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Fraud Scams articles from

Last Build Date: Fri, 15 Dec 2017 03:30:05 -0500


Hard Financial Times Provide Lush Opportunities For Con Artists Posted By : Karrie Rose

Mon, 10 May 2010 00:00:00 -0400

To help protect yourself from this kind of fraud, home owners need to be sceptical of anyone soliciting them with promises of solutions for their financial troubles. Proper mortgage modifications are done through your lender or through government agencies, not through companies that advertise with flyers on telephone poles.

Essential Information on How to Stop Work from Home Stuffing Envelopes Scam Posted By : Erich Garcia

Fri, 07 May 2010 00:00:00 -0400

Advertisements endorsing opportunities to work from home stuffing envelopes persist to become visible in the classified sections of magazines and newspaper regardless of the schemes status for being a scam. The advertisement exists for the reason that people continue to take action to them. Basically the scam is relatively easy. The scammer put advertisements in newspaper publicizing the barely credible profits to be obtained from stuffing envelopes in one's extra time in the comfort of one's own home.

Corporate Fraud an Emerging Issue in India Posted By : Dezan Shira

Thu, 08 Apr 2010 00:00:00 -0400

Ineffective control systems and diminishing ethical values are contributing to a growing prevalence of fraud in India, according to a recent survey by professional service firm KPMG. Titled "India Fraud Survey Report 2010," the examination into corporate India found that 75 percent of those questioned believe that fraud cases had increased over the last two years. The report attributes this perception to the existence of mistrust within companies, individuals striving to achieve personal gains, pressure to meet earnings targets, and lack of control mechanisms.

The Inflated Threat of Caller ID Spoofing Posted By : Adel Ghani

Wed, 17 Feb 2010 00:00:00 -0500

Caller ID spoofing has received a lot of negative press since its inception. How caller ID spoofing is typically portrayed in the media is incorrect and gives its users an unfair negative image.

Business Fraud in the United Kingdom Posted By : Arthor Pens

Tue, 11 Nov 2008 00:00:00 -0500

Legal aid is available to fund a professional defence team in court proceedings in the Magistrates' Court without a means test and in the Crown Court with a means test provided that the court is satisfied that the interests of justice are served by publicly funding a defence team. The interests of justice test may be satisfied in the following circumstances...

Serious Fraud in the United Kingdom Posted By : Arthor Pens

Tue, 11 Nov 2008 00:00:00 -0500

Legal Aid is available in criminal proceedings without a means test in the Magistrates' Court and is also available in the Crown Court, on a means tested basis, provided that the court is satisfied that the interests of justice are served by publicly funding a serious fraud solicitors defence team. This test is likely to be satisfied in the following cases...

Check Fraud: Can We Tackle It? Posted By : Felix Mackenzie

Thu, 30 Oct 2008 00:00:00 -0400

There are several ways check fraud is done. It usually means purchasing goods or services and paying with the check that was been stolen from the owner and counterfeited or manipulated. Usually thieves steal the check from the owner, counterfeit owners signature and try to use the check for fraudulent purposes.

Con Man's Legal Phone Scam - 900 Phone Line Offer Posted By : Jack Payne

Mon, 18 Jun 2007 00:00:00 -0400

Several of the 900-phone line operators are now offering to share the wealth: give you a chance to be just like them. They will set you up in business for yourself, the easy way: they will do all the work, and you sit back and enjoy the profits. They already have the facilities, and the phone operators / answerers / counselors--or whatever you would call these people--and are now extending the hand of friendship toward your wallet. "Sharemanship" you might otherwise call it.

Surveillance of Cheats and Fraudulent Claimants Posted By : Michael Russell

Mon, 16 Apr 2007 00:00:00 -0400

Surveillance of insurance cheats is ever on the increase thanks to the compensation claims culture that is swamping western civilisation. We take a look at some of the ways that investigators expose their targets.

How To Lose $20,000 Selling Your Car Online Posted By : Wilbur Corncob

Sun, 18 Mar 2007 00:00:00 -0400

There are plenty of great opportunities to sell your car on-line. Unfortunately there are a few people who will offer to buy your car, but they really have a scheme to get lots of cash from you!

Stop Medicare Fraud Before You Become A Victim Posted By : Jimmy Ellis

Fri, 29 Dec 2006 00:00:00 -0500

Learn how to detect Medicare fraud before you become a victim. Use simple guide to protect you and your family from Medicare scams. Every year, millions of dollars are taken from the Medicare program through deceptive practices. Medicare fraud hurts not only the program as a whole, but everyone who receives Medicare benefits. The quick guide below reveals how Medicare fraud takes place, why it affects you as an end beneficiary, and what you can do to help prevent it.

Work From Home Scams Posted By : Lee Munson

Fri, 22 Dec 2006 00:00:00 -0500

Pick up your local paper, visit the shops, surf the net or even just look at business cards stuck to bus shelters, they're everywhere. What am I talking about? Work from home opportunities of course.

Frauds in the Metaphysical Field Part 3 Posted By : Leonard Lee

Sun, 12 Nov 2006 00:00:00 -0500

Characteristics of a genuine Master. Important points to remember in regards to metaphysical fraud. Before looking for causes of your personal problems and their solutions in the metaphysical world and field, look for them in the physical realm. This also applies to phenomena that you may not understand. Instead of believing that they are supernatural in nature, first rationalize if their causes are not of a physical character.

Frauds in the Metaphysical Field Part 2 Posted By : Leonard Lee

Sun, 12 Nov 2006 00:00:00 -0500

The mannerism of charlatans in the metaphysical field. Their modus operandi. Frauds on the Internet and psuedo spiritual masters. Another indication of the metaphysical fraud concerns the matter of apparel. Psychic cheaters normally wear robes and turbans and other fancy costumes to give the impression to people and their prospective clients that they are different, sacred or holy in some way.

Frauds in the Metaphysical Field Part 1 Posted By : Leonard Lee

Sun, 12 Nov 2006 00:00:00 -0500

Charlatans in the metaphysical field. False prophets, self-serving gurus, fake psychics, and fraudelent practices. This is an important subject to address for like in every field of human endeavor, the metaphysical branch has its charlatans, scoundrels, and manipulators who are ever ready and eager to mislead the earnest seeker of Truth.

Counterfeit Prevention Measures in Modern Currency Posted By : Devon Valenta

Mon, 30 Oct 2006 00:00:00 -0500

Governments all over the world are protecting their currency from counterfeits by revising it frequently. Counterfeiting has become a serious problem in the past few decades.

3 Steps to Completely Eliminating Scams from Your Life Posted By : Tony Mase

Mon, 11 Sep 2006 00:00:00 -0400

Not long ago, I received a question from one of my newsletter subscribers, who's seriously in debt due to scams, asking me about a particular "scheme" and wanting to know my "brightest idea that won't fail". Although I don't know the first thing about this particular "scheme", I do have a "brightest idea that won't fail". In this article, I'll share it with you. Warning - my "brightest idea that won't fail" may shock you!

Corporate Fraud Posted By : Michael Russell

Tue, 05 Sep 2006 00:00:00 -0400

Frauds are of different levels, from the local conman to the internet identity thieves to the biggest of them all. the corporate fraudsters who swindle billions of dollars and millions of people's pensions and savings.

The Increasing Menace of Counterfeiting Posted By : Michael Russell

Tue, 29 Aug 2006 00:00:00 -0400

The impact of the increasing rate of counterfeiting can be broadly seen from two perspectives. The first, which is obviously the most direct and alarming effect on the populace, is the health hazards and other is personal safety concerns associated with consumption of counterfeit drugs and other consumables.

Life is a Scam Posted By : Jose de la Serna

Mon, 28 Aug 2006 00:00:00 -0400

What can you do? Most of life is really one form of scam or another. The biggest scams are being uncovered as scientists peel away the layers of reality to reveal that nothing is really as firm as we believe them to be.

Top 10 E-mail Health Hoaxes of the Decade Posted By : Manolito Montala

Sun, 06 Aug 2006 00:00:00 -0400

Have you checked your inbox lately? Here, In no particular order, are the 12 worst e-mall health hoaxes of the last decade. All have been thoroughly debunked by health and medical experts...

Classic Scam Posted By : Samuel Stambler

Thu, 03 Aug 2006 00:00:00 -0400

Describes a classical scam letter. Analyzes possible scenarios for the interactions between the scammer and the victim and possible dangers involved. Some time ago I registered at some (very popular) forum and a day after I received a letter from a forum member with a "business offer". I think this "offer" is a classical scam. But judge for yourself.

How To Avoid Scams And Fraud Posted By : Kristie Tamsevicius

Thu, 27 Jul 2006 00:00:00 -0400

People who are eager to start a home business are often new to the Internet and filled with hope. Unfortunately, that can make them easy prey for con artists. The lure of easy money can serve as a difficult lesson for those who fall for it. If you are looking at job opportunities online, it's important to watch out for scams and get-rich-quick schemes. Many scams are cleverly packaged, making it hard to determine the legitimate work opportunities from the fraudulent ones.

The Art of Faking Art Posted By : Michael Russell

Sun, 28 May 2006 00:00:00 -0400

It would seem that all art is not truth. Three fake Mona Lisas have been made and sold. The Tate Gallery in London discovered that their archives were tampered with and false documents inserted to "prove" fake works. Just recently, Italian police uncovered more than ten million dollar's worth of fake art sales.

Fraud - The Drake Inheritance Scam Posted By : Michael Russell

Thu, 18 May 2006 00:00:00 -0400

In 1915 Oscar Hartzell was a 40-year-old farmer who had lost his Texas cattle business to bankruptcy when he first heard of "The Drake". This piece of fraud had been around for years prior to Hartzell's exposure to it, but no one is sure who started it.