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  • The Puzzle of Scammers in Nowadays' Society  By : Mathew Petrenko
    This article is consecrated to the questions of deceiving the costumers that is keenly arisen in different fields of commerce these days. Our life has made persons acquisitive, they look only for their personal profit and everything else doesn’t signify to sellers. There are less and less traders and vendors who will propose you to give the money back when you present to him warranty problem.
  • Taking A Stand Against Refund Scam  By : TheWicker
    Many of us may think that returning goods from a store is not illegal, but apparently if one returns goods one too many times then it may be considered a crime. This crime has been known as refund scam, refund theft or refund fraud. One may consider it as related to shoplifting.
  • Is Welfare Fraud Really A Problem?  By : TheWicker
    The welfare system in the United States, as well as many other developed nations around the world, is in place to help those who are unable to work, or experiencing financial hardships for reasons beyond their control. Welfare has always been an extremely controversial issue, and one of the biggest arguments that opponents of the welfare system make is that the system is too easy for people to take advantage of. No matter what your opinion on the welfare system in general is, it's easy to see why these complaints are being made.
  • How Is Disability Fraud Identified?  By : TheWicker
    Disability fraud is a major problem world wide. There are millions of people receiving disability assistance from social security, insurance companies, and other institutions all around the world.
  • Craigslist Scam - Craigslist Fraud  By : TheWicker
    Unless you've been living in a cave for the last couple of years, you're probably familiar with Craigslist.org. It's the website that has revolutionized placing classified ads, finding jobs, houses, dates, anything you could possibly want you can generally find on Craigslist.
  • 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.
  • 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.
  • 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.
  • 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.
  • Handkerchief Switch - Jamaican Switch  By : TheWicker
    Handkerchief switch or Jamaican switch is a scam which was first seen on the southern coast of the United States over one hundred years ago. Handkerchief switch is a confidence game similar to the pigeon drop. It manifests in various forms, although all follow a similar pattern.
  • How to decrease the probability of being scammed more effectively  By : Mathew Petrenko
    Living in the century of modern technologies the humankind can’t even imagine the subsistence without computers. We are used to use the global network in many different spheres of our lives and if we have no access to it, it causes some uneasiness. People from all over the world have a nice opportunity to communicate by means of the global network. And one day you realize that you may find a wife without going outside. You open your favorite browser and find your first dating site.
  • How to lose $20,000 selling your car on-line  By : 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!
  • How To Spot A Home Business Scam  By : Obinna Heche
    There are so many home business opportunities being thrown around that it may seem like there should be no unemployed people in the world.
  • I.R.S. Email Scams - 6 Tips to Protect Yourself  By : Neil Lemons
    An alert issued by the I.R.S. back in November warned consumers of an email that claimed it was from the I.R.S., but is really a scam. Get six tips to protect yourself from what could possibly cost you your identity and a lot of money.
  • Work At Home Moms Beware  By : Obinna Heche
    Scams are on the rise. The notion of being able to support yourself financially is not new. The rising rates of telecommuters and the self employed show that more and more individuals
  • Avoiding Work At Home Scams  By : Obinna Heche
    There are more scams on the internet than real opportunities of working at home is the number one dream of any parent and there are those who have succeeded in finding an opportunity for gainful employment from the comfort of their own home.
  • Some Tips For Preventing Identity Theft  By : Gregg Hall
    These days it is becoming increasingly common to see people suffering from identity theft. It has become a huge business for thieves and con artists all over the world.
  • Credit and Debit Card Safety  By : Chris Marshall
    Credit and debit cards offer great convenience in eliminating the need to carry large amounts of cash, and allowing us to purchase items through postal order and over the phone and internet. However, these advantages also apply to fraudsters who are keen to use your card and details in order to make fraudulent purchases and transactions.
  • How To Avoid Scams Involving Online Surveys  By : Brian Dolezal
    Under the right circumstances, paid surveys can be an excellent way to earn extra money in your spare time. But if you want to be able to quickly differentiate between a legitimate paid surveys opportunity and a scam, it may not be as difficult as you think.
  • Maid Gets Made  By : Johnny Jenkins
    The guilty were charged with industrial espionage and arrested by the police.
  • Avoid Bad Cosmetic Surgery - Don't Get Scammed  By : Eddie Lamb
    If you are not happy with the way you look, then you should know that there are options available to you that can help you with this, with the major one being cosmetic surgery. There are some things however, you should watch out for....
  • Abandoned Infant Scams Store Clerk In Robbery  By : Johnny Jenkins
    Out of nowhere 2 guys grabbed her and one placed a knife to her throat and demanded money.
  • Competitor Beats 2 With A Board  By : Johnny Jenkins
    Competitions can become violent. Many fans and competitors are injured every year because of a competition the went too far.
  • Where The 'Bleep' Did My Identity Go?  By : Judi Lynn Lake
    Don't think that identity theft can not happen to you, expect that it will so that it won't -- stay informed and stay educated so you do not become a statistic.
  • Having ATM Withdrawal Symptoms?  By : Johnny Jenkins
    They are among the most dangerous place to get that badly needed cash.

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