27th August
2010
Violations of law at a bank or by using accounts of a financial institution are commonly prosecuted in federal court as "bank fraud."
The United States Attorney Office will seek an Indictment (a charging document formally charging the person with a crime) for bank fraud based upon a relatively non-complex theft or embezzlement of monies by a bank employee, or a more complex scheme to defraud based upon false statements, such as an overvaluation of property or securities. Also, the federal ...Read the rest of this entry »
Law
27th August
2010
iBleeter: @Paul_Ausvotes Once one breaks down the stats into crime and fraud and imprisonment, near as serious a social problem as alcohol abuse.
2010-08-27 · Reply
TigerWoodsCheat: COULD TELEMARKETING FRAUD HAPPEN TO YOU?: Telemarketing rascal victims have been of most? http://goo.gl/fb/9mykc
2010-08-27 · Reply
TigerWoodsCheat: QUESTION ABOUT NIGERIAN DATING SCAM?: http://www.datingnmore.com/fraud/scam_database.htm Hi? http://goo.gl/fb/AUru1
2010-08-27 · ...Read the rest of this entry »
Art and Entertainment
27th August
2010
News and Society
20th August
2010
Jinjirrie: RT @crypticvalentin: Military spending = waste, fraud, abuse(video)..#usa..#military..http://bit.ly/aTOFOE #MIC #war
2010-08-20 · Reply
TalkTooMeNicee: @bigdaddyDIJJJJ LoL Don't Talk Too Me Fraud !
2010-08-20 · Reply
anandepl: RT @Christian__G: How to Detect Fraud SEO Companies http://goo.gl/fb/BO5BU
2010-08-20 · Reply
seowebhost: Make Money Fast | Greene Haunted By Calif. Mortgage Fraud Scheme (http://bit.ly/9hrEa8)
2010-08-20 · ...Read the rest of this entry »
Writing
20th August
2010
Tips for Avoiding Credit Card Fraud
There are a variety of ways that thiefs can get your information and use
your cards to make purchases. Here are a few of the more common ways:
You pay for dinner at the restaurant with your credit card. Your waitress
takes the card to the register, processes the transaction and returns it.
What you didn't see was the copy of your card details that she made, and
later used it to make purchases online and by phone!
You can't believe your luck when ...Read the rest of this entry »
Finance
20th August
2010
News and Society
13th August
2010
Scott Burke; President of iMAX Business Solutions in charge of sales, strategy, and execution and thus is responsible for managing all aspects of the company's marketing, communications, new accounts, and support. scott@cmscreditcards.com
ARTICLE:
Internet Fraud
Taking transactions over the Internet can be profitable but it can also bankrupt a small business. Accepting online transactions means accepting additional responsibilities as a merchant. These responsibilities include knowing and ...Read the rest of this entry »
Shopping
13th August
2010
jazgar: Newt Gingrich, the spiritual leader of the GOP is exposed as a fraud by his second wife, Marianne http://bit.ly/cnwW5k
2010-08-13 · Reply
Tee_ladii: hard tellin tha real from tha fraud...
2010-08-13 · Reply
Pastorross: Part 1 ? Genesis 20:1-10 ? HE?S A FRAUD! HE?S A FRAUD! « Words of Life http://goo.gl/5agW
2010-08-13 · Reply
BritGabSteph: paris hilton got sued for 35 billion dollars just becuz shes a fraud for hair extencions how stupid is that
...Read the rest of this entry »
Business
6th August
2010
If you're looking to start a home based dropship business, you'll need to research various products to sell. Dropshipping is simply selling products online for wholesale companies and sending them the address of the person who bought from you. The wholesale dropship company will package the item and ship the product directly to your customer.
Some savvy people are making millions from their home based dropship business via online auction websites. The most successful power sellers can claim ...Read the rest of this entry »
Shopping
6th August
2010
Terrence_Gong: Made it to sf and already got sweaty from walking hills - hollaaaa / trip low! I am a victim of CREDIT FRAUD - zingggg
2010-08-06 · Reply
affiliatenewsfd: you may already know, Pay-Per-Click #advertising ain't what it used to be http://is.gd/e0qVs
2010-08-06 · Reply
sarahhanem: He just is gurl. He's too smooth for my blood. Lol. RT @sex_pistol_nikk Hahaha why RT @sarahhanem: Al B Sure! Is a Fraud! Lol.
2010-08-06 · Reply
seo_tv: Mobile ...Read the rest of this entry »
Art and Entertainment