75 articles on "fraud"

Could You Be A Scam Victim?

d You Be A Scam Victim? by: News Canada 1. Do you have a hectic lifestyle? 2. Could you use extra cash? Are you always on the lookout for a good deal? 3. Do you find it hard to say no to nice people? If you answered yes to any of these questions...

Legal  legal fraud consumer canada connection access site
What is Online Banking and How Can It Help Me?

What is Online Banking and How Can It Help Me? by: Matt Clarkson If you're like most people, you've heard a lot about online banking but probably haven't tried it yourself. You still pay your bills by mail and deposit checks at yo...

Business And Finance  business finance card banking online fraud credit banks
Criminal Defense - White Collar Crime

White Collar Crimes are defined as non-violent acts committed by individuals or businesses in the course of daily working activity. Some of these crimes include embezzlement, bribery, tax evasion, false advertising and other types of fraud. They are ...

Legal  legal crimes collar federal business fraud
Begging Your Trust in Africa

The syntax is tortured, the grammar mutilated, but the message - sent by snail mail, telex, fax, or e-mail - is coherent: an African bigwig or his heirs wish to transfer funds amassed in years of graft and venality to a safe bank account in the West....

Business And Finance  business finance nigerian fraud financial bank
What is Fraud

What is Fraud by: Leon Pena Fraud occurs when a person knowingly or intentionally conceals, misrepresents, and makes a false statement to either deny or obtain workers' compensation benefits or insurance coverage, or otherwise profit from t...

Legal  legal fraud worker injuries benefits attorney
Useful Tips on Avoiding Credit Card and Charge Card Fraud

Credit card fraud and charge card fraud costs cardholders and issuers hundreds of millions of dollars each year. While theft is the most obvious form of fraud, it can occur in other ways. For example, someone may use your card number without your kno...

Business And Finance  business finance card fraud cards credit account sign
Resources Ensuring You Never Get Scammed

Resources Ensuring You Never Get Scammed by: Trent Brownrigg The internet is loaded with SCAMS aimed at taking as much money from you as possible in the shortest amount of time. With so many innocent people trying to find a great opportunity to ...

Online Business  online business opportunity fraud scams email resources
Book Review: A Trial Of One By Mary E. Martin

An author that sets out to write a trilogy, is to say the least ambitious, to maintain key characters over three books requires some very intricate plot manipulations. Mary Martin has succeeded in grand style. A Trial Of One wraps up The Osgoode Tril...

Writing  writing harry trilogy money book fraud very
Click Fraud and How to Deter It

Click Fraud and How to Deter It by: Hollis Thomases Pay per click (PPC) advertising continues to gain popularity in the online marketing world as an effective and inexpensive way to drive targeted visitors to web sites. Research firm eMarketer r...

Online Business  online business fraud search clicks advertisers some
2much Anti-Fraud Beta Nabs Thief

(Montreal) April 6, 2005 - While only in beta testing stage, the anti-fraud system 2much.net had been developing has already produced results, leading to a first arrest.In one case, a University of Minnesota, Wisconsin, student allegedly stole frat-m...

Computers And Internet  computers internet chat fraud system credit video human