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thewicker 's Library tagged Fraud →  View Popular

31 Mar 08

Loan Fraud - Fraudulent Loans

  • Fraudulent loans take on many different forms. The victims may be individuals or financial institutions. Fraudulent loan schemes generally prey on vulnerable consumers... - thewicker on 2008-03-31

Affiliate Fraud - Affiliate Marketing Scam

  • Affiliate fraud is time consuming, expensive and can seriously jeopardize an entire affiliate program’s business model. - thewicker on 2008-03-31
07 Jan 08

Hotel Fraud

  • Staying at a hotel should have a relaxing effect, rather than making you worried how and where you will be ripped off... - thewicker on 2008-01-07
06 Jan 08

Handkerchief Switch - Jamaican Switch

  • 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... - thewicker on 2008-01-06
02 Jan 08

Get-Rich-Quick - Make Money Fast

  • A get-rich-quick scheme promises that participants can make money fast with basically no skill, effort or time in a very short period of time... - thewicker on 2008-01-02
31 Dec 07

Fake Pagerank - Forged Google Rank

  • Why would one want to have a fake pagerank? Google PageRank is a factor that determines a websites price. Usually the higher your pagerank is the more cash you can get for your website or advertising space on your website. Many webmasters are also buying pagerank for their website(s). A link to you on a website that has a pagerank of 8 will pass some juice to you and google's robots will see this as a good vote for your website... - thewicker on 2007-12-14
  • Why would one want to have a fake pagerank? Google PageRank is a factor that determines a websites price... - thewicker on 2007-12-31
28 Dec 07

Fake Escrow Companies - Escrow Fraud

  • Escrow companies can be very helpful assisting a transaction between buyer and seller safely, but you oughta make sure you are using a legit service... - thewicker on 2007-12-28
27 Dec 07

Fake Degrees - Online Degree Scams

  • The best approach to avoiding online degree scams is to know your product before you buy. Fake distance learning websites take advantage of people who want to learn online... - thewicker on 2007-12-27
15 Dec 07

Credit Card Fraud

  • Credit Cards are a convenient payment method, although they do carry risks. Credit and charge card fraud costs cardholders and issuers hundreds of millions of dollars each year. While theft... - thewicker on 2007-12-15

Cramming - Overcharged Telephone or Internet Bills

  • Cramming happens when a telephone company or internet service provider company charges you for extra services that you never agreed... - thewicker on 2007-12-15

Cheque Fraud

  • Cheque Fraud is one of the oldest types of financial crime. Even in our computer and internet technology era, many still preffer to pay by cheque or bankers... - thewicker on 2007-12-15

Charity Scams - Fake Charities

  • 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... - thewicker on 2007-12-15

Chain Letters

  • There are two types of chain letters. First type is of no actual danger to anyone and involves no financial investments, still they can be... - thewicker on 2007-12-15

Car Insurance Fraud, Paper Claim - Fake Insurance Claims

  • Insurance industries report a possible 3% to 10% of all insurance claims are frauds. There also are many reports of exaggeration, for instance if a thief has stolen a TV from someone, he will usually hide his computer... - thewicker on 2007-12-15

Bogus Magazine Subscriptions

  • A variation of telemarketing theft where false, pretending to be telemarketers persuade consumers into paying subscriptions for magazines... - thewicker on 2007-12-15

Black Dollar - Black Money Scam

  • While this particular scam is usually referred to black dollar scam, actually any worldwide currency can be used for the act. The victim somehow has been involved... - thewicker on 2007-12-15
14 Dec 07

ATM Machine Fraud - Cashpoint Scam or Money Machine Theft

  • ATM Fraud or Cash Money Theft is as old as the machines themselves. It can have very devastating effects on the victims, still it is not considered as one of the major fraud threats. When you enter... - thewicker on 2007-12-14

Affinity Fraud

  • Everyone, in some way or another, is connected to a group, association or community-based organization. Our interests, backgrounds, and other factors will naturally... - thewicker on 2007-12-14

Accounting Fraud - False Bookkeeping

  • Accounting fraud habits seem to be popping up everywhere these days. Many small business owners feel that their companies are immune to... - thewicker on 2007-12-14
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