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Mail Fraud: more books (73) | ||
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101. BeSpacific: Survey Reports Rising Concern With E-Mail Fraud Survey Says .Spam At All Time High Main USTR Annual Report on IP Protection ».May 06, 2004. * Survey Reports Rising Concern With Email fraud http://www.bespacific.com/mt/archives/005659.html | |
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102. Litigation Professional Information Center: Venue For Mail Fraud Prosecution Lie Venue for a mail fraud prosecution lies in the districts where the mail was 1999), mail fraud prosecutions are governed by the federal venue statute http://litigationcenter.bna.com/pic2/lit.nsf/id/BNAP-5YQKK7?OpenDocument |
103. WashingtonPost.com: The Cult Controversy In addition to LaRouche, who was found guilty on 11 mail fraud counts, All were found guilty of one count of conspiracy to commit mail fraud. http://www.washingtonpost.com/wp-srv/national/longterm/cult/larouche/larou6.htm | |
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104. Federal/State Campaign Targets Mass Mail Fraud (10/98) Federal/State Campaign Targets Mass mail fraud to help law enforcers combatthe mass mail fraud that s costing US consumers millions of dollars a year. http://www.ftc.gov/opa/1998/10/mb1.htm | |
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105. USA Freedom Corps: About USA Freedom Corps: Newsroom: Press Releases & Announcem Sign up to receive regular email updates from the USA Freedom Corps USAFC What s New Press Releases Announcements. Notice E-mail fraud Warning http://www.usafreedomcorps.gov/content/about_usafc/newsroom/announcements_dynami |
106. Fighting Back Against E-mail Fraud Fighting back against email fraud Making this part of an organization sofficial policies will help reduce mail fraud and protect employees. http://www.iccwbo.org/home/news_archives/2003/stories/419.asp | |
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107. Postal Service Complaints: Report Delivery Problems, Mail Fraud - GovSpot.com Explore the best postal service complaint resources at GovSpot.com. http://www.govspot.com/complaint/postalservice.htm | |
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108. U.S. Postal Inspection Service Order free consumerfraud DVDs. mail Security. Nearly 10 million people werevictims of ID theft last year. The Financial Crimes Task Force of SW http://www.usps.com/websites/depart/inspect/ | |
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109. Fraud - Prevention DVDs U.S. Postal Inspection service information about consumer fraud which involves the mail. http://www.usps.com/websites/depart/inspect/fraud/ | |
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110. Journal Of Forensic Accounting (JFA) Subscription information for the journal, a forum on forensic accounting research. Sample copies can be requested through snail mail. No content available online. The Journal offers refereed papers on fraud and fraud auditing, risk assessment, detection of earnings manipulation, tax evasion, bankruptcy, GAAP violation, and the underground economy. http://www.rtedwards.com/journals/JFA | |
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111. NewsFactor Network - - U.S. Gains In War Against 'Spam' Fraud In ongoing investigations, the FTC and Project mailbox found that many unsolicited email sweepstakes offerings, travel offers and work-at-home schemes are fraudulent. NewsFactor http://www.newsfactor.com/perl/story/6508.html | |
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112. $2m E-mail Scam Charges In Nigeria CNN http://cnn.com/2003/WORLD/africa/05/31/nigeria.fraud.reut/index.html |
113. The "Nigerian Letter" Advance Fee Fraud - ABC's Of Small Business The Nigerian Letter du jour, interspersed with comments. For the small business owner who might think that just possibly an offer out of the blue for a cut of millions of dollars could be truthful. http://www.abcsmallbiz.com/bizbasics/misc/nigerian_letter.html | |
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114. Six Arrested Over 'Nigerian E-mail' Fraud | Tech News On ZDNet Six arrested over Nigerian email fraud South African police have nabbedmembers of an international fraud and drug-dealing cartel that spams Internet http://news.zdnet.com/2100-1009_22-918960.html | |
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115. Nigeria E-Mail Scam Aka 419 Scam @ Re-QUEST Dot Net (tm) of the scam's mechanics, history, senders' aliases, ways to easily identify the scam email, and related links....... http://www.re-quest.net/internet/myths/nigeria/index.htm | |
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116. Spl's Soapbox -- Dumb Nigerian Con-artists A collection of email from various supposed African dignitaries offering millions of dollars to perfect strangers. Also correspondence where the intended victim pretends to fall for the scam. http://www.haxial.com/fraud/nigerianfee.html | |
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117. Fraud Nigerian Schemes The Minnesota Attorney General's office describes how the scheme works, and tells businesses, nonprofits, and individuals what they can do if they receive an offer through the mail to transfer money out of a foreign country. http://www.ag.state.mn.us/consumer/fraud/Fraud_Nigerian.htm | |
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118. Fighting Back At Nigerian 419 Advance Fee Fraud Scammers Having fun with the email scammers who promise you a fortune. http://www.nigerian419fraud.freeserve.co.uk/ | |
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119. Internet Fraud Complaint Center IFCC accepts online Internet fraud complaints from either the person who line of your e-mail to ensure it is properly directed to your complaint file. http://www.ifccfbi.gov/strategy/howtofile.asp | |
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120. Mail-fraud Case Reported In Santa Fe The west s oldest newspaper, supplying daily news, weather, arts and entertainment,and real estate for Santa Fe and Northern New Mexico. http://www.freenewmexican.com/news/30765.html | |
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