 Articles tagged: fraud
<< previous page 1 2 3 4 5 6 7 next page>> written by Rebecca Brown
Today, there is more to us that just a name, a face and a personality. As we go through life, it not just people we meet that get to know who we are, but also financial institutions who you deal with. written by Rahul Rungta
Credit reports can be used in many other ways to find out if anyone is trying to steal your identity for fraudulent purposes. written by RE Writer
There are many people across the country that might have benefitted from a program such as this before the climbing incidence of unemployment made it impossible for them to afford their own home, unfortunately. written by Daryl Campbell
It almost sounds like a take off of the Humphrey Bogart line from the movie Casablanca. It isn't. For Michelle McCambridge, the situation was all too real. written by Daryl Campbell
The perceived lack of privacy in the form of having to provide personal information and then believing rightly or not that their information is now ready to broadcast across the world wide web is an unsettling thought to many people. But being internet free is no comfort either. written by John Mejia
Most of these defrauded families are in desperate need of help to refinance or renegotiate their mortgages and their reaching out for help has led them to some stunningly shocking results. There are two main types of fraud that seems to be occurring currently that is detrimental to our nation's homeowners: title fraud and individuals misrepresenting themselves as financial assistance for homeowners. written by Daryl Campbell
You saw this scam coming a mile down the road. They won't get you today. No problem as far as these online con artists are concerned. So the next time around they skip the phishing and go straight for its first cousin; commonly known as pharming. written by David Berry
Cyber crime is on the rise around the world. The laws surrounding cyber crime are loosely written, so it’s important that you try to protect yourself from becoming a victim or from being wrongfully accused of a crime. written by RE Writer
If you are facing a short sale or foreclosure, you may be looking for every way out that could possibly exist. It's natural to want a ‘miracle solution' to come to pass, but many ‘miracles' are only that for the person trying to con you out of your money, your property or both. written by Andy Asbury
The HVCC also prevents a mortgage broker from shopping for a better rate from another lender, since they would have to get a separate appraisal from each lender, costing extra money and time that a seller may not be inclined to give. written by Lynn Bulmer
In the next few months, watch for the name "Frank DiPascali" to appear in the news. he was Madoff's Chief Deputy whose actual job description in the company was somewhat of a mystery. Rumor has it, he is under investigation and is willing to "sing like a canary" with regard to the entire operation, in exchange for reduced sentencing. written by Devora Witts
When you are planning to purchase a property you can always use some good advice. Following are three recommendations that should be put into practice whenever you undertake the purchase of a new property. By following them you will not guarantee that you get a great deal, yet, I assure you will be a lot closer than if you do not follow them.
written by William King
Mortgage frauds are of many types; this article elucidates some of the most common ones, to save you from becoming a part of some fraud unintentionally. written by Daryl Campbell
They never meant to do it. It was just one of those things. That's all well and good but unfortunately, it is the children who pay the price. written by Daryl Campbell
Close to ten million people became victims of identity theft. But the actual number of victims may not be accurately known for years to come. written by Daryl Campbell
There was a time when it meant a harmless activity that was a lot of fun. Now it's turned into a harmful activity that can rob you of money. written by Daryl Campbell
A lot of people are hurting in what has become a global recession. Identity thieves could not care less. As far as they are concerned business is booming written by Josh Sloan
Over $9 million was deposited into an account controlled by Bell. This complex scheme resulted in charges to 24 co-conspirators for bank and wire fraud, money laundering and corrupt racketeering activity. They had participants from real estate, title insurance, appraisal and notary public. written by Tom Gardner
When you lose your wallet or have your purse stolen, it is a big deal. Your money, your identity, your security are all gone, and your financial situation goes into Code Red. But you are just one person, with only so much money. written by Pamela Anderson
Everyone of us can be victimized by Identity Theft. That's why necessary precautions must be taken in order to avoid it. This article is about the relation of Credit Card Fraud to businesses. written by Daryl Campbell
Just when we have gotten familiar with certain identity theft scams along comes something new. The difference this time around is the combining of something in the real world with the express purpose of luring people into cyberspace. written by Tug Search
First Atlantic Commerce fires up a suite of online risk prevention services to tackle 'Friendly Fraud' chargebacks in a high risk credit crisis market. written by Jesse Evans Evans
For small businesses, fraud and theft prevention continues to be neglected due to costly and time-consuming issues. Securing and Protecting your small business can simply be done by assessing your fraud risks and implementing the appropriate safeguards. Here are some steps that can help prevent employee theft and fraud, as well as burglary. written by Kelly Martinez
One fancy bottle is labeled as ‘extra virgin olive oil’ and carries a price tag of $37.50 for one half liter. On the shelf below is another bottle – also labeled as ‘extra virgin olive oil’ but its price is $37.88 for three liters - twelve times more product for the same price.
How is it possible for two products of equal quality to sell for such disparate pricing? written by Swati Srivastav
With the rapid developing technology, numerous IPT developers as well as vendors are considering the need of a management application that seeks whole network, including patterns of data and real time applications. written by Lorna Darden
Your identity can be stolen in so many ways like shoulder surfing, that is when you are at the ATM and someone is looking over your shoulder for your information. The Internet, your purse being stolen, registration forms for products, order forms and applications written by Swati Srivastav
The nature of telecom fraud is transforming as telecommunications service providers look towards fixed price plans for converged voice, content and data based services. written by Swati Srivastav
There is no shortage of advantages when a business decides to outsource its technical support function. However, it would be perfect if we understand the reason that why outsourcing the technical support function has become so necessary. written by Swati Srivastav
Network traffic analysis is the method of intercepting and examining messages in order to assume information from patterns in communications. It can be performed when messages are encrypted and cannot be decrypted. written by Deborah Dixon
Every year many people become a victim of online dating scams. Unfortunately these people do not even realise they are victims to dating scams until it is too late. The intention of all dating scams is to obtain money from innocent members of dating websites, therefore the importance of being familiar with the types of scams used and recognising the signs of a scammer cannot be underestimated. << previous page 1 2 3 4 5 6 7 next page>> |
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