Fraud Scams Articles
Expert Author: Karrie Rose
To help protect yourself from this kind of fraud, home owners need to be sceptical of anyone soliciting them with promises of solutions for their financial troubles. Proper mortgage modifications are done through your lender or through government agencies, not through companies that advertise with flyers on telephone poles.
Expert Author: Erich Garcia
Advertisements endorsing opportunities to work from home stuffing envelopes persist to become visible in the classified sections of magazines and newspaper regardless of the schemes status for being a scam. The advertisement exists for the reason that people continue to take action to them. Basically the scam is relatively easy. The scammer put advertisements in newspaper publicizing the barely credible profits to be obtained from stuffing envelopes in one's extra time in the comfort of one's own home.
Expert Author: Dezan Shira
Ineffective control systems and diminishing ethical values are contributing to a growing prevalence of fraud in India, according to a recent survey by professional service firm KPMG. Titled "India Fraud Survey Report 2010," the examination into corporate India found that 75 percent of those questioned believe that fraud cases had increased over the last two years. The report attributes this perception to the existence of mistrust within companies, individuals striving to achieve personal gains, pressure to meet earnings targets, and lack of control mechanisms.
Expert Author: Adel Ghani
Caller ID spoofing has received a lot of negative press since its inception. How caller ID spoofing is typically portrayed in the media is incorrect and gives its users an unfair negative image.
Expert Author: Arthor Pens
Legal aid is available to fund a professional defence team in court proceedings in the Magistrates' Court without a means test and in the Crown Court with a means test provided that the court is satisfied that the interests of justice are served by publicly funding a defence team. The interests of justice test may be satisfied in the following circumstances...
Expert Author: Arthor Pens
Legal Aid is available in criminal proceedings without a means test in the Magistrates' Court and is also available in the Crown Court, on a means tested basis, provided that the court is satisfied that the interests of justice are served by publicly funding a serious fraud solicitors defence team. This test is likely to be satisfied in the following cases...
Expert Author: Felix Mackenzie
There are several ways check fraud is done. It usually means purchasing goods or services and paying with the check that was been stolen from the owner and counterfeited or manipulated. Usually thieves steal the check from the owner, counterfeit owner’s signature and try to use the check for fraudulent purposes.
Expert Author: Jack Payne
Several of the 900-phone line operators are now offering to share the wealth: give you a chance to be just like them. They will set you up in business for yourself, the easy way: they will do all the work, and you sit back and enjoy the profits. They already have the facilities, and the phone operators / answerers / counselors--or whatever you would call these people--and are now extending the hand of friendship toward your wallet. "Sharemanship" you might otherwise call it.
Expert Author: Michael Russell
Surveillance of insurance cheats is ever on the increase thanks to the compensation claims culture that is swamping western civilisation. We take a look at some of the ways that investigators expose their targets.
Expert Author: Wilbur Corncob
There are plenty of great opportunities to sell your car on-line. Unfortunately there are a few people who will offer to buy your car, but they really have a scheme to get lots of cash from you!