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Scams & Fraud: more books (105)

How to Protect Your Business from Fraud, Scams & Crime by How To, 1992
Tragedy or scam? (insurance fraud case study): An article from: Security Management by Edmund J. Pankau, 1991-07-01
Scams: spot and avoid them: frauds and scams are nothing new. The Internet, however, makes it easier for criminals to circulate and scams to proliferate. ... them.(MONEY): An article from: Swiss News by Brien Donnellon, 2009-11-01
NEW YORK INSURERS SUE TO RECOVER MILLIONS IN AUTO FRAUD SCAM.: An article from: Liability & Insurance Week
Scams & Frauds: Financial Crime Exposed by Lance Spicer, 2001
Web self-defense: how to protect yourself against Internet scams.(FRAUD ALERT): An article from: Nutrition Action Healthletter by David Schardt, 2009-04-01
Avoiding Scams Online And Off by Brad Skinner, 2009-03-16
Tools can help Spanish speakers avoid fraud.(Real Estate & Housing)(Scam artists can prey upon home buyers with a limited understanding of English): An article from: The Register-Guard (Eugene, OR)
How to GET RICH with "Business Opportunity" Frauds and Scams by Bruce Easley (Loompanics Unlimited, Port Townsend, Washington) by Bruce Easley, 1994

lists with details

StockPatrol.com
Information and articles on stocks, investments and brokers to help investors spot stock fraud, schemes and scams, select a broker and protect their rights.
http://www.stockpatrol.com/
Securities Sleuth
Articles about securities fraud, stock fraud, broker fraud, pump and dump, scams, class action litigation, arbitration, and email touts.
http://www.securitiessleuth.com
Offshore Scams Internet Tax Haven Fraud
Offshore scams, internet fraud. scams and fraud exposed here, offshore newsletter, offshore magazine and books reviews and information. scams AND fraud.
http://www.goldhaven.com/scams.htm

Extractions: IF YOU KNOW OR SUSPECT AN OFFSHORE SCAM OR INTERNET FRAUD, PLEASE EMAIL US HERE AT EMAIL Email address: fraud@goldhaven.com Investigate before you invest! Goldhaven Information Systems offers a service to investigate investment opportunities in advance, before you hand over your money. Unfortunately, once you have sent your money to an unscrupulous internet or investment promoter, either onshore or offshore, it is too late to recover it. Risk Assessment Analysis/Due Diligence Before you make that investment, have us check it out for you. We will perform a due diligence to determine the relative level of risk of the potential investment or opportunity and rate it for you. Determine the TRUE facts, not just what the promoter wants you know. It may be the best small investment you make, saving you thousands of dollars and a lot of grief! Don't roll the dice and hope for the best...play it SAFE and get the facts!
Top Ten Dot Cons: Investments
From the FTC site listing the top ten internet scams, this page describes a fraud involving a day trading system.
http://www.ftc.gov/bcp/conline/edcams/dotcon/invest.htm

Extractions: Investments The Bai t: huge returns. The Catc h: Big profits always mean big risk. Consumers have lost money to programs that claim to be able to predict the market with 100 percent accuracy. The Safety Ne t: Facts For Consumers: Top Ten Dot Cons $100K a year? Mmmmm... Day Trading Ads: Cutting Through the "Bull" Investment Risks ...
Lottery Scams Flourishing - Fraud Alert - FraudWatch International
Lottery scams. Nigerian 419 scams. Phishing scams. fraud Alerts. MAJOR SPONSORS. fraud ALERT. Lottery scams Flourishing . Date Issued July 06 2003.
http://www.fraudwatchinternational.com/fraud_alerts/030706_lottery.htm

Extractions: fraudwatchinternational.com MINOR SPONSORS FRAUD ALERT "Lottery Scams Flourishing" Date Issued: July 06 2003 FraudWatch International continues to receive many complaints and enquiries about Sweepstake and Lottery scams. FraudWatch International have compiled a list of almost 200 allegedly Fraudulent Operations from a variety of official sources. The latest examples involve a winning notification e-mail, claiming the recipient's e-mail address was selected randomly from the Internet, and the recipient has won a large amount of U.S. funds, ranging from $1 Million to $5 Million. The latest trend seems to involve the advanced fee formula. Victims have been asked to pay amounts ranging from $25 to thousands of Euros. It is claimed this money is for legal fees, taxes or any other reason they can make sound legitimate. As well as requesting personal information, including bank account details, some scams require the winner to meet personally to complete the transfer. This places the victim in even more risk, not just of financial loss, but physical injury if they do not comply with the scammers requests.
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

Extractions: Advance Fee Fraud ABC's has been getting listed in more directories recently. While that's good, because it lets you find us, it also gets us on some great spam/scam mailing lists. For the next few issues, we're going to examine some existing and potential email scams so that you can see what they are and why they sometimes work. We're going to start with a classic, the "Nigerian Letter." This has been around since at least 1987, but the advent of email and the cheapness of spam has made it spread further and faster, so it's actually becoming a better deal for the scamsters. In 1997, the U.S. government estimated that U.S. citizens alone were losing over $300 million a year to this scam. Some investors you would consider to be "real achievers" have been bitten hard by this one. One guy spent $5.2 million dollars and sued the Central Bank of Nigeria for the funds in U.S. Court before he realized he'd been scammed. How do they do it? The basic concept is that the scamster offers big bucks, in the millions, that he can obtain only with the victim's help. The reasons range from overbilled funds that can be recovered for oil or commodities, through mislaid bank deposits to the fruits of outright bribery and corruption.
Quackwatch Home Page
Growth Hormone scams (posted 3/20/02); Hair Analysis A Cardinal Sign of Quackery (updated 1/5/01); (partially posted 4/21/01); Insurance fraud and Abuse (updated
http://quackwatch.org/
SeniorNet RoundTable Discussions - Scams & Fraud & Hoaxes
You are here Home Discussions Consumer Education scams fraud Hoaxes. scams fraud Hoaxes. Welcome to the Consumer Education Center.
http://discussions.seniornet.org/cgi-bin/WebX?50@39.fqZdaiYWAdK.0@.ee9f0f3
SeniorNet RoundTable Discussions - Pathname Not Found
You are here Home Discussions scams fraud Hoaxes. scams fraud Hoaxes. You are here Home F SeniorNet RoundTable Discussions scams fraud Hoaxes.
http://discussions.seniornet.org/cgi-bin/WebX?13@217.BbymaBwtB5I.0@.596ba57e
Arizona Office Of Homeland Security
Beware of scams and fraud. Report scams and fraud. Offers to Treat Biological Threats. Special Report on Possible fraud Schemes. Office
http://www.homelandsecurity.az.gov/fraud.htm

Extractions: Home About Director News Contact Us Find by Category Emergency Preparedness Arizona Government Federal Government How to Help ... Links Report Scams and Fraud Offers to Treat Biological Threats Special Report on Possible - Fraud Schemes Office of the Attorney General - Consumer Protection Tips for Charity Donors More tips and information from the Secretary of State
United States Secret Service: Financial Crimes Division
It is hard to pinpoint how much has been lost in these scams since many Secret Service established Operation 41-9 to target Nigerian Advance Fee fraud on an
http://www.secretservice.gov/financial_crimes.shtml

Extractions: The Secret Service investigates crimes associated with financial institutions. Today, this jurisdiction includes bank fraud, access device fraud involving credit and debit cards, telecommunications and computer crimes, fraudulent identification, fraudulent government and commercial securities, and electronic funds transfer fraud. Table of Contents On November 5, 1990, the Congress enacted legislation that gave the Secret Service concurrent jurisdiction with the Department of Justice to investigate fraud, both civil and criminally against any federally insured financial institution or the Resolution Trust Corporation. Annually, agents of the Secret Service review thousands of criminal referrals submitted by Treasury Department regulators. The Secret Service promotes an aggressive policy toward conducting these investigations in an effort to safeguard the soundness of our financial institutions.
Russian-Scam.org - Dating Scams And Fraud Protection
AntiScam and fraud protection program for dating, marriage and matchmaking agencies that deal with Russia and former Soviet Union. Russian Scam.
http://www.russian-scam.org/faq.htm
Plastic Credit Card Information On Avoiding Scams And Fraud
Plastic credit card information and advice on credit card fraud and debit card scams including skims, identity theft. shoulder surfing, spoofing or phishing .
http://www.purchasing-consultants.co.uk/creditcards.htm

Extractions: Plastic credit card information and advice on credit card fraud and debit card scams including skims, identity theft. shoulder surfing, spoofing or phishing . Take care to protect yourself against fraud at cash points and Internet buying on-line. Also how to check your credit reference. This site received in excess of 110,000 page hits last year and only ONE company can advertise in this spot on this new page to people interested in Credit Cards and who have made an effort to search for information. For details email mark.orchard@horizon.ndirect.co.uk
Welcome To The Fraud Victim Assistance Web Site!
Click on over to Sweetheart scams at Women s (and Men s) fraud Recovery Center where you will find the help you need to get even.
http://www.fraudaid.com/

Extractions: Fraud- Aid .com: First aid for fraud victims www.fraudaid.com - a free fraud victim advocacy site Warn your co-workers, relatives, friends and neighbors Word-of-mouth destroys fraud Updated: Sunday May 23, 2004 Welcome to the Free Online Fraud Victim Assistance and Education Web Site where you learn about fraud from the voice of personal experience Fraud- Aid .com was created to help fraud victims and potential fraud victims find the answers they need right now . The site covers many different types of fraud and forms of assistance. What would you like to know? Announcements, Updates, Notices, New at Fraud- Aid .com The Backstage Tour is a behind the scenes look at what makes con artists tick, how they set up their victims, how they control their victims, what they do with the money, how to recognize a scam, and more One woman's life in the secret world of international financial fraud will tell you all about the site owner's experiences that led to the founding of Fraud- Aid .com The Fraud Victim's Manual is the very best free online guide and resource for fraud victims. Here you will learn about jurisdictions, how to report a fraud, and
Sprint Consumer Tips Topic - Avoid Scams And Fraud
service Avoid scams and fraud Choose a longdistance plan Calling service members overseas. Current Topic Avoid scams and fraud.
http://www2.sprint.com/as_scope/values/consumer_info/topics.do?topic=1111246
Florida Division Of Consumer Services
Consumer Alerts on Recalls, scams fraud. HOT OFF THE PRESS An anonymous email has been posted on the Internet that provides false
http://www.800helpfla.com/~cs/alerts.html

Extractions: An anonymous e-mail has been posted on the Internet that provides false and misleading information to consumers. The message is as follows: "Just wanted to let everyone know who hasn't already heard, the four major credit bureaus in the US will be allowed, starting July 1, to release your credit info, mailing addresses, phone numbers....to anyone who requests it....." Click the link below to read a press release from the Associated Credit Bureaus in Washington, DC which explains the error in this message and what consumers should do to prevent their personal data from being released. Associated Credit Bureaus Press Release OTHER SUBJECT AREAS: Banking Emails Internet Mail Fraud ... Other Common Scams Credit Shape-up Federal consumer publications are currently available to learn more about getting your credit in good shape. You can get started with the Consumer Handbook to Credit Protection Laws from the Federal Reserve System. It discusses how consumer credit laws can help you apply for credit. "How to Dispute Credit Report Errors" from the Federal Trade Commission shows you how to correct mistakes on your credit record. If your credit is not in good shape, you may want to consider "Fiscal Fitness: Choosing a Credit Counselor." You will learn whether a credit counselor can help you and how debt repayment plans work. It also offers a checklist of questions to ask when choosing a counseling agency. All of these publications are available for $1.50 through the Federal Consumer Information Center at 1(888) 8 PUEBLO, or 1-888-878-3256.
Data Recovery | Data Doctors Inc.
The Computer Corner Radio Show. Internet scams and fraud! Original Air Date 3/23/2002. The Internet has become a target rich environment
http://www.datadoctors.com/radio/index.cfm?id=30
The Computer Corner Radio Show - Internet Scams And Fraud!
Internet scams and fraud! Original Air Date 3/23/2002. scams against businesses http//www.fraud.org/scamsagainstbusinesses/bizscams.htm.
http://www.datadoctors.com/radio/print.cfm?id=30
Better Internet Bureau - Public Forum
Report scams And fraud. Better Internet Bureau Public Forum Report scams And fraud MLM July 5 - 0543 pm. May 12 - 0347 pm. Welcome to Report scams And fraud.
http://www.better-internet-bureau.org/discus/messages/8/8.html

Extractions: Report Scams And Fraud Better Internet Bureau - Public Forum : Report Scams And Fraud MLM July 5 - 05:43 pm NHES National Home Employment Services January 8 - 09:41 am Www.lifetimeopportunity.com . July 13 - 08:20 am Www.home-based.com June 26 - 12:26 pm EasyNetProfits is actually OK May 1 - 08:49 pm CRAFT CENTRAL IS WRITING BAD CHECKS! June 16 - 09:31 am MEDDS.COM..LEGIT OR NOT? July 10 - 11:04 pm 00inkjets.com will rip you off September 16 - 09:45 am ASPAR TRADING - STAR BIZ GLOBAL INC. SCAMS May 23 - 08:27 am Scam - Aspar trading Co. Ltd July 29 - 10:10 pm ECash Services is crap in my book December 4 - 05:13 pm NetFlip.com May 10 - 01:22 pm Jobsharks, Guaranteedjobs, Adplacing.com, Adplacement Inc May 9 - 07:17 pm Blue Shark Marketing February 7 - 06:16 am Www.workathomejobs.com May 9 - 12:33 pm National Career Center March 6 - 03:43 am Www.moms-working-from-home.com March 11 - 08:16 pm Http://citytyping.tripod.com/projectnet/ March 19 - 01:52 am March 31 - 09:08 pm April 5 - 10:48 am Beware-Type America April 4 - 12:19 pm Mail Clerk Corp.
Scams & Fraud
Internet scams, fraud and Schemes.
http://www.marthas-web.com/scams.htm

Extractions: Microsoft Security Microsoft's article on how to protect yourself from 'phishing'. I just wish they would fix this! This isn't an Internet scam but you should be aware! 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? 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." That may sound too ominous but it is true, users are constantly besieged with fraudulent offers. The biggest scam in your email could be the Nigerian letter scam 'When crooks go a-phishing, don't bite' . Phishing is getting worse! Here is another article from ZDNet about phishing How to Protect Yourself from Email Scams Another scam is an email leading you to believe you have won something. Now unless you entered a chance to win, do you think you really could win? Just

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