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

41-60 of 127    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)

FRAUD!: How to Protect Yourself from Schemes, Scams, and Swindles by Marsha Bertrand, 1999-10-25 Internet Scams: Detect and Avoid Online Fraud All great scams, fraud and pyramid schemes from Cagliostro to Mavrodi / Vse velikie afery, moshennichestva i finansovye piramidy ot Kaliostro do Mavrodi by Anton Krotkov, 2010 Online Scams and Frauds by Abraham Takeshima, 1997-05 Appendix II: syllabus on scams and frauds in business, Fall 2006.: An article from: The American Journal of Economics and Sociology by Unavailable, 2010-01-01 Sting catches N.J. frauds in bus scam. (investigation of New Jersey bus accident fraud): An article from: National Underwriter Property & Casualty-Risk & Benefits Management by Evelyn Gilbert, 1993-08-30 "How to Protect Yourself from RipOffs, Scams & Fraud": Things You Need to Know by Ralph Louis Coleman II, 2006-05-18 Two Books: inside the World of Investment Fraud, Scams and Deceptive Practices; and Mastering the World of Investment Fraud, Scams and Deceptive Practices.(Review) ... An article from: Security Management by Ronald Mendell, 2000-09-01 Seafood Scams and Frauds and How to Protect Yourself! by Ian Dore, 1992 FBI probe has 'sudden impact' on insurance scams.(Insurance Fraud Review): An article from: National Underwriter Property & Casualty-Risk & Benefits Management by Susanne Sclafane, 1995-09-11 Health Schemes, Scams, and Frauds Yellow submarine fraud scam sunk. (motor vehicle insurance fraud): An article from: National Underwriter Property & Casualty-Risk & Benefits Management by Christopher Dauer, 1994-04-18 Scam Artists and Seniors: How to Protect Yourself and Those You Love From Investment Fraud by Community Press, 2010-11-01 Investor Alert! How to Protect your Money from schemes, Scams and Frauds by Editors, 1988

lists with details

41. Department Of Justice, State Of Oregon - Financial Fraud/Consumer Protection
    Financial fraud/Consumer Protection, Oregon Department of Justice. Includes consumer complaint form, consumer information, hotline, legal notices, news releases about scams and so forth.  
    http://www.doj.state.or.us/FinFraud/welcome3.htm
    
    Extractions: consumer.hotline@doj.state.or.us email-24 hours Consumers also may also choose between two online complaint forms. One form may be filled out and submitted via Email to Justice. The other form is in Adobe Acrobat's PDF format and can be filled out on the computer, then printed and mailed. To access these forms consumers need to click the appropriate language link under the Consumer Complaint icon at the top of this page. Click here to obtain the free Adobe Acrobat Reader program to access these PDF files.

42. NASAA
    From the North American Securities Administrators Association, this guide includes the top 10 investment scams, and how older Americans can avoid investment fraud and abuse.  
    http://www.nasaa.org/nasaa/scripts/prel_display_list.asp?ptid=63

43. RCMP Frauds And Scams - Consumer Fraud
    Be especially wary of the following consumer fraud schemes These scams are particularly appealing to people living in countries with high unemployment. TIPS.  
    http://www.rcmp.ca/scams/cfraud_e.htm
    
    Extractions: @import url("../styles/sidebar_navigation.css"); Contact Us Help Search Canada Site ... Careers / Recruiting Provinces- Alberta British Columbia Manitoba New Brunswick Newfoundland N.W.T Nova Scotia Nunavut Ontario - NCR-Ottawa P.E.I. Quebec Saskatchewan - Training Academy Yukon CONSUMER FRAUD ALERT The best way to reduce fraud is through increased public awareness; the informed consumer poses the greatest threat to the perpetrator of fraud. Be especially wary of the following consumer fraud schemes: Do not become a victim... FEBRUARY 7, 2002 PhoneBusters, the nationally operated call center managed by the Ontario Provincial Police and the Royal Canadian Mounted Police has received several calls from citizens concerned about Phone and Internet solicitations requesting donation in regards to the September 11, 2001 terrorist attack on the United States. There have been reports in the United States that some unscrupulous persons may be involved in fraudulently soliciting donations on the pretense that monies collected would go towards assisting the victims of the recent terrorist attack.

44. Direct Fraud Prevention Systems
    Free membership site for businesses and consumers to identify websites and companies that are conducting scams. Includes forum, message board, monthly newsletters reporting toolbar.  
    http://www.directfraud.com/cgi-bin/affiliates/clickthru.cgi?id=goldfish

45. RCMP Frauds And Scams - Telemarketing Fraud
    CBC Marketplace Scam Alert. Canadian Marketing Association Do not call servcie. Industry Canada Online Complaints. Industry Canada Take the Industry Canada fraud  
    http://www.rcmp.ca/scams/tfraud_e.htm
    
    Extractions: @import url("../styles/sidebar_navigation.css"); Contact Us Help Search Canada Site ... Careers / Recruiting Provinces- Alberta British Columbia Manitoba New Brunswick Newfoundland N.W.T Nova Scotia Nunavut Ontario - NCR-Ottawa P.E.I. Quebec Saskatchewan - Training Academy Yukon "If it sounds too good to be true, then it probably is!" Use of the telephone for the sale of a wide range of services or products can be an effective, legitimate marketing tool for any number of Canadian businesses. However, the legitimacy of well-known companies has provided an excellent opportunity for criminals. Criminals use the same techniques as legitimate companies, but hide behind the anonymity of the telephone and attempt to defraud thousands and thousands of Canadians each year. TIPS Telefraud is an international problem that does not respect boarders. The combined efforts of the OPP and the RCMP is a win-win situation for everyone. Canadians can call the PhoneBusters National Call Centre toll free number >1-888-495-8501 from anywhere in the country if they - or someone they know - believe they have been a victim of a fraudulent telemarketing schem.

46. Long Distance And Celullar Telephone Scams
    If you know of other phone scams not reported here, please email us with the particulars to phonescams@callingplans.com. Cell Phone fraud How does cell phone  
    http://www.calling-plans.com/phone-scams.html
    
    Extractions: Alabama Arkansas Arizona California Colorado Connecticut DC Delaware Florida Georgia Iowa Idaho Illinois Indiana Kansas Kentucky Louisiana Massachusetts Maryland Maine Michigan Minnesota Missouri Mississippi Montana North Carolina North Dakota Nebraska New Hampshire New Jersey New Mexico Nevada New York Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Virginia Vermont Washington Wisconsin West Virginia Wyoming Residential Plan Business Plan Lines: Monthly Out of State MIn: In State Min: There are so many ways to get ripped off these days that it is hard to keep track of them all. I've tried to compile a complete list of cell phone and telephone service related scams on this page, with links to the related documents and alerts. The best way to protect yourself as a consumer is to be well read and to go over your telephone bills very carefully each month.

47. Kansas Attorney General Consumer Protection Division
    Consumer Protection Anti Trust Division, Office of the Attorney General, State of Kansas. Has tips and advice, how to file a complaint, consumer information, statutes, fraud and scams.  
    http://www.accesskansas.org/ksag/contents/consumer/

48. Purportal.com: The Bunk Stops Here : Research Scams, Hoaxes, Fraud, And Urban Le
    Search Before You Forward. That story that your hapless tech support person just sent to you and forty other people sounds true Put it to the test here.  
    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 Apparently used at The University of Iceland

49. Guardian Unlimited Money | Special_reports | Scams And Fraud
    this week became latest UK victims of internet phishing scams, where fraudsters 8m newstyle credit and debit cards, designed to combat card fraud, have now  
    http://money.guardian.co.uk/scamsandfraud/0,13802,1015006,00.html
    
    Extractions: Sign in Register Go to: Guardian Unlimited home UK news World news Archive search Arts Books Business EducationGuardian.co.uk Film Football Jobs Life MediaGuardian.co.uk Money The Observer Online Politics Shopping SocietyGuardian.co.uk Sport Talk Travel Audio Email services Special reports The Guardian The weblog The informer The northerner The wrap Advertising guide Crossword Dating Headline service Syndication services Events / offers Help / contacts Information Living our values Newsroom Reader Offers Style guide Travel offers TV listings Weather Web guides Working at GNL Guardian Weekly Money Observer Home Property Pensions Insurance ... The experts

50. Law Enforcers Target "Top 10" Online Scams
    Consumer Protection Cops From 9 Countries, 5 U.S. Agencies, And 23 States Tackle Internet fraud FTC  
    http://www.ftc.gov/opa/2000/10/topten.htm
    
    Extractions: For Release: October 31, 2000 Law Enforcers Target "Top 10" Online Scams; Consumer Protection Cops From 9 Countries, 5 U.S. Agencies, And 23 States Tackle Internet Fraud In a year-long law enforcement effort targeting the top 10 Internet scams, 5 U.S. agencies, consumer protection organizations from 9 countries and 23 states today announced 251 law enforcement actions against online scammers in "Operation Top Ten Dot Cons." The top 10 scams were culled from Consumer Sentinel, a database of more than 285,000 consumer complaints established and maintained by the Federal Trade Commission and accessible to more than 240 consumer protection agencies in the U.S. - including every state attorney general - and Canadian and Australian law enforcers. The FTC and the United Kingdom's Department of Trade and Industry, and Office of Fair Trading today announced an information sharing and coordination agreement to combat cross-border fraud. The top 10 targeted scams were: Internet Auction Fraud Internet Service Provider Scams Internet Web Site Design/Promotions - Web Cramming Internet Information and Adult Services - Credit Card Cramming Multi-level Marketing/Pyramid Scams Business Opportunities and Work-At-Home Scams Investment Schemes and Get-Rich-Quick Scams Travel/Vacation Fraud Telephone/Pay-Per-Call Solicitation Frauds (including modem dialers and videotext)

51. Scams, Hoaxes, Fraud And Identity Theft
    Social engineering. The usual starting point for scams and fraud is social engineering the art of getting people to drop their guard.  
    http://cybercoyote.org/security/deception.htm
    
    Extractions: home security overview attack vectors Deception and Deceit on The Internet Scams, Hoaxes, Fraud and Identity Theft The Internet is a natural breeding ground for scam artists and vandals because it lends itself to anonymity. Perpetrators can hide very effectively by "spoofing" or quickly changing their email address, and/or by using offshore or " zombie " computers. Email and Web sites are often used in conjunction to perpetrate the fraud. Virtually all spam conceals a scam of some sort. If it's too good to be true, of course it isn't, but some spam can be mighty appealing. Identity theft is probably the worst fraud that you can be a victim of, but it's not necessarily more likely online. Social engineering The usual starting point for dirty tricks, scams and fraud is "social engineering" the art of getting people to drop their guard. A good social engineer can get many people do something or reveal something when they'd ordinarily refuse. Good virus writers carefully engineer their email message to get people to open their virus-carrying attachment. Malicious software often "piggy-backs" on legitimate software. The file that you download and run does just what it claims it will. However it also does it's dirty work on the sly. For example, it also might install a Trojan horse, or spyware. The social engineering in this case is simple. You are attracted to something useful, and for some reason you don't think to check if you could get more than you bargained for.

52. CNN.com - Technology - FTC Exposes Top 10 Web Scams - October 31, 2000
    Internet auctions, credit card fraud rank highest. CNN  
    http://www.cnn.com/2000/TECH/computing/10/31/ftc.web.scams/index.html

53. Internet Safety, Help And Education: WiredPatrol, Scams And Fraud
    scams and fraud. One of our most important tasks is helping those who have been victimized online by scams fraud and email. ISPs  
    http://www.wiredpatrol.org/scams_fraud/
    
    Extractions: Can't find what you need? Search this site [ What's this? Recently searched terms: Cyberstalking Downloading Music Safe Sites for Kids WiredPatrol Site Map Report cybercrime here If the cybercrime you wish to report is NOT listed above, please use our Cyber 911 Tipline . If your case is an emergency, we advise you to contact law enforcement immediately Support Our Work You are here: WiredSafety WiredPatrol Scams and Fraud One of our most important tasks is helping those who have been victimized online by scams fraud and e-mail. ISPs tend to underplay the trauma, and real risks posed by e-mail scams Internet scams and Internet fraud. As a crime, it is also often under-reported. Victims of Internet scams and fraud can get assistance from the Federal Trade Commission, and the Department of Justice.

54. Catching Online Traders In A Web Of Lies
    An article describing the growing problem of internet stock fraud including recent pump and dump scams.  
    http://www.fmew.com/archive/lies/
    
    Extractions: Todd S. Corey In the age of the Internet, the wake of one the most vigorous bull markets in recent history, and the heady aftermath of rapid market fluctuations, more and more ordinary people rush to open Internet brokerage accounts with hopes of reaping gains at low commissions-trades as low as $8.99. However, the increased potential for large returns so too increase the possibility of Internet stock fraud. The Internet, the same medium which broke down the barriers to trading stocks also broke down some of the barriers to protect traders from securities fraud. The Securities and Exchange Commission (the "SEC"), the United States agency charged with, among other things, protecting investors and maintaining integrity of the securities markets, has spent almost seventy years developing techniques against securities fraud, for the protection of the investing public. However, an increasing number of stock fraud cases over the past two years have raised questions as to whether the securities laws and the SEC's regulations are fine-tuned enough to combat this new, high tech wave of stock fraud. In efforts to calm the fear of investors, the SEC has been scrambling to catch-up and enforce the traditional rules to curb Internet stock fraud. This article primarily focuses on one of the more common Internet stock manipulation schemes: "pump and dump," and analyzes this scheme within the Section 10b and Rule 10b-5 context, by examining recent Internet stock fraud cases using the classic "pump and dump" scheme.

55. Internet Safety, Help And Education: WiredPatrol, Scams And Fraud
    You are here WiredSafety WiredPatrol scams and fraud What You Need to Know About Online Auctions. What You Need to Know About Online Auctions.  
    http://www.wiredpatrol.org/scams_fraud/auctions.html
    
    Extractions: Can't find what you need? Search this site [ What's this? Recently searched terms: Cyberstalking Downloading Music Safe Sites for Kids WiredPatrol Site Map Report cybercrime here If the cybercrime you wish to report is NOT listed above, please use our Cyber 911 Tipline . If your case is an emergency, we advise you to contact law enforcement immediately Support Our Work You are here: WiredSafety WiredPatrol Scams and Fraud What You Need to Know About Online Auctions If you love bargains, garage sales, auctions, or flea markets, you'll love online auctions. You can buy everything, from new computers to beanie babies, often at bargain prices and in your pajamas. You enter a bid, and if you're the highest bidder, you win! Although there are many great auction sites (I now book hotel rooms only through

56. How To Avoid Scams And Fraud
    Learn how to avoid Internet fraud, scams and get rich quick schemes packaged as legitimate work opportunities.  
    http://www.webmomz.com/Business-Articles/avoiding-scams.shtml
    
    Extractions: "If you are looking at employment or business opportunities online, watch out for scams," Tamsevicius says. "Many get-rich-quick schemes are cleverly packaged, making it hard to sift legitimate work opportunities from the swindles." Common cons include Nigerian letter schemes asking for money, pyramid schemes, Ponzi schemes, and "work at home" offers that involve stuffing envelopes or assembling crafts. Here are some tips for sidestepping scams: 1. If it sounds too good to be true, it probably is! Any offer that promises to make you rich overnight with a business that works while you sleep is a rip-off. Watch out if a company promises large profits for little or no work, or claims no experience is necessary. If anyone can do it, why should you pay to learn about it? For that reason, multilevel marketing (MLM) has gotten a bad rap. Granted, there may be some legitimate money-making programs out there, but there are also a large number of overhyped, overpromising, underdelivering scams too.

57. Scam Cannabis! Learn To Buy Marijuana And Marijuana Seeds Online
    Exposing the truth about Internet online fraud scams, hoaxes, myths, misinformation and ripoffs. Scam buster contest.  
    http://www.scamcannabis.com/
    
    Extractions: Message board moderators are supposed to be impartial but the biggest consumer complaint is the erasing of legitimate cannabis postings in an attempt to control what people see. Moderators will erase good growing cannabis messages and leave up only those he/she likes, which leads to bias boards and get you to buy cannabis from them. Nearly 95% of all cannabis message boards are under the control and ownership of cannabis seed bank companies and paid cannabis advertisers. Just because a message board has a good .com name attached to it doesn't mean the message forum is impartial. BEWARE, the biggest fraud out there is the marijuana seeds message forums, they are virtually 100% misinformation. The same people will hang out for YEARS in the growing marijuana seeds message forums making themselves look important, filling the message boards with lies and deception.

58. Welcome To NetScalped.com!
    Source for news about internet issuesincluding scams, hoaxes, and fraud. Links to related websites, software, online courses, and advice.  
    http://www.netscalped.com
    
    Extractions: NEW! Visit CareerWin.com Been "scalped" on the Web? Fraud & hoaxes are rampant on the internet, but most of the time it's tough to tell what's a scam and what's not. Not every internet scam takes your moneythey're just irritating time-wasters! Intentionally misleading web sites and sifting through junk-mail can be just as bad as getting "scalped" by scams, hoaxes, and fraud. If you want to avoid web-buffoonery, read on! The new 2004 Consumer Action Handbook - This 180-page guide from the Federal Consumer Information Center can help with your consumer problems and questions. Find help on such topics as buying and leasing cars, shopping from home and protecting your privacy and yourself from fraud. Virus Warnings: NetScalped's ScamLog provides an on-line discussion forum designed to let you share your experiences with all of us. Browse or search through hundreds of postings from NetScalped.com readers. Resource Pages Browse our resource pages to learn more about the most common internet activities and how they can be safely navigated to avoid internet fraud. You'll find current news headlines with links to full-length articles, quick links to related information, and tips on how to find details:

59. Modeling - Modelling Scams - Fraud - Piracy
    by Les Henderson, one of the top books out there and available for you to educate yourself in order to be shielded from con artists, thieves, fraud and scams.  
    http://www.bordeglobal.com/model/scams.html
    
    Extractions: PROVIDING FREE SCAMS FRAUD Net Crime Test Yourself FREE Model Promotion: [ Free Promotion - Create Web Page - Get Image Voted - Rank My Site - Top Referrer - Model Awards - Calendar Events - Look for Jobs - Contests - Fat to Fabulous [ Professional - Services (This first paragraph repeated from main page) First of all, so that there are no misunderstandings... we are not a model agency. We do not give you any promises of becoming a 'super' model or a 'star'. We are a web design business and we help models, photographers and others to establish professional web sites on the net. This site has been established to help you see how good we can make models / photographers look online, but we also offer FREE stuff for your convenience; link exchange forum tips profiles and contests Since the inception of the internet it seems that every criminally minded cyber wolf has tried to prey on lost sheep better known as web surfing hopefuls. ' Work at home Get rich quick Become a Super Model ' and other phrases seem to coax unsuspecting persons to sink into their pockets on a 'whim and a prayer'.

60. New Zealand Police : Internet Scams And Frauds
    Spam, scams and frauds. What is spamming ? London Metropolitan Police fraud Squad fraud Alert provides further information on known frauds and scams.  
    http://www.police.govt.nz/safety/internet.scams.php
    
    Extractions: List all In the home Internet Car ... Public places Spamming is the unsolicited bulk emailing of commercial/sale messages. Get rich quick schemes - offering opportunities to earn thousands of dollars a week, but your earnings may be dependent on selling the scheme to others. Nigerian fee scam - this age-old scam offers you a percentage of millions of dollars in exchange for letting the sender use your bank account to transfer the funds out of where they are currently held. The Nigerian letter has many variations. For more information see http://www.consumer-ministry.govt.nz/scams/scamwatch_nigerian_scams.html . An American perspective is available at http://www.scambusters.org/NigerianFee.html . New Zealand IT commentator Bruce Simpson describes his experience with this scam at http://www.aardvark.co.nz/daily/2001/0517.shtml . If you have never received a Nigerian fee scam email see http://internet-fraud.com/internet-fraud/

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

41-60 of 127    Back | 1  | 2  | 3  | 4  | 5  | 6  | 7  | Next 20