions: Senior America's Information Magazine Senior Mag Home Search Elder Law Elder Law Attorneys ... Women's Health Medical Glossaries Supplements Diabetes Cancer Personal Growth ... Marketing Home Services Door to door scams are one of the biggest crimes against seniors, especially as the weather gets nicer. Scam artists specifically target older people that own their own homes and live in middle income neighborhoods. There is more money here than in lower income neighborhoods but there is also a lack of coordinated services from contracted service professionals. Detective Mark Rogers of the Greenville IN police department said these scammers are targeting seniors in particular. They try and sell things like home repair, driveway repair, chimney cleaning, gutter cleaning and tree trimming,” Rogers said, noting that selling door-to-door requires a license in many municipalities, and home repair almost always requires a license. “They first try for cash, but even if they cannot get that, they try for a check that is personally made out. Then they just go right down to the bank and cash the check,” he said. "You'll never see them again."

82. Investment Scams | Investment Fraud Attorneys
    artists peddling investment fraud like Ponzi scams, unregistered securities, promissory notes, charitable gift annuities and viatical settlements.  
    http://www.stockbroker-fraud.com/scams.htm
    
    Extractions: By Kay Bell and Amy Fleitas, Bankrate.com, June 2004 The stock market has picked up steam lately, but for many investors the resurgence isn't enough. Instead, they look for quicker ways to bolster their portfolios. The problem is, some promised high-return opportunities are downright frauds. Ponzi scammers top the list of scam artists taking return-hungry investors to the cleaners, according to the latest look at the investment industry by the North American Securities Administrators Association. A close second is investment fraudsters targeting seniors. "These schemes offer products and pitches that may sound tempting to many seniors who've seen their retirement accounts and income dwindle in recent years," says Ralph A. Lambiase, NASAA president and director of the Connecticut Division of Securities. "It pays to remember that if an investment opportunity sounds too good to be true, it usually is."

83. Nigerianfraudwatch.org
    nigeria+fraud scams. scams fraud internet fraud insurance fraud investment fraud bank fraud stock fraud name a star  
    http://www.nigerianfraudwatch.org/

84. Purportal.com: The Bunk Stops Here : Research Scams, Hoaxes, Fraud, Phishing And
    The Bunk Stops Here. Hoax, fraud, Scam, Phishing and Misinformation resources.  
    http://www.purportal.com/
    
    Extractions: Snopes Urban Legends Archives Example: save PBS About.com Urban Legends search Example: alligator sewer CIAC Hoax Database Example: bill gates CERT Computer Security Database Example: Microsoft Outlook ActiveX Symantec (Real) Virus Encyclopedia Example: SoBig Search Purportal.com Apparently used at The University of Iceland

85. Avoid Slamming, Cramming, Scams And Fraud
    Current Topic Avoid slamming, cramming, scams and fraud The Internet is full of getrich quick, easy credit and other scams. For more information about  
    http://www2.sprint.com/mr/consumertopic.do?topicId=400

86. LII - Results For "fraud"
    Crimes of Persuasion Schemes, scams, frauds. Indepth fraud coverage for a variety scams and frauds Exposed. This website seeks to educate you about  
    http://www.lii.org/advanced?searchtype=subject;query=Fraud;subsearch=Fraud

87. Tsunami Relief Phishing Scams & Fraud Reporting
    DoShelp.com Tsunami scams/fraud arrive by e-mail, avoid being a victim. You can help others by reporting suspicious e-mails here so we can shut the  
    http://www.doshelp.com/Scams-fraud/Tsunami-Scams.htm
    
    Extractions: If you would like to donate to the relief effort click on the Red Cross Logo. This will assure that your donation is put to good use. Or make a donation to UNICEF If you have received any suspected fraudulent e-mails or links, please report it here so we can get those sites/people shut down for good. Report TSUNAMI Relief Fraud E-mails and Sites Your e-mail: Header and Body of E-mail Scam [ help Fraudulent Tsunami-Related Domains www.tsunamidanger.com www.tsunamishere.com www.tsuntrack.net www.waveplanet.org ... www.worldreliffund.org/ Samples of Tsunami Relief Scam/Phishing letters and sites: Dear Sir/Ma My name is Franca smith,born into the British family of Mr. George Smith of 13, southwestern park, Liverpool. In summary, my parents and grand parents perished when we went on vacation in Sri Lanka due to the Tsunami Earthquake disaster. I am aged 17 and 2 of my younger ones, Ray, 14 and Monica, 10 are the only survivors from my family. My relatives were certified dead by rescue workers at 2pm on the 29th of December 2004. We where in a camp in Sri Lanka, but thank God we are back to the UK now due to assistance from the British Government, I need assistance from whatsoever possible means,whether you are Asian, African, Americ! an! , European e.t.c so that I can at least pay myself through college. I do not have anyone to cater for me and my younger ones.

88. Scams & Fraud
    Internet scams,fraud and Schemes. ScamBusters is a great place to check to see if something is a scam and they also have a great newsletter!  
    http://www.marthas-web.com/scams.htm
    
    Extractions: ScamBusters is a great place to check to see if something is a scam and they also have a great newsletter! Questions or comments about this site? Internet Scams, Fraud and Schemes There should be a big warning sign with every computer. This sign should say, "Beware! When you surf the Internet and read email, you will be constantly subjected to offers that are nothing more than attempts to defraud you." Have you ever heard of phishing ? (Pronounced fishing) This ugly starts by coming into your inbox. It purports to be from PayPal, Citibank or some other reputable company. It could say they are updating their database and need some more information from you, or it could say that they need to verify information about your account. There is a link in the email where you can go and update your information. Wait a minute, think! Do you even have an account with these folks? If you do have an account, they already have your information! If you do click on the link and go to their site, look at the web address! Chances are it won't even resemble the company's real web address! Some of them are very clever though, and get a domain that 'almost' looks like the real thing. Best thing to do with these emails is notify the customer service of this company so they can investigate and take down the site. For more information, read this article on ZDNet, '

89. Securities/investment Fraud And Other Financial Scams [Fraud And Corporate Crime
    Securities/investment fraud and other financial scams. Computer crime and compromised commerce (PDF 285kB) Matthew L James and Brian E Murray.  
    http://www.aic.gov.au/research/fraud/investment.html
    
    Extractions: Skip to start of content Advanced search Computer crime and compromised commerce (PDF 285kB) Matthew L James and Brian E Murray. Australian Parliamentary Library, 2003 Telemarketing fraud (PDF 174kB) Kathryn Malbon. National White Collar Crime Center (US), fact sheet, 2003 Securities and investment fraud (PDF 206kB) Annette D Beresford., National White Collar Crime Center (US), fact sheet, 2003 Hook, line and sinker : who takes the bait in cold calling scams? (PDF 347kB) Australian Securities and Investments Commission, 2002 International cold calling investment scams (PDF 314kB) Australian Securities and Investments Commission, 2002 Deceptive and misleading on-line advertising and business practices Russell Smith, 2000 Avoiding share scams in cyberspace (PDF 230kB) Tim Phillipps, 1999 Electronic medicare fraud : current and future risks Russell Smith, 1999 Nigerian advance fee fraud Russell Smith, Michael Holmes and Philip Kaufman, occasional paper, 1999 The ICA fraud report Mark Sheehan, 1998

90. Om Malik’s Broadband Blog » Scams And Fraud, VoIP’s Industry’
    scams and fraud, VoIP’s Industry’s BestKept Secret. You may not know it, but VoIP industry is rife with fraud and is destroying little start-ups.  
    http://gigaom.com/2005/07/02/scams-and-fraud-voips-industrys-best-kept-secret/
    
    Extractions: About Contact Advertise Feed ... Widget You may not know it, but VoIP industry is rife with fraud and is destroying little start-ups. LiveVoIP was undone by scams, says Voxilla in an excellent investigative report. The problem is getting only bigger and has now affected non-VoIP players like Western Union. In VoIP (the New Phone) and Asides Posted Saturday, July 2, 2005 at 9:43 AM PT Looks like Israel is taking steps to end fraud and mystery in telecom billing: Communications Ministry to check phone bill accuracy An external company will see if charges are accurate and itemization is understandable. Minister Dalia Itzik wants the process underway in a year or less. Guy Hadass 3 Jul 05 18:26 This problem has not previously been addressed. No objective and independent examination of telephone bills has ever been carried out, and there is therefore no way of knowing whether the communications companies are really charging accurately for use. Minister of Communications Dalia Itzik decided that the examination would begin within a year, but an attempt is underway to shorten the process and begin the examination earlier. At the same time, the hearing granted to the communications companies regarding telephone bills has been completed. It was decided that the rule for phone bill itemization for consumers would be changed within six months. Account itemization must be clearer and easier to understand in order to enable consumers to understand what they are getting for their money, and enable them to compare more easily between companies.

91. Idaho State University Helpdesk
    Viruses and Security Hoaxes, Spyware, scams and fraud View The Most Popular and Recent Documents. Found 12 Documents Displaying 1 to 12  
    http://help.isu.edu/kbfulllist.php?cat_id=70&maincat=Viruses and Security&subcat

92. Security / Fraud : Consumer Fraud Guides, Scams, Fraud, Fraud Infor
    Security, fraud Consumer fraud guides, scam fraud information, Credit fraud, securities scams, counterfeit money detection, advance fee fraud  
    http://www.thesafetylibrary.com/sites/securfraud.php?mcat=Security&scat=Fraud

93. UFCU: How To Say No To Investment Scams And Fraud
    How to Say No to Investment scams and fraud. By Remar Sutton UFCU s Consumer Advocate. January 2005. The new year has rolled around.  
    http://www.ufcu.org/browse.php?content_name=rr_0105

94. Librarians Internet Index Fraud Swindling Http//lii2.wested
    provides news about and current examples of email fraud and scams (archived back telemarketing scams, bank fraud, investment scams, Internet fraud,  
    http://lii2.wested.org/pub/subtopic/46265

95. Plastic Credit Card Information On Avoiding Scams And Fraud
    Information on avoiding credit card and debit card scams and fraud. Stop plastic card fraud, CREDIT CARD scams. General Broadly there are two types of  
    http://www.purchasing-consultants.co.uk/creditcards.htm

96. Consumer Scams And Fraud Information
    Consumer scams and fraud Information Beware of Internet “Unclaimed Funds” scams. You may receive an email letter from a foreign country stating that a  
    http://www.lifespan-roch.org/consumer_scams_fraud.htm
    
    Extractions: Legitimate contractors, roofers, tree-trimmers and driveway resurfacing contractors do not go door-to-door looking for work. Do not sign any contracts or make a down payment until you know the facts. Never pay the total amount for a job until you are satisfied with it. Have a trusted relative/friend read a contract before you sign it.

97. Qurb Anti-Spam Software - PC Magazine Editors' Choice Best Anti-Spam Tool
    Stop Phishing scams and fraud. Qurb 3.0 helps prevent identity theft. by exposing forgery and fraud in your inbox. Authenticates email messages; Stamps  
    http://www.qurb.com/products/phishing.php
    
    Extractions: TRIAL OF QURB 3.0 LEARN MORE ABOUT QURB: OVERVIEW PHISHING ANTISPAM SEARCH F.A.Q. SYSTEM REQUIREMENTS ... DATASHEET Email fraud and phishing are two of the most dangerous security threats delivered in email, often resulting in identity theft, financial losses and compromised security. Email forgery is practically impossible to detect by reading email content because graphic images and content are often copied from legitimate email messages. Identity theft attacks are typically initiated through email by scammers pretending to be well-known companies. These messages encourage you to click on links within the message to visit a website that may ask for account numbers, passwords and other personal information. Tragically, many people believe they are protected from phishing scams and email fraud by their antivirus, firewall, antispam and antispyware software. In fact, these software products do not prevent email fraud and many victims using these security products are ironically at increased risk because they have been lulled into a false sense of security.

98. Guide To Consumer Scams And Fraud By Rian Visser (Book) In Books > Law & Crimina
    Guide to Consumer scams and fraud by Rian Visser (Book) in Books Law This is a complete guide explaining most of the common scams and fraud,  
    http://books.lulu.com/content/18351
    
    Extractions: Listed in: Books Criminal Justice Criminal Investigation View Back Cover by Rian Visser Printed: Download: This is a complete guide explaining most of the common scams and fraud, how it is committed and how to prevent it. Read what victims say and view actual scam correspondence. Email this page to a friend Printed: 285 pages, 8.5 x 11.0 in. (Workbook Size), perfect-bound, black and white interior

99. Scams
    scams. Credit Card fraud Credit card fraud costs you lost time, Nigerian money offer scams are among the most common types of fraud arriving by email.  
    http://www.aarp.org/money/wise_consumer/scams/

100. Scams - Cons - Fraud - Tax Scams - Refinancing Scams - Credit Scams - Investment
     Learn about scam artists and their many scams, frauds and cons. Here, we discuss a long list of scams, including tax scams, refinancing scams, credit scams,  
     http://www.thinkglink.com/consumer-advice.asp?subcategory=Scams

A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X  Y  Z

81-100 of 132    Back | 1  | 2  | 3  | 4  | 5  | 6  | 7  | Next 20