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Articles about Wire Fraud (0-50 of 95)

  • Getting Started With Forex Trading
    By: Mike Hanson | - Foreign Exchange market trading in a very fast growing field that offers some significant advantages over other investment methods. However many people are reluctant to become involved simply because they lack the necessary knowledge. This guide will help explain the basics of FOREX trading so that you can participate in this market trend.

    At one time the Foreign Exchange market was restricted to very large players such as national banks and corporations. In the 1980's though the ...
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  • How To Be Safe In Your Ebay Selling And Buying
    By: amrita09 | - The irony of eBay is that as it grows to be ever more successful, it draws the unsavory element of the internet towards it. I'm talking about people who make it their business to attempt to defraud you and me in our eBay and PayPal transactions.

    Of course, not all dodgy dealings on eBay are fraudulent. Some are just mischievous. Others are by chancres, who perhaps reckon their victims won't be bothered to pursue them.

    Whoever causes it, it's left to the targeted buyer ...
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  • Beware: The Dangers Of Selling On Ebay 101**
    By: shahrukh dhanani | - It's obvious that eBay provides Internet users with an online flea market where buyers and sellers from around the world meet to conduct trade.

    However, like most traders who are faced with an innovation of this sort, the first question will always be: It is safe?

    The answer is yes, but devious scammers seem to be plotting daily to forward their dastardly schemes and take advantage of eBay's power.

    So, what is the user's recourse? The users of eBay must lea ...
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  • 26 Tips On How To Be Safe In Your Ebay Selling Buying
    By: PRIYANKA VINAYAK | - The irony of eBay is that as it grows to be ever more successful, it draws the unsavory element of the internet towards it. I'm talking about people who make it their business to attempt to defraud you and me in our eBay and PayPal transactions.

    Of course, not all dodgy dealings on eBay are fraudulent. Some are just mischievous. Others are by chancres, who perhaps reckon their victims won't be bothered to pursue them.

    Whoever causes it, it's left to the targeted buyer ...
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  • Beware: The Dangers Of Selling On Ebay 101...
    By: abhi | - It's obvious that eBay provides Internet users with an online flea market where buyers and sellers from around the world meet to conduct trade.

    However, like most traders who are faced with an innovation of this sort, the first question will always be: It is safe?

    The answer is yes, but devious scammers seem to be plotting daily to forward their dastardly schemes and take advantage of eBay's power.

    So, what is the user's recourse? The users of eBay must lea ...
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  • 10 **better** Cheap And Easy Upgrades For Your Old Pc
    By: shadow | - 10 **Better** cheap and easy upgrades for your old PC
    In response to a submission on digg.com entitled “10 cheap and easy upgrades for your old PC”, user gaqua posted a “better” list in the comments that I found funny enough to want to give it its own post on my meaningless blog.
    Here’s a better list.
    1 - Clean up your shit, dad. I’m tired of coming over and finding a new toolbar on IE or Firefox every time. I’m tired of thirty icons in ...
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  • Is There A Risk In Forex Trading
    By: hando kroon | - There are risks involved with FOREX trading, and even though getting started trading is not difficult FOREX trading is not simple. It is very important for anyone interested in trading on the foreign exchange to learn as much as possible about the market before they start trading.

    Foreign Exchange market trading in a very rapid growing field that offers some significant advantages over other investment methods. However lots of people are reluctant to become involved basically beca ...
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  • Beware: The Dangers Of Selling On Ebay 101
    By: ansaar | - It's obvious that eBay provides Internet users with an online flea market where buyers and sellers from around the world meet to conduct trade.

    However, like most traders who are faced with an innovation of this sort, the first question will always be: It is safe?

    The answer is yes, but devious scammers seem to be plotting daily to forward their dastardly schemes and take advantage of eBay's power.

    So, what is the user's recourse? The users of eBay must lea ...
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  • 26 Tips On How To Be Safe In Your Ebay Selling And Buying..
    By: rajesh.. | - The irony of eBay is that as it grows to be ever more successful, it draws the unsavory element of the internet towards it. I'm talking about people who make it their business to attempt to defraud you and me in our eBay and PayPal transactions.

    Of course, not all dodgy dealings on eBay are fraudulent. Some are just mischievous. Others are by chancres, who perhaps reckon their victims won't be bothered to pursue them.

    Whoever causes it, it's left to the targeted buyer ...
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  • Forex Merchant Accounts For International Payment Processing
    By: Tina Brandon | - Forex firms offering quick funding of trading accounts with international payment processing increase sales conversions and maximize profits.

    Forex market conditions fluctuate constantly in response to real-time events or speculation about future occurrences. FX traders make or lose money depending upon rapidly changing currency movements. The ability to quickly fund a trading account is crucial to your trading success.

    International Payment Processing allows Fore ...
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  • Spending, Cash And Financial Control: Important Factors To Survive Amidst Financial Crisis
    By: Visa Cara | - Maximizing your spending control, cash control, and financial control are among the vital factors to survive amidst the global financial crisis that is continuously wrecking havoc everywhere. This can be achieved with the powers of our new VISA debit / online direct deposit money card. This card gives its users the flexibility of making bank transactions online while successfully adopting spending control for their familys advantage. In this manner you will not only be able to save on ba ...
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  • Cash Management To Treat Your Cash The Best Way
    By: Nathan | - Cash Management
    Our Cash Management services will help improve your business cash flow and operations efficiencies. See one of our knowledgeable bankers for more information.

    Business Online Banking
    With Business Online Banking you can do almost everything that you would do at a Jacksonville Bank office location. Its business banking anywhere, anytime, 24 hours a day, 7 days a week. All you need is a computer and Internet access.

    * Che ...
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  • How To Avoid Credit Repair Rip-offs
    By: Isaac Gervais | - As the major credit issuers continue to raise interest rates, fees, and payments many card holders will be looking to transfer balances to companies with, for example, lower minimum payments and fixed interest rates. For those with solid credit scores, finding new issuers that will accept balance transfers at agreeable terms will prove to be much easier than for card holders with low credit scores, large balances, and/or high ratios of debt to available credit.

    For many, the inabili ...
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  • Bernie Madoff's "red Flag" Pals May Get Off
    By: Ben Goldman | - When Bernard Madoff was arrested on December 11th, 2008, it signified what could be the largest fraud in Wall Street and United States history. The government estimates that over $65 billion was lost in an elaborate Ponzi scheme, bankrupting and ruining investors. The investors that lost their money ranged from average working-class adults who had poured their life savings into the fund to large multi-billion-dollar charities who are now facing bankruptcy. And considering there were nearly 5,000 ...
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  • The Advantages And Disadvantages Of Adding 3d Secure To An E-commerce Website.
    By: Carla Arguelles | - There is no doubt that 3D Secure and Verified by Visa are successful anti- fraud techniques and are definitely options that merchants should discuss with their internet payment provider. This added security step has been proven to reduce fraudulent transactions and increase consumer confidence when paying with credit cards online, but there are still many factors that need to be taken into consideration when deciding whether or not to add 3D Secure to a website.

    Carl Buchalet CEO of ...
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  • Don't Neglect The Online Channel: Combating Cross-channel Fraud At The Cause
    By: Erwin Roberts | - The newest threat to online banking accounts and online fraud detection involves fraudsters using a multi-step system that involves different interaction points with financial institutions.

    Cyber-criminals commit this cross-channel fraud by first breaking into an account via the online channel to pinch vital information such as account balances, check images, or signature blocks, in order to carry out wire, check and other types of offline fraud that never get linked to the original ...
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  • Home Based Work: How To Avoid Work From Home Job Scams
    By: Yuwanda Black | - With unemployment at its highest level in almost three decades as of this writing, many are looking for home-based work opportunities. Unfortunately, this also means work-from-home jobs scams are on the rise.

    However, they are pretty easy to avoid if you know what to look out for. Following are three things to look out for that will tell you if a home based work opportunity is real. If you keep this advice in mind, you should have no problem avoiding work-from-home jobs scams.
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  • How The Madoff Investment Scandal Was Uncovered
    By: Kevin JSmith | - Until recently Bernard Madoff was a successful American businessman, former non-executive chairman and one of the NASDAQ stock exchange founders. He is truly one of the living examples of the so called American Dream. He started his company with only $5,000 that he earned from working as a lifeguard and sprinkler installer and eventually became one of the biggest players on the stock exchange market. But that was only one side of his life. On March 12, 2009, Madoff pled guilty to an 11-count cri ...
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  • Beware Of Vacation Home Scams
    By: David Abernathy | - If you own investment property geared towards the vacation market, you should know about a popular scam that is targeting your demographic. A person emails you about your property. Without even needing a description of the place, the person is enthusiastic about it and thinks it's the only place to live. They want to send you a check. Not just any check, but a check that is way over and above the amount you are asking for the damage deposit and first month's rent. All you have to do is cash it a ...
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  • Street Gang Real Estate Fraud
    By: Joshua Sloan | - The FBI recently uncovered the largest mortgage fraud case ever prosecuted in the Southern District of California. This elaborate con which ran from 2005 to 2008, defrauded over 70 lenders and involved the sale of 220 homes and mortgages with a total value in excess of $100 million. The Southern California homes targeted were located in Spring Valley, La Mesa and Encanto neighborhood of San Diego.

    The ring leader was street gang member Darnell Bell, from the Lincoln Park gang. Pre ...
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  • We Need International Reverse Phone Lookup!
    By: Elena Tentser | - Perpetrators of senior fraud have recently been rampaging across the country, ripping off innocent grandparents who have yet to catch on to the ways of contemporary scammers. But now that reverse phone lookups can help with catching the criminals by determining where they are calling from, the plot thickens. The calls are starting to come from across the border, where our call-tracing ability is still pretty limited.

    An elderly couple in Gloucester, MA nearly became yet another c ...
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  • Reits Stock: Online Trading And Education
    By: Robert Shumake | - You can probably picture their computer screens with a live feed of news stories relating to the REIT market. They have live numbers showing how the various stock markets are doing. In another part of the screen they have charts and scales that show how the funds they are working with have been performing and are expected to perform. They are able to buy and sell at the touch of a button and they even seemingly have a backdoor to the brains of the analysts to know what they are thinking about wh ...
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  • Paying For A Shipment With A Credit Card
    By: Paul McDuffy | - When you hire an Atlanta courier service to make a delivery for you, one of the first things that are likely to come up is the matter of paying for their services. The method of payment that will be accepted by any given courier company may vary and include any or all of the following: debit, cheque, credit card, internet payments such as PayPal, wire transfer, and more. However, not all companies feel obliged to accept payments through all these different methods, and there are a variety of dif ...
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  • Is Flipping Houses Illegal
    By: Mike Jake | - Im nearly sick to death of hearing it, but matter where you go when you bring up the fact youre a real estate investor who flips properties, someone says thats illegal!
    1st part of the problem I think is we investors have our own lingo we use that means something to us, yet may imply something entirely different to an outsider.
    The outsider immediately thinks about negative press about illegal property flipping scams. Yes, there are ill ...
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  • Beware Scam And Fraud When Ordering Marble Granite Stone Directly From China
    By: jonwang | - Granted, in the past few years, China has become an important exporting country for marble, granite and other natural stone products. It is little doubtful that China is capable of supplying high quality and low cost building and carving stones due to its low labor costs, rich natural stone resources and internationally recognized traditional workmanship.

    There are many excellent marble granite fabricators and stone carvers in China. However, a large portion of stone products have ...
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  • Some Tactics For Raising Your Credit Score Can Get You Years In Prison
    By: Johnnie Mayo | - When you are considering hiring a credit repair company it is advisable to take a few precautions. There are people whose companies exist just to take advantage of you. Some people do this by keeping the "services" going, not to actually help you with your credit situation, but to have reasons to charge you for bogus actions. Others will take advantage of your ignorance by suggesting that you take actions that are not in your best interests. One way they do this is to convince you to do some ...
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  • Beware Of Foreclosure Scams
    By: Peter Marsden | - There is nothing new about people seeking to profit from the misfortunes of others. In the current state of the US housing market, with a dramatic increase in foreclosures across the country, it's not surprising to see a new breed of fraudster, profiting from the foreclosure situation.

    Empty Promises

    Foreclosure scammers have taken advantage of the distress of homeowners who are facing foreclosure. Instead of helping them to save their homes, they offer false promise t ...
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  • Identifying And Avoiding Mortgage Fraud
    By: Brian S. Icenhower | - Recent financial industry distress publicly attributed to widespread mortgage loan defaults has generated mounting pressure on federal prosecutors to increase investigations into incidents of mortgage fraud across the nation. On February 6, 2004, CNN reported that the FBI warned that mortgage fraud was becoming so rampant that the resulting epidemic of fraud could trigger a massive financial crisis. Mortgage fraud has now become so prevalent that the United States Department of Justice an ...
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  • Fraud Prevention Tips: Bank Guarantees And Discounted Bank Instruments - 1
    By: John A. Neocleous | - In today's electronic world, there are several new instances of sophisticated financial fraud. Some cases are easier to detect, however, in an increasingly uncertain economic environment, mostly because of the unease of the US Dollar and the increasing strength and influence of the Euro. This has resulted in banking instrument fraud becoming increasingly common. I decided to write this article because as an international tax lawyer my offices have been receiving more than a dozen requests ...
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  • Phone Fraud
    By: Vezina | - If the identity thief has set up phone service in your name or is making unauthorized calls that may be originating from and are billed to your cell phone or is using your calling card and PIN, then don't waste any time, get hold of your phone company and cancel the account and/or the calling card.

    Next, simply open new accounts and choose new PIN's. If you are encountering difficulty having fraudulent phone charges removed from your account, contact the proper agency. Identity ...
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  • Car Sales Fraud Exposed
    By: Sammy Beanard | - There is currently no uniform national law requiring disclosure of major automobile damage when the title is transferred. As a result, many consumers own vehicles with fraudulent titles, titles that have been cleaned up to falsely reflect damage history. This is known as automobile title washing.

    The 1985 odometer fraud act stands as a pillar of consumer legislation which has worked. It has made our streets and wallets safer from the con artists who for years deceived countless A ...
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  • Cyberbullying – A Dangerous Trend
    By: Mindy Matter | - What was once confined to the school yard has expanded into cyberspace, and these days, cyberbullies are causing more than just hurt feelings. Studies suggest that more than 42% of kids have been bullied while online. With serious results in many cyberbullying cases, including suicide, it is a concept that definitely deserves the attention of computer users on a worldwide basis.

    What is Cyberbullying?
    Cyberbullies use various aspects of technology to threaten, harass, or em ...
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  • When's The Next Phone Scam?
    By: TheWicker | - Telephone fraud is one of widely known forms of fraud in the world. In this article we're going to take a look at some of the more prominent scams, warning signs, and how to avoid becoming a victim yourself. In this day and age, scammers aren't out to just try and make a few quick bucks. They want you're bank account, your credit card numbers, and your identity. They are out to clean you out of everything you own, and exhaust every line of credit available to you. In short, these scammers can ru ...
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  • How Is Wire Fraud Committed?
    By: TheWicker | - Wire fraud is defined as attempting to defraud using electronic means, such as a computer or telephone. What must be proved is that the person knowingly and willfully devised or intended to devise a scheme to defraud. Since the advent of the internet, there are literally thousands of crimes that fall under the definition of wire fraud. Here we're going to take a look at some of the more common forms of wire fraud, why they occur, and how you can protect yourself.

    Wire Fraud In Ban ...
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  • Can Anyone Spell "bank Fraud" With A Capital Fbi?
    By: TheWicker | - Bank fraud is a crime that has been around as long as banks themselves. Anytime there is a large amount of money floating around, there are going to be people trying to figure out ways to get to it.In the United States, and most other developed countries, bank fraud is a serious problem that causes billions of dollars in damages every year, and is considered a federal offense. In China bank fraud is even punishable by death.Bank fraud is defined as attempting to wrongfully take money or property ...
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  • Charity Scams - Fake Charities
    By: TheWicker | - Most of us have the gift of human compassion. Whether it is the victim of September 11th or the little orphan across the street we are glad to help out. Unfortunately, thieves know that and take advantage. Before you give anything to a charity, perform your due diligence before you contribute.

    Many scam operations were popping up when hurricanes were roaming through the lands of America and the tsunami disaster that swept across the Indian Ocean, striking coastal regions of Sri La ...
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  • Bank Fraud - Attacks From Inside And Out...
    By: Amit Mehta | - According to US federal law, bank fraud is knowingly committing or trying to commit some deceitful scheme to...

    1. Defraud a financial institution; or
    2. Obtain funds, assets, credits, etc., under the control or custody of a bank or financial institution
    through fraud, misrepresentation, or false promises.

    The maximum penalty for bank fraud is $1 million. The maximum punishment is 30 years. The court may mete out one or the other or both.


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  • Legal Thriller Book Author Warns Of "paper Trails" Scams Epidemic
    By: Jack Payne | - Why is the con man so good at passing himself off as the most qualified authority on redemptive truth since Pontius Pilot? For the same reason Willie Sutton robbed banks, because, "that's where the money is." Money, to the scamsters, is like blood is to sharks. Unlike bank robbers, who rely on gun expertise, get-away cars, and hideouts, the polished con artist rolls the dice based on his self-presumed intellect, charisma, charm, and powers of persuasion. He is boisterous, loud. He pours it ...
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  • Life Imprisonment For Copyright Fraud Could Be Enforced Soon
    By: Chidi akomas | - The penalties for copyright fraud could soon be much severe. What would you think a reasonable punishment for pirating a copy of windows would be? A slapped wrist and don't do it again? A fine? How much though? Maybe about double the cost of buying it in the first place? Yeah, that sounds about fair.

    On a related note what types of crimes do you think would merit a life sentence?. In America, legislation has been proposed that would mean certain kinds of copyright infringement co ...
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  • Protect Your Business From Credit Card Fraud
    By: Mike Knudtson | - If you are a merchant, particularly someone who sells products online, the chances of your business being exposed to credit card fraud is highly likely. For many businesses, credit card fraud is a cost that they apportion into doing business and they may even account for it in how the price products similar to how a business may account for bad or doubtful debts. In the UK for example, government published statistics reveal that credit card fraud has went up from 83.3m 10 years ago to 5 ...
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  • How To Detect Fraudulent Wholesalers And Companies?
    By: William | - Recently there has been an influx of fraudulent wholesalers and dubious bulk discount stores on the net. This article concentrates on how to detect such companies and what necessary checks must be carried out before investing in any business venture.

    To detect whether the wholesaler or the company, being dealt with is genuine or not, these checks must be considered.

    - A professionally designed website with a good layout is not an indicator that the business is genu ...
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  • Banks Tell Sub-prime Mortgage Originators To Take Back Their Garbage
    By: Aaron Dickinson | - A colleage of mine forwarded me an article entitled Mortgage Hot Potatoes from the Wall Street Journal that discussed how banks like Merrill Lynch, J.P. Morgan Chase, and HSBC Holdings are excercising clauses in their purchases of sub-prime loans from mortgage originators to make the originators take them back.

    These clauses apparently state that if a borrow defaults early in the repayment period or if the loan had underwriting defects, such as bad appraisals, that the originato ...
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  • 10 Mail & Wire Fraud Statute Facets
    By: Neil Lemons | - Fraudulent misrepresentations and schemes to defraud which use the United States mail to further that fraudulent conduct, can be prosecuted as mail fraud. Also, another commonly used federal law to prosecute misrepresentations and frauds is the statute known as "wire fraud."

    The United States Attorney Office will seek an Indictment (a charging document formally charging the person with a crime) for mail fraud when the prosecution believes it has evidence of any fraud scheme t ...
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  • Transferring Money Overseas Using Wire Transfers
    By: Gary Stephens | - Usually the way you will chose to transfer money overseas varies relative to the amount of money you wish to send and the way in which you need to send it ie its intended usage once its received.

    Most commonly spoken of are methods of transfer like western union that involve a sum of money being sent by you, either your bank account or in cash for a recipient to pick up in cash with the help of identification, without the involvement of a bank account at the recipient institution. ...
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  • Credit Repair: Is Self Help Best For You
    By: Carl Hampton | - It now seems almost impossible to turn on the TV or open a newspaper any more without seeing another advert for some credit repair service. My email box is overloaded with subject titles like Credit problems? No problem! or We can erase your bad credit 100% guaranteed.. This must be a great business to be in, some of these companies are now using telemarketers to offer their services. They all seem to make the same misleading claims, Create a new credit identity legally. or We can ...
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  • You Can Handle Bad Credit Management
    By: Joseph Then | - In today's modern world, you are greatly limited if you have a poor credit rating. You may not realize it, but many companies may require you to have a high Beacon score before they will even consider you for any kind of position with them. You may be denied car or homeowner's insurance coverage due to your credit rating. With the economy and unemployment rates, it is hard to have perfect credit, and everyone may slip once in a while.

    It is important to understand the proper steps ...
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  • Easy Money....not
    By: Jeffrey Solochek | - Thought today would be just the same as every other morning but when I checked my Inbox I found out that I had won 2 international lotteries that I had no idea that I had ever entered and the family for some dead prince in Nigeria wants me to act as the next of kin and they will let me keep 10% of his net worth. With all this money coming in I am going to be living on easy street and never have to work again.

    Anybody with an email address could become a victim in the ever growing ...
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