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         Mail Fraud:     more books (73)
  1. Fraud Prevention Techniques for Credit Card Fraud by David A. Montague, 2006-07-06
  2. The anatomy of a fraud. (mail fraud): An article from: Fund Raising Management by Gary L. Tidwell, 1993-05-01
  3. Mass mail fraud targeted by federal, state agencies.: An article from: Fund Raising Management
  4. Mail Fraud: The Laughable Letters of Robert L. Steed by Robert L. Steed, 1991-06
  5. Mail and wire fraud.(Twenty-Second Annual Survey of White Collar Crime): An article from: American Criminal Law Review by Marissa Pezo, 2007-03-22
  6. Business Wire : Qurb 3.0 Software Makes E-mail Better; Award-winning Anti-Spam Software Stops Phishing Scams and E-mail Fraud, Blocks All Spam and Searches E-mail Instantly.
  7. Black guilty, may get 20 years; Hampered justice, committed mail fraud: jury.(World Wire): An article from: Winnipeg Free Press by Gale Reference Team, 2007-07-14
  8. The United States Post Office Department;: A story of letters, postage, and mail fraud by John Upton Terrell, 1968
  9. The Great American Mail-Fraud Trail by Kenneth Michael Robinson, 1976
  10. La. regulator sent to prison; called 'amoral.' (Louisiana Insurance Commissioner Douglas D. Green, sentenced for mail fraud, money laundering and conspiracy): ... & Casualty-Risk & Benefits Management
  11. Foundations See Rise In Mail-Order Grant Scams.(selling of charity mailing lists, fraud investigations)(Brief Article): An article from: Fund Raising Management
  12. Costly callers: prosecuting voice mail fraud. (communication security): An article from: Security Management by William J. Cook, 1991-07-01
  13. The great American mail-fraud trial: United States of America vs Glenn W. Turner, F. Lee Bailey, Dare To Be Great, Koscot Interplanetary Incorporated, et al by Kenneth Michael Robinson, 1976
  14. Bakker competent, trial resumes. (evangelist Jim Bakker; includes related article on religious frauds): An article from: Fund Raising Management

121. -- CAE DEFENSE FUND --
Professor Kurtz was charged with mail and wire fraud last summer after prosecutorsfound (You will receive an email asking you to confirm your address.
http://www.caedefensefund.org/
Updated: September 21, 2005 FBI HARASSMENT CONTINUES Language: Espanol Français Deutsch Italian ... What is this case about?
Sign the Letter of Support! UPDATE: Sept 21, 2005 RULINGS POSTPONED FOR ANOTHER 30 DAYS
The judge has postponed ruling on the pre-trial motions, including the motion to dismiss, for one more month. PRESS RELEASE: May 17, 2005 BREACHES OF CIVIL CONTRACTS SHOULD BE FEDERAL CRIMES, PROSECUTOR ARGUES
Judge calls prosecutor's proposal "Pandora's Box"; defense calls for dismissal Today in Buffalo, Judge Kenneth Schroeder heard motions to dismiss a federal criminal case against artist Steven Kurtz. Professor Kurtz was charged with mail and wire fraud last summer after prosecutors found nothing to support their original allegations of bioterrorism. In today's hearing, defense attorney Paul Cambria argued that a dangerous precedent would be set by "exalting" into a federal criminal case of wire and mail fraud what is at best a minor, civil contract issuethe purchase of the bacterium Serratia marcescens by scientist Robert Ferrell for use by Kurtz in his artwork. Read the full press release here FEATURED NEWS: Making art brings criminal charges
San Francisco Chronicle
By Kenneth Baker Terror Hysteria Gone Absurdist
The Nation. Aug. 1st, 2005

122. Nigeria - The 419 Coalition Website
The variations of Advance Fee fraud (419) are very creative and virtually Some 419ers give different email addies in the body of their mail than the one
http://home.rica.net/alphae/419coal/
Nigeria - The 419 Coalition Website
We Fight the Nigerian Scam with Education
We track visitors.
The Nigerian Scam Defined
A Five Billion US$ (as of 1996, much more now) worldwide Scam which has run since the early 1980's under Successive Governments of Nigeria. It is also referred to as "Advance Fee Fraud", "419 Fraud" (Four-One-Nine) after the relevant section of the Criminal Code of Nigeria, and "The Nigerian Connection" (mostly in Europe). However, it is usually called plain old "419" even by the Nigerians themselves. The Scam operates as follows: the target receives an unsolicited fax, email, or letter often concerning Nigeria or another African nation containing either a money laundering or other illegal proposal OR you may receive a Legal and Legitimate business proposal by normal means . Common variations on the Scam include "overinvoiced" or "double invoiced" oil or other supply and service contracts where your Bad Guys want to get the overage out of Nigeria (Classic 419); crude oil and other commodity deals (a form of Goods and Services 419); a "bequest" left you in a will (Will Scam 419); "money cleaning" where your Bad Guy has a lot of currency that needs to be "chemically cleaned" before it can be used and he needs the cost of the chemicals (Black Currency 419) ; "spoof banks" where there is supposedly money in your name already on deposit; "paying" for a purchase with a check larger than the amount required and asking for change to be advanced (Cashier's Check and Money Order 419); fake lottery 419; chat room and romance 419 (usually coupled with one of the other forms of 419); employment 419; and ordering items and commodities off "trading" and "auction" sites on the web and then cheating the seller.

123. RedNova News - Technology - Mail-Fraud Case Reported In Santa Fe
Aug. 1All Nancy Lindell of Santa Fe had to do to get ,200 in unclaimed sweepstakesmoney was send the United Claims Center of Canada or have someone from
http://www.rednova.com/news/display/?id=193526&source=r_technology

124. Roger Ailes
Which corporation is responsible for the biggest domestic fraud Reach Rogerby mail contact me at rogerailes@fastmail.fm for my mailing address.
http://rogerailes.blogspot.com/2002_12_22_rogerailes_archive.html
Roger Ailes
I SUPPORT THE 1ST AMENDMENT. JUDITH MILLER, INMATE No. 45570083
Saturday, December 28, 2002
No More Bigots In The G.O.P.
Having removed the last vestiges of bigotry from its ranks by demoting Trent Lott, the Party of Lincoln was shocked to find intolerance within the faithful in Jesse Helms' home state. The Web site of a North Carolina county Republican organization today removed a link to another site with anti-Islamic statements after receiving criticism from a Muslim group.
The Guilford County Republican Party's site, guilfordgop.org, includes the usual color photographs of Senator-elect Elizabeth Dole and President Bush, and election information and meeting schedules. But among its links was one to a site called IslamExposed.com, which describes Islam as "one of the greatest evils on our planet."
"This false religion is nothing more than a barbaric occult invented by savages for savages," the site said.
Update (12/29) (via Atrios): Mark A.R. Kleiman and MWO scooped the Times by two months . Somehow, it's all Howell Raines' fault.

125. Online Fraud - Security SunTrust
Most examples of online fraud use images and logos from legitimate Web sites You can learn more about online fraud by downloading the SunTrust Online
http://www.suntrust.com/alert/index.asp

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