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         Mail Fraud:     more books (73)
  1. Benefit fraud with post office boxes (SuDoc GA 1.13:HEHS-97-54 R) by U.S. General Accounting Office, 1997
  2. Deceptive Mail Prevention and Enforcement Act : report of the Committee on Governmental Affairs, United States Senate, together with additional views to ... for other purposes (SuDoc Y 1.1/5:106-102) by U.S. Congressional Budget Office, 1999
  3. Lotteries, frauds and obscenity in the mails by John Lilburn Thomas, 1900
  4. Senate studies deceptive mail.: An article from: Fund Raising Management by Terry C. Williams, 1989-04-01
  5. New rule seen as tool to prevent vote fraud.(Politics)(Change: Some registering by mail for national elections will be required to send along ID.): An article from: The Register-Guard (Eugene, OR)
  6. Technology: the new weapon in the war on insurance fraud.: An article from: Defense Counsel Journal by Bruce R. Fox, 2000-04-01
  7. Near North Insurance, former accountant indicted. (Top Stories of the Week).: An article from: National Underwriter Property & Casualty-Risk & Benefits Management by Mark E. Ruquet, 2003-06-23
  8. Publisher's solicitations resemble classified ad invoices. (Michael Lasky, publisher of Military Review, issues solicitations printed to resemble invoices): An article from: San Diego Business Journal by Anne Rackham, 1991-12-16
  9. Developers of Big Hill Acres indicted.(Strictly Business)(Lucas' corporation Big Hill Acres Inc.): An article from: Mississippi Business Journal
  10. Black mark; High-profile executive's guilty verdict sends powerful message about arrogance.(Careers): An article from: Winnipeg Free Press by Gale Reference Team, 2007-07-28
  11. Will FTC watch non-profits? (Re: Development; News Affecting Non-Profit Management): An article from: Fund Raising Management by William Olcott, 1989-09-01
  12. No property in Cleveland.: An article from: Trial by Craig M. Bradley, 2001-02-01
  13. Near North sees 'Business As Usual' despite scandal involving CEO's arrest. (Late Breaking News).(Near North Insurance Brokerage, Michael Segal)(Brief ... & Casualty-Risk & Benefits Management by Mark E. Ruquet, 2002-02-11
  14. Congressional legislation. (Legal Reporter): An article from: Security Management by Teresa Anderson, 1994-06-01

41. Are You A Victom Of Mail Fraud Or Misuse Of The Mail?
The following information regarding mail fraud and misuse of mail is brought to you If you have reason to believe that you are a victim of mail fraud,
http://www.osbar.org/public/legalinfo/1076.htm
Advanced Search Home Sitemap Search ... Cable Show
Are You a Victim of Mail Fraud or Misuse of the Mail? The information below is from the Oregon State Bar's Tel-law service, a collection of recorded legal information messages prepared by the lawyers of Oregon. In addition to being online, the Tel-law service is accessible by telephone at 503-620-3000 or toll-free in Oregon only, 1-800-452-4776. A touch tone phone allows direct access 24 hours a day, 7 days a week. To receive a free Tel-law brochure listing the subjects available call 503-620-0222, ext. 0. The following information regarding mail fraud and misuse of mail is brought to you as a public service by the lawyers of the State of Oregon. The material presented is general legal information intended to alert you to possible legal problems and solutions. This topic will cover various types of mail fraud, including chain letters, pen pal clubs, medicines by mail, real estate swindles, unsolicited C.O.D. merchandise and your remedies. You have received a chain letter in the mail. You recognize the last name on the list and wonder whether that person is counting on you to continue the chain. You would rather not be bothered by it, but would also prefer not to disappoint the sender. The best advice you could give your friend would be that the U.S. Postal Service warns against participation in chain letter schemes. Any chain letter that requires payment of anything of value, even if it is only minimal, is illegal under federal lottery laws. Chain letters are also considered to be fraudulent because they promise the possibility of large returns for only a small investment.

42. Regions | About Regions | Privacy & Security | E-mail Fraud Protection
Email fraud Protection. What You Need to Know Regions Bank values our customerrelationships, and we are committed to ensuring your privacy.
http://www.regions.com/about_regions/email_fraud.shtml
Search Regions Home Investor Relations Careers Career Opportunities: Job Postings/Apply Online Returning Applicants: View Application Status Media Relations Contact: Kristi Lamont Ellis Media Center: Sign-up for E-mail Alerts News Releases Investor Relations Contact: Jenifer M. Goforth Financial Reports: -Select- Annual Reports Quarterly Reports Fundamentals: -Select- Balance Sheet Cash Flow Income Statement Ratios Snapshot Trading Statistics Regions Financial Corp. (RF) As of 12:23 PM EDT, 09/22/05 Last Change Open High Low Volume (Minimum 20 minutes delayed) More Stock Information: -Select- Stock Chart Historical Lookup Investment Calculator Dividend History DRIP Company Information Shareholder Information Community Relations Privacy and Security ... Terms and Conditions E-Mail Fraud Protection What You Need to Know
Regions Bank values our customer relationships, and we are committed to ensuring your privacy. As a customer, you can help in protecting your private information through identity theft education, practicing good security habits and reporting any suspicious contacts either via e-mail, phone calls or the U.S. Postal service. Regions does not contact customers via e-mail to verify or request security information. However, some customers and non-customers have received fraudulent or what is now called either "spoofing" or "phishing" e-mails that have illegally used the Regions name, logo, Web site design and/or graphics. The purpose of these fraudulent e-mails is to get you to divulge personal information in order to commit identity theft or to take money from your accounts. In most cases, these fraudulent e-mails either request the recipient to send personal information, (such as a Social Security and account numbers) back to the sender via e-mail; in other cases, they include a link to a Web site, which will then request the visitor to enter their private information.

43. Hibernia National Bank - Personal Banking - E-mail Fraud
Online Security, Online Viruses, Security Alerts, Email fraud. Hibernia iscommitted to protecting customers from online fraud.
http://www.hibernia.com/Common/Pages/Hub_Site_Front_Door_A/0,2499,3421_0_1986099
Home Locate Contact Help ... Tools Solutions ATMs Checking Credit Cards Debit Cards ... Savings/CDs Resources Log In
Select an Account... Bank Online Credit Cards Online Investments Online Mortgage Online Apply Now
Select an Account... Checking Accounts Loans/Lines of Credit Credit Card Debit Card Mortgage Loans Investments Interact Send This Page Rate This Page Subscribe HOME ... Search Additional information available on this subject... Online Security Online Viruses Security Alerts E-mail Fraud Hibernia is committed to protecting customers from online fraud. In an effort to support this commitment, we will make our customers aware of online fraud threats by periodically sharing advisories regarding activity that could potentially affect them.
Hibernia never sends unsolicited e-mail to our customers
Hibernia takes e-mail communication seriously and follows strict and security guidelines when sending e-mails to customers. All e-mail sent from Hibernia is either via customer service inquiries or by the customer opting-in to receive e-mail correspondence.
E-mail sent from Hibernia:
  • will NEVER
  • will NEVER request your personal or confidential information, such as account numbers, passwords, or PINs through e-mail.

44. Disclosures - Important Information About E-mail Fraud
Important information about email fraud. “Phishing” is the illegal practice ofsending fraudulent e-mail messages asking for confidential information.
http://www.americanfunds.com/about/disclosures/email-fraud.htm
Account Summary Manage Your Account Downloadable Forms Account Address ... Tax Center curNav="about-us" Who We Are What Makes Us Different The Value of a Financial Adviser Account Setup Instructions ... Disclosures Go to... Fund prices and returns Your account summary Change address Account password Tax center Download a form Download a prospectus Retirement calculator Account setup instructions American Funds contacts Search Adviser Site American Legacy Site Retirement Planning Center HOME ...
back to legal disclosures and other important information
Important information about e-mail fraud
Typical messages
Common formats
The format of phishing e-mails typically features logos and other design elements that appear legitimate. In fact, recipients are often instructed to click on a link, which will direct them to a Web page that looks official.
We will never send you an e-mail:
  • requesting personal information notifying you of system upgrades or problems with your accounts
We will send you an e-mail only if:
  • You have consented to electronic delivery of your statements or transaction confirmations. In these instances, you will receive notification via e-mail only when your statement is available for viewing. This e-mail will contain a Web address (URL), which will direct you to the American Funds account login page. You have requested e-mail delivery of information as a follow-up to a specific telephone call with American Funds. This e-mail notification will not include a Web address or a request for personal information.

45. Mail Fraud
mail fraud. CRIME. Presence on this list implies merely that, to the best of ourknowledge, charges were filed against the people in question.
http://www.nndb.com/crime/758/000047617/
This is a beta version of NNDB Search: All Names Living people Dead people Band Names Book Titles Movie Titles Full Text for Mail Fraud CRIME Presence on this list implies merely that, to the best of our knowledge, charges were filed against the people in question. It is not meant to imply guilt, and in fact many of the individuals listed may have been found innocent of said charges. Some details of the charge in question can often be found inside the specific profiles linked. Name Occupation Birth Death Known for Eddie Antar Business 18-Dec-1947 Crazy Eddie Jim Bakker Religion 2-Jan-1939 Adulterous and bisexual TV evangelist David Duke Activist 13-Jul-1950 Former KKK Grand Wizard R. Budd Dwyer Government 21-Nov-1939 22-Jan-1987 Blew his brains out on live TV Lee De Forest Inventor 26-Aug-1873 30-Jun-1961 Inventor of the Audion vacuum tube Marcus Garvey Activist 17-Aug-1887 10-Jun-1940 Pan-African black nationalist Richard Hatch TV Personality 8-Apr-1961 Survivor Leona Helmsley Business 4-Jul-1920 Queen of Mean Jimmy Hoffa Labor Leader 14-Feb-1913 30-Jul-1975 International Brotherhood of Teamsters Webb Hubbell Criminal c. 1948

46. Mail Fraud - Definition Of Mail Fraud By The Free Online Dictionary, Thesaurus A
Definition of mail fraud in the Online Dictionary. Meaning of mail fraud.What does mail fraud mean? mail fraud synonyms, mail fraud antonyms.
http://www.thefreedictionary.com/mail fraud
Domain='thefreedictionary.com' word='mail fraud' Your help is needed: American Red Cross The Salvation Army join mailing list webmaster tools Word (phrase): Word Starts with Ends with Definition subscription: Dictionary/
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dictionary Medical
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encyclopedia Wikipedia
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mail fraud
Also found in: Acronyms Wikipedia 0.03 sec. Page tools Printer friendly
Cite / link Email Feedback Thesaurus Legend: Synonyms Related Words Antonyms Noun mail fraud - use of the mails to defraud someone fraud - intentional deception resulting in injury to another person Mentioned in References in classic literature No references found No references found Dictionary/thesaurus browser Full browser mail call mail car mail carrier Mail catcher ... mail embargo mail fraud Mail guard mail order mail out mail pouch ... Mail forwarding service mail fraud mail gateway Mail guard Mail Handlers Benefit Plan Mail Handling System ... Mail Order and Catalog System Word (phrase): Word Starts with Ends with Definition Free Tools: For surfers: Browser extension Word of the Day NEW!

47. Fair Trading Qld
How you can help stop mail fraud Help to protect others and potentially wipe outscams. Don t be ashamed or embarrassed, fraud can strike anyone.
http://www.fairtrading.qld.gov.au/oft/oftweb.nsf/0/D648B913063C96064A256B480017C

48. Mail Fraud - Wikipedia, The Free Encyclopedia
mail fraud refers to any scheme which attempts to unlawfully obtain money orvaluables in which the mails are used at any point in the commission of a
http://en.wikipedia.org/wiki/Mail_fraud
Mail fraud
From Wikipedia, the free encyclopedia.
This article needs to be cleaned up to conform to a higher standard of quality.
This article has been tagged since November 2004.
See How to Edit and Style and How-to for help, or this article's talk page Mail fraud refers to any scheme which attempts to unlawfully obtain money or valuables in which the postal system is used at any point in the commission of a criminal offense.
Contents
edit
Non-delivery or misrepresentation of mail-order merchandise
This scheme exists in various forms; order an item, make payment, receive nothing is the simplest form of mail fraud. Other variants include misleading descriptions (advertisement says an expensive camera is available by mail-order, when the item arrives it turns out to be a toy camera), deliberate sale of defective merchandise or even stolen merchandise. High-ticket items such as computer hardware are particularly tempting targets for scam artists. The same scams now exist online; non-delivery of auction or mail-order merchandise advertised on Internet sites is a common complaint.

49. -- CAE DEFENSE FUND --
Read this release in German here. Press Release June 29th, 2004 BIOTERROR CHARGES AGAINST ART PROFESSOR DOWNGRADED TO mail fraud IN STEALTH INDICTMENT
http://www.caedefensefund.org/overview.html
FBI HARASSMENT CONTINUES
ARTIST FACES 20-YEAR CHARGES
Language: Espanol Français Deutsch Italian What is this case about?
What happened to Steven Kurtz
(via the FAQ) More information about the case itself:
Read the indictment as a PDF or as a RTF
Read additional arraignment details
See how middle school kids can handle the same bacteria that made the FBI go after CAE. Why is this absurd "case" still being pursued? Some analyses:
Read how this case fits into the context of the new Justice Department: CAE Whitepaper by Claire Pentecost
Read When Thought Becomes Crime* by Critical Art Ensemble
Read Nancy Murray's Director of Education, ACLU of Massachusetts) speech to the Museum of Fine Arts
Read the Background on CAE and Bio-Art written and compiled by Claire Pentecost. Read the Historical Background of the US Biowarfare Program written by Eugene Thacker. Press Release: April 21, 2005 AUCTION TO BENEFIT CAE DEFENSE FUND IS OVERWHELMING SUCCESS Government intensifies investigation Press Release: July 8th, 2004 FBI HARASSMENT CONTINUESARTIST FACES 20-YEAR CHARGES Read this release in German here Press Release: June 29th, 2004

50. How Voice Mail Fraud Works
International and domestic long distance voice mail fraud.
http://www.calling-plans.com/voice-mail-fraud.html
Voice Mail Fraud
Compare 50 Cheap Long Distance Phone Service Rates From 20 Discount Carriers
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International and Domestic Voice Mail Fraud
How does Voice Mail Fraud Work?
Hackers call voice mail systems looking for mail boxes that have the default password on them, and once they find a mailbox that does they use it and the default password to access the system for international calls. This is easily combated by making sure you change your default password as soon as you get your voice mail box. Today many voice mail providers use a personal piece of information on all new accounts. This helps as the hackers calling random voice mail boxes will not have this information as they don't know who the boxes belong too.
More information on this and other common frauds can be found at: www.fcc.gov

51. CIBC - E-mail Fraud Examples
Email fraud Examples. Report an e-mail or online fraud. There are severalfraudulent phishing e-mails currently in circulation targeting CIBC Online
http://www.cibc.com/ca/legal/fraud-examples.html
Home Rates Contact us Tools ... ABMs How CIBC Protects You Your Privacy is Our Priority Browser Security Online Banking Security Using Your Information ... CIBC Cookies How You Can Protect Yourself What You Can Do Safe Computing Practices Clear Your Browser's Cache Debit Card Skimming ... E-mail Fraud (Phishing) E-mail Fraud Examples Spyware Home
E-mail Fraud Examples
There are several fraudulent "phishing" e-mails currently in circulation targeting CIBC Online Services. CIBC wants to assure our customers that authorities have been notified regarding these messages. Below are examples of fraudulent messages for your reference. If you do receive a fraudulent message purporting to be CIBC in your e-mail: do not respond , forward the message to name = "fraud"; symbol = ""@; theurl = "cibc"; thedomain = ".com"; document.write('' + name + symbol + theurl + thedomain + ''); and then delete it from your Inbox. If you have already responded to the e-mail with your CIBC Online Banking password, please contact CIBC Online Banking at 1-888-872-2422. We recommend that you regularly check your deposit accounts and credit card statements to ensure that all transactions are legitimate. For your reference, these are examples of fraudulent messages:

52. CIBC - E-mail Fraud (Phishing)
Email fraud (Phishing). Report an e-mail or online fraud. Related Links.Reporting Economic Crime Online (RECOL) Public Safety and Emergency Preparedness
http://www.cibc.com/ca/legal/phishing-info.html
Home Rates Contact us Tools ... ABMs How CIBC Protects You Your Privacy is Our Priority Browser Security Online Banking Security Using Your Information ... CIBC Cookies How You Can Protect Yourself What You Can Do Safe Computing Practices Clear Your Browser's Cache Debit Card Skimming ... Identity Fraud E-mail Fraud (Phishing) E-mail Fraud Examples Spyware Home
E-mail Fraud (Phishing)
Related Links Reporting Economic Crime Online (RECOL) Public Safety and Emergency Preparedness Canada - Phishing Advisory Canadian Bankers Association Antiphishing Workgroup ... Cyberwise (kids)
What is Phishing?
Phishing (also referred to as brand spoofing) is a type of scheme that uses fraudulent e-mail and web pages to gather personal, financial and sensitive information for the purpose of identity theft. Most commonly, users receive spam e-mail (mass e-mail messaging) and pop-up windows that appear to come from legitimate businesses. People have been tricked by these deceptive solicitations into sharing passwords and credit card, social security and bank account numbers.
How does phishing work?

53. E-mail Fraud & Security - Learn About Spoofs
Every Internet user should know about spoof (aka phishing or hoax) emails thatappear to be from a well-known company but can put you at risk.
http://www.citibank.com/domain/spoof/learn.htm
Every Internet user should know about spoof (a.k.a. phishing or hoax) e-mails that appear to be from a well-known company but can put you at risk.
Although they can be difficult to spot, they generally ask you to click a link back to a spoof web site and provide, update or confirm sensitive personal information. To bait you, they may allude to an urgent or threatening condition concerning your account.
Even if you don't provide what they ask for, simply clicking the link could subject you to background installations of key logging software or viruses.
Learn about what you can do to protect yourself from getting spoofed.

54. E-Mail Fraud On The Rise
Email fraud on the Rise. Recently, e-mail users have been targeted by a globalInternet scam. Intended to collect critical personal and financial
http://www.citibank.com/corpbank/securities/alert.htm
E-mail Fraud on the Rise Recently, e-mail users have been targeted by a global Internet scam. Intended to collect critical personal and financial information, the scam begins with a fraudulent e-mail that appears to be from a legitimate bank. These e-mails typically ask users to update their personal information, confirm their account status, or try a new online banking feature. An embedded link within the e-mail sends them to a bogus Web site that oftentimes looks similar to an actual online banking site. In addition to other sensitive data, users are asked to enter account user name and password under the guise of verifying who they are. Unfortunately, this information can then be used to gain access to real accounts online. We at Citigroup believe it is important that all online banking users are aware of such types of fraud. As a result, we've put together a brief list of what you can do to protect your financial data should you receive an e-mail similar to that described above.
  • As a rule, don't provide personal data, Social Security Number, account or credit card information over the phone or via the Web unless you've initiated the transaction.

55. World Savings: E-Mail Fraud Information
Protect Against Email fraud Maintaining the security of your account and World protects your personal and financial information from e-mail fraud in a
http://www.worldsavings.com/servlet/wsavings/home/email-fraud-nbw.html
Maintaining the security of your account and personal information is extremely important to us. Besides building safeguards into our Web site, we keep you informed of security concerns that could affect you.
What's the latest e-mail fraud?
Fraudulent e-mails intended to gain access to personal information, such as Credit Card and Social Security Numbers, PINs, Sign-In Names and Passwords have become increasingly common. Known as "Phishing" or "Spoofing," these scam e-mails can claim that you need to update your account or that you qualify for a prize. The e-mails are often linked to fake Web sites where victims are directed to enter personal information. The sites can appear to be authentic, complete with familiar logos, colors and formatting.
What you can do
You can guard against e-mail scams by always being cautious. For instance:
Never include ANY personal information, such as an account number or Social Security Number, in an e-mail you are sending.

56. E-mail Fraud -- Phishing
Email fraud — Phishing. Phishing is the term coined by hackers for attemptingto lure personal information out of people by pursuading them to visit web
http://www.sng.ecs.soton.ac.uk/mailscanner/phishing.html
"Phishing" is the term coined by hackers for attempting to lure personal information out of people by pursuading them to visit web sites that look like genuine bank, credit card, or payment sites, when they are actually sophisticated fakes of those sites. These attempts at fraud appear as email messages sent to you asking for some sort of personal information. Usually this is information about your address or credit card information, or your cash card PIN number. It could also involve you typing in some sort of password to "gain access" to a security site where they want you to type in more information. You should treat any email with suspicion when it takes you to a site asking for this information. If it is from your credit card company, why do they need your credit card number and expiry date? Don't then already have this? Likewise, why would your bank need your PIN number, they already know it. Just as if someone walked up to you in the street and asked you for your PIN number, treat emails apparently from your bank with the same care. To be safe, don't click on any links in email messages purporting to be from your bank. Type them in by hand, just as you would when normally doing banking over the internet. This ensures you go to the site you typed in, not some site pretending to be your bank. Walking down the street, would you happily walk into a new shop which happens to have your bank name printed over the door, and give the staff your PIN number?

57. E-mail Fraud
Pacific Gas and Electric Company is committed to protection customers’ informationand does not send unsolicited email messages requesting personal or
http://www.pge.com/news/latest_topics/email_fraud.html
gVersion="1.0"; gVersion="1.1"; //> gVersion="1.3"; //> gVersion="1.4"; //> gVersion="1.5"; //> Skip global navigation. Or skip to navigation for this section (after content) document.write(global_browser_message); in all of PGE.com About Us Careers Customer Service News Rebates Safety Your Business Your Home
E-mail Fraud
Skip these links to continue with rest of content.
Protect Yourself from E-mail Fraud
Please be assured that we are committed to your privacy and we do not provide personal information to third parties for the purpose of telemarketing, e-mail or direct mail solicitation. With a few simple steps, you can help protect your personal information and privacy from fraudulent activity:
  • Do not open files attached to an e-mail from an unknown, suspicious or untrustworthy source. Do not open any files attached to an e-mail if the subject line is questionable or unexpected. Do not download any files from strangers. Update your anti-virus software regularly. Keep your computer operating system and Web browser up-to-date.
back to top Radio Messages

58. FindLaw For Legal Professionals - Case Law, Federal And State Resources, Forms,
FindLaw for Legal Professionals is a free resource for attorneys that includesonline case law, free state codes, free federal codes, free legal forms,
http://caselaw.lp.findlaw.com/casecode/uscodes/18/parts/i/chapters/63/toc.html
//For Jeff's Modules. var what="LNCAI"; var uri=document.location; FindLaw For the Public For Small Business For Corporate Counsel ... Supreme Court Cases My current location: city Change Location
Laws: Cases and Codes : U.S. Code : TITLE 18 . CRIMES AND CRIMINAL PROCEDURE
Title 18 U.S. Code Document Library Legal Dictionary Legal News FindLaw Guide LawCrawler Web US Gov Sites Mailing List Archives Sup Court 1893+ US Fed Circuits US Constitution

59. EWEEK.com - Enterprise Technology News And Reviews
A Nigerian court has sentenced a woman to two and half years in jail after shepleaded guilty to fraud charges in the country s biggest email scam case.
http://www.eweek.com/article2/0,1895,1838025,00.asp
All Ziff Davis Sites eWEEK My Account
Phone Companies Report on Katrina Response
Hurricane Rita is streaking toward the Gulf Coast, due to hit land on Saturday morning. In Washington, senators question telco representatives about their emergency response systems. Check out our special report on Katrina and its lessons for IT managers and business continuity.
  • Groups Warn of Hurricane Rita Cyber-Scams
  • Gulf SMBs Flirting with Disaster
  • Opinion: Choose Your Disasters and Prepare ...
    Dell Launches Several New PCs Overseas
    Dell has released new PCs in Europe, the Middle East and Africa with bundled software options not yet available in the United States.
    security Symantec Buys Anti-Phishing Vendor The anti-virus powerhouse expands with the acquisition of WholeSecurity, a provider of behavior-based security and anti-phishing technology.
    Security US-CERT Malware Naming Plan Faces Obstacles The Common Malware Enumeration initiative aims to unify the fight against virus and worms, although response time may be an issue. Google Wi-Fi Would Have a Big Impact
    If Google does offer free wireless Internet access, it could change the political, social and economic fabric of the country. And that's not a bad thing.
  • 60. FCAC - For Consumers - Consumer Alerts - E-mail Fraud Warning
    Canadian federal government agency working to protect and educate consumers offinancial services.
    http://www.fcac-acfc.gc.ca/eng/consumers/alerts/EmailFraudWarning_e.asp
    For Consumers
    Consumer Alerts - E-mail Fraud Warning
    E-mail Fraud Warning
    Recently, there have been a number of fraudulent e-mails sent to consumers that appear to be from legitimate banks or other financial institutions asking for your personal information. These e-mails, commonly known as "phishing" e-mails, often use familiar logos or trademarks, and ask you to provide or verify private information, such as your credit card number or an on-line banking password. This information does not go to your bank, but rather to a criminal fraud artist. A sample of a fraudulent e-mail is provided below. If you receive one of these messages: DO NOT respond. DO NOT provide ANY personal information as requested. Contact your financial institution immediately. DO NOT use the phone number provided in the e-mail. Use a contact number from a monthly statement, the phone book or the back of any issued bankcard. Many financial institutions have publicly committed to protecting their customers in the event of fraud. FCAC oversees public commitments made by federally regulated financial institutions. If you are the victim of fraud as the result of a phishing scam and are being held liable, or for more information on your rights and responsibilities, please contact FCAC toll-free at:
    Tip: Always verify that any e-mail you receive from a financial institution is legitimate by calling the number on your statement or bankcard and speaking to a customer representative.

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