Articles related to "Fraud"



The Nigerian Scheme
Find out how this scheme has defrauded people out of billions of dollars for over six years
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Real Estate Title Fraud
Protectyourtitle.com reports that the average Real Estate fraud is $300,000 versus $1200 for Credit Fraud.
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CV Fraud or Employer Fraud?
If you want to attract and retain staff in an increasingly competitive marketplace, be honest about the job you're offering and make sure the reality matches the promise.
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How to Avoid Mortgage Fraud
As it gets harder and harder for consumers to obtain financing, many borrowers will be tempted to falsely report information to lenders. Don't eat this forbidden apple.
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Avoiding Diet Fads and Frauds
This article lists common signs that a weight-loss program or product is untrustworthy, and describes some of the most prevalent misinformation about dieting today.
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Con-artists, Frauds and Charlatans, Oh My!
Characteristics of scholarship scamming.
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Deals, Frauds, and Shares
The news was presented as if it were an entirely unforeseen revelation. Shareholders were swindled; the already chaotic energy markets were plunged into deeper confusion; and the collapse of one multinational company quickly evolved into an investigation of corporate corruption that encompassed most of the developed and undeveloped states of the world. But the collapse of Enron should not have come as a surprise.
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Online Pharmacy Frauds
Americans order Canadian drugs online because the pay a better price, but they really pay the price with the boom of Canadian poser sites.
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Fast Facts About Fraud
Fraud Factoids from the Cooperative Extension Service
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FBI 8 Tips to Avoid Internet Charity Fraud
The FBI has released a statement warning people not to fall for email charity scams. Charity solicitations may not go to the victims of natural disasters.
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Fraud in Real Estate
With the recent boom in the Real Estate market it has opened the door to alot more fraudulent behaviours.
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Fraud or Good Marketing ?
Spend more time learning about "good marketing" and less about fraud. Most companies you lose money too are primarily GOOD at marketing to you!
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Identity Fraud Protection
Identity theft protection tips and identity fraud protection tips help families after a natural disaster. Natural disaster protection tips include verifying ID.
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Is ADHD A Fraud?
ADHD -- is it a real disorder or is it something to make the drug companies rich?
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John Edward: Fabulous or fraud?
Is he really in touch with the spirits?
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Mortgage Fraud On the Rise
The subprime lending market has imploded. The shortage of high risk loans has opened the door for bad lenders to prey on high risk borrowers. Avoid being a victim.
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Oil-Food-And-Fraud
Scandal follows the UN's Oil for Food Program. What does this say about the natur of the UN?
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Phone Psychics: Fact or Fraud?
A brief discussion of the validity of a large number of the PRN readers. My own personal experiences with PRN.
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Physics and Investment Fraud
The principles of thermodynamics, a branch of physics, can be loosely applied to discern between a legitimate high yield investment and an investment fraud or scam.
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Voter Fraud in DJ Mag Top 100 Poll
The results of the new DJ Mag Top 100 DJ poll for 2007, released today, revealed more than the usual surprises for both DJs and fans. Do cheaters sometimes win after all?
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Watch for the "Fraud Triangleā€
Management today labors under pressures to deliver strong results every quarter, which often puts them in a position to manipulate and misrepresent financial performance.
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Workers Comp Fraud
Fraudulent workers compensation claims cost. It costs the insurance company and that cost is passed onto the employer.
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"Gullible and Greedy"
Sources say the typical scam victim is easily manipulated by smooth operators.
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"Shall We Not Revenge?"
Allegations of wrongdoing within the insurance industry -- Allstate in particular.
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419 Scams Go International
In spite of the publicity and warnings about 419 advance fee scams, estimates are that $100 million is scammed every year from Americans alone.
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58. Always Ask Questions, Then Fight!
Why is it that senior citizens seem to be the ones that are most often preyed upon for scams, or the ones who most often fall through the cracks of healthcare, etc.? Is blind trust the issue or is it a failure of those to keep informed? Is it just the senior citizen or can it happen to anyone???
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A David vs. Goliath Story
Multinational corporation tries to shut down a protest site.
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A Lament
Please, someone convince me that votes are not being manufactured for Al Gore.
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A Secure and Accurate Voting System
A proposal for a secure and accurate voting system.
voting machines fraud

Aboriginal Wannabes
Guest writer article from Nanette Croce, at Suite 101's Aboriginal History section.
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Assault on Democracy
The Democratic Party eagerness to contest an the upcoming election amounts to an assault on democracy.
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Avoiding Internet Work-At-Home Scams
Avoiding Internet Scams
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Best Buy, Hardest Sell
Allegations of deception in marketing of extended service plans by Best Buy.
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Better To Be Safe, Than Sorry
Discusses the importance of parents and teachers encouraging child safety on the Internet. Points to guidelines and useful Web sites that promote child/teen safety.
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Beware of Nigerian Scam
There are a number of scam operations, that are more frequent recently, that consist of fraudulent checks that are to be cashed by victims who wire money to the swindlers
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Breadline Europe
A new publication looks at poverty in Europe. What are the factors which undermine attempts to address poverty in Europe? And where are the contributions from people living in poverty?
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Brunello di Montalcino Scandal
Producers of the top Tuscan wine, Brunello di Montalcino, are under investigation for commercial fraud.
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Buyer Beware!
First of two-part series on Internet fraud, fakes and reproductions.
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Caveat Genealogist!
Many of us have a driving desire to connect to our ancestors and are willing to spend money to complete those connections. But not all of the offers to help are legitimate opportunities. Here are some things to look for.
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Cruel Contests for Poets
Exposing the fraudulent poetry contests, so you don't fall for the scams!
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Don't swim on a full stomach
I'm coming out of the investment pool with a stomachache. What is the Bush Administration going to do about it?
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Drawing for Safety
Overcoming problems with fraudulent/forgotten passwords, researchers at Newcastle University, UK, have created security software that assesses a user's drawings.
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Freebies and Not so Freebies online
This is an article about "free" things online. In this article, I try to warn the viewer of fraudulent freebies and inform the reader of legitimate freebies. There are links to free items and freebie sites.
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Go Postal
U.S. Postal Inspection Service can help victims of mail-order fraud.
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Have You Seen Cellasene?
Read between the fat tissues regarding Cellasene, the new cellulite eliminator! Find out why you should be concerned.
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How to Kill a Travel Award
Many awards are "hanging high" - this time it's a software for us travellers that got a prestigious annual award at ZDNet. Do you believe in awards "everytime" - or do you want to save 1460 dollars?
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Identity Theft
Despite my being careful about what personal information I share, I have become the victim of identity theft.
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Media 'madness' you'll continue to see, Indecision 2000 Edition
Did the media (purposefully) throw this 2000 US election, not so much for Gore, but for themselves?
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Medical Identity Theft
Protect yourself from becoming a victim of medical identity fraud. Learn more about what identity thieves look for, and get tips on how to keep your medical records safe.
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Online Shopping Risks
Shopping online is a major convenience, especially around the holiday season, but it does carry some risks.
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