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Fraud Top Related Articles

  • 4). Phishing And Fraud – What Is It?  By : Joseph Kenny
    Phishing is a very sneaky type of fraud conducted over the Internet. Its name is a throw back to the early days of hacking and identity theft and the practice of phone phreaking. While there can be very complicated schemes devised, they are all based on a very simple concept. Phishers try to persuade you, or trick you into giving them sensitive information which they can then use to make money out of the system.
    Article Related to: credit, cards, phishing, fraud, numbers, email, protect, online, abude, crime, criminal
  • 5). Loneliness As A Key Factor In Dating Scams  By : Alan Prince
    In the course of my interactions while researching the romance scams, a 45 year old grandmother, told me of her dating troubles and how she was scammed of well over $3000. Her husband passed on a few years ago, and she had been living in a big house all alone. According to her, she was very lonely and needed someone to talk to heart to heart. She said that even in the midst of friends, family and other relatives, she felt a deep void in her life, and she needed her own man to share her life with.
    Article Related to: nigeria, romance scams, dating scams, romance, dating, scams, fraud, nigerian fraud, relationships

  • 7). Fraudulent Tax Shelters – KMPG Goes Down Hard  By : Richard A. Chapo
    In the largest criminal tax case ever filed, KMPG has copped a plea to using fraudulent tax shelters to bilk the government out of 2.5 billion dollars. KMPG has agreed to pay a fine of $456 million dollars, but nine of its executives still are under indictment. Son of Boss Tax Shelters From 1996 to 2003, KMPG promoted a tax strategy known as the Son of Boss.
    Article Related to: tax shelters, kmpg, fraud
  • 10). Pushing Bad Data- Google’s Latest Black Eye  By : Eric Lester
    Google stopped counting, or at least publicly displaying, the number of pages it indexed in September of 05, after a school-yard "measuring contest" with rival Yahoo. That count topped out around 8 billion pages before it was removed from the homepage. News broke recently through various SEO forums that Google had suddenly, over the past few weeks, added another few billion pages to the index.
    Article Related to: website hosting, google, spam, index, billions, pages, click, fraud

  • 14). Phishing Is Fraud  By : Joseph Kenny
    Phishing is a very sneaky type of fraud conducted over the Internet. Its name is a throw back to the early days of hacking and identity theft and the practice of phone phreaking. While there can be very complicated schemes devised, they are all based on a very simple concept. Phishers try to persuade you, or trick you into giving them sensitive information which they can then use to make money out of the system.
    Article Related to: credit, cards, phishing, fraud, numbers, email, protect, online, abude, crime, criminal
  • 15). The Rise Of Credit Card Identity Theft  By : Joseph Kenny
    Personal identity theft is a huge runaway business made even easier with advances in computer technology. So far as credit cards are concerned, personal identity theft is now costing card issuer billions of dollars a year. To try and recoup some of these losses, card providers and now telling their customers that if they were in any way at fault in the theft of their identity, they could be comparable and liable for at least part of these losses.
    Article Related to: credit, cards, fraud, apply, details, identity, steal, money, theft, numbers, personal
  • 21). Telemarketing Fraud  By : T J Madigan
    As the telemarketing age continues to grow, more and more companies and businesses sell or advertise their products and services through telephone marketing. Many of these companies are legitimate and they do this approach either by calling the prospective consumers or advertising their products and services to a number of consumers to call them.
    Article Related to: telemarketing, fraud, business, articles, information
  • 22). The Warning signs of Online Fraud and How to avoid it  By : Don
    The number may seem grim for Web-based commerce. In 2004 in the Unites States alone, computer users logged in more than 207,000 Internet fraud reports to the U.S. Internet Crime Complaint Center. If you look hard at this number, you may be astounded, and a good bit frightened, by the implication. You may ask, “Is it really safe to buy and sell at an online site?” Put simply, the answer is: yes.
    Article Related to: fraud, scam, buying, selling, online, tips, advice
  • 24). What You Have Been Dying To Know About Fraud  By : Robert Thatcher
    Since the inception of the information technology and the technological advancement of the marketing industry, many people are engaging into fraudulent activities. This is because they are able to gain financial gains and advantages to people through easier and faster means. For this reason, authorities had been trying to suppress the growing trend of various frauds that are currently affecting thousands, if not millions of people.
    Article Related to: fraud
  • 25). Credit Card Fraud Be Aware  By : Peter Kenny
    Are you worried about your credit card or debt card being stolen? You’re not alone, it’s estimated that 51% of people in the UK are concerned about their credit and debt cards being stolen. Credit card fraud is a consent worry, and with more people using there cards as there main source of paying for services and goods. It gives the criminals many more chances too get our information from our cards.
    Article Related to: credit cards, credit, balance transfers, loan, finance, money, fees, chip and pin, fraud, apr


 

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