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Urban Sotensek - EzineArticles.com Expert Author
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Urban Sotensek Email Alerts
- How To Prevent Phony Settlement Offers
[Finance] With increasing number of people especially in the United States suffering from debts daily, others are also taking advantage of this unfortunate experience by many. Life insurance, tax, mortgage, credit card debts, and other loans, is one of the biggest problems in US and even in UK today.
- Taking A Stand Against Refund Scam
[News-and-Society:Crime] 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.
- Attorney Scams Explained
[Legal] One of the basic foundations of the judicial system of every free nation is the notion that "no one is above the law". This concept is very vital in the preservation of social order. In line with this, most laws are enacted in order to protect the underprivileged against those who will use their power and influence to oppress the weak.
- How is Click Fraud Affecting the Online Advertising Industry?
[Internet-and-Businesses-Online:PPC-Advertising] Click fraud is a common form of fraud that victimizes pay per click advertisers on the internet. The term refers to a person, or sometimes a script or robot, who clicks on ads in order to generate revenue or to damage an advertiser, but has no legitimate interest in the offer being promoted.The motivation behind click fraud is purely for financial benefits.
- Envelope Stuffing Scam
[News-and-Society:Crime] If the ads about making a lot of money from simply stuffing envelopes seems too good to be true; it probably is. The proliferation of envelope stuffing ads is already so dense, and the promises of easy riches are so grand, that it is a wonder that no one yet has ever heard of a truly substantial, living and breathing person making a killing in this market. Yes, it is true that there are testimonials from people who claim to make thousands of dollars off this kind of "job" - and these can be quite convincing and enticing at the ...
- Are We Talking Cheap Tourist Trap Here Maybe?
[Travel-and-Leisure] Although the connotation for the words "tourist traps" is often times less than appealing, many of these places are actually interesting on a less than mainstream kind of way. There are people in this world that would rather enjoy quaint, off-road, eccentric places than the most popular tourist spots. Tourist traps, as a rule, are roadside or tourist attractions that have acquired bad reputations.
- How Is Car Insurance Fraud Committed?
[Insurance:Car-Auto] Car Insurance Fraud occurs when insured and uninsured drivers try to stage an accident, so that they can collect money from the victim's insurance company. Insurance fraud has been around for hundreds of years, even back in Greece (when insurance first began) when ship owners would purposely hit another ship or sink their own ship to collect money from their insurance policy. Today, there are many forms of car insurance fraud, such as the swoop and squat and the intentional brake-slam.
- Is Welfare Fraud Really a Problem?
[News-and-Society:Crime] 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?
[News-and-Society:Crime] 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
[News-and-Society:Crime] 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?
[News-and-Society:Crime] 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?
[News-and-Society:Crime] 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?
[News-and-Society:Crime] 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.
- Credit Card Fraud - How Do They Do It?
[News-and-Society:Crime] 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 is the most obvious form of credit and charge card fraud, it is not the only way fraud occurs.
- How on Earth Do You Fake a PR (PageRank)?
[Internet-and-Businesses-Online:Search-Engine-Marketing] Why would one want to have a fake pagerank? Google PageRank is a factor that determines a websites price.
- Is the Internet Becoming a Haven for Fake Degree Providers?
[Reference-and-Education:Online-Education] 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.
- How Loan Scams are Committed
[Finance:Loans] Fraudulent loans take on many different forms. The victims may be individuals or financial institutions.
- Page Ranking - How A Search Engine Works
[Internet-and-Businesses-Online:SEO] Page ranking or where our web pages appear in the search engines is the most important factor if we are interested in online business or if we want to get visitors to our web sites. So, how do search engines work? Most of todays webmasters fail to analyze this question properly.
- How Can You Spot Mortgage Fraud?
[Real-Estate:Mortgage-Refinance] Each mortgage scam contains some type of misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund, purchase or insure a loan. Mortgage scam is easily practiced particularly where mortgage industry professionals are involved. The true level of mortgage scam is largely unknown because a significant portion of the mortgage industry is void of any mandatory fraud reporting and in addition, mortgage fraud in the secondary market is often under reported.
- Moving Company Scams - Movers Scam
[Real-Estate:Moving-Relocating] You probably haven't heard or even are not aware of moving company scams. Nevertheless the moving industry seems to be much more scam-ridden than many other industries. Before we begin I just want to point out that is recommended moving yourself if possible, or using a you-pack/we-drive service.
- What on Earth is a Jamaican Switch?
[News-and-Society:Crime] 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 Spot and Avoid Travel Fraud
[Travel-and-Leisure] Variations on travel scams are numerous and ever changing. If you travel frequently, informing yourself on some of the details about travel scams will pay off for sure. Most travel scams occur in big cities, still if you are in a rural destination it doesn't mean you can walk with your eyes closed.
- What Do You Mean by Fake Charities?
[News-and-Society:Crime] 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.
- What is Accounting Fraud?
[Business:Accounting] Accounting fraud habits seem to be popping up everywhere these days. Many small business owners feel that their companies are immune to accounting fraud for two basic reasons: they don't have many employees, and the ones who deal with money are usually close to the owners. But regardless of size, any business is vulnerable to fraudulent activities by employees.
- Odometer Fraud - Rollback, Reset Or Clocking of the Mileometer
[Automotive] As the price of new vehicles increases, there is more and more interest in used cars and subsequently odometer tampering has become a very lucrative criminal activity. Odometer is an instrument that indicates distance traveled by a vehicle, but criminals are using various instruments to roll back the mileometer to sell the vehicle at a higher price. Targeted vehicles are mostly new looking and leased cars with high mileage, but still like new appearance.
- False Drugs and Medications - Deceptive Medicine
[Health-and-Fitness:Medicine] Money loss aside, the real tragedy of these frauds can not be measured in Euros or dollars. These schemes impact many people who are seriously ill, sometimes on the very edge of despair when they run into these deceptive medications generating false hope. Rather than receiving proper medical treatment on time, a lot of it was wasted on false drugs and medications.
- What Is Adware - Adware Scam
[Internet-and-Businesses-Online:Security] Adware can be very intrusive. Sometimes they interfere with Web browsing by taking over the entire computer screen.
- Short And Distort Is A Less Publicly Known Investment Scam Similar To The Classic Pump And Dump
[Investing:Stocks] Shorting is a word in traders jargon and means basically selling a stock, currency, paper or any other similar financial item that can be traded. Short and distort is as illegal as the pump and dump.
- How Did Pump and Dump Professionals Make the Unbelievable Believable?
[Investing:Stocks] Pump and dump is a term referred to an investment scheme which attempts to boost the price of a company's stock through false and misleading promotions or highly exaggerated statements. As long as there have been stocks, there have been stock fraudsters who seek to inflate the price of stocks. Usually the con artist is a third party person who is not in any relation to the company about to be scammed.
- Why Are Chain Letters Illegal?
[News-and-Society:Crime] There are two types of chain letters. The first type is of no actual danger to anyone and involves no financial investments, still they can be very annoying and can act as a psychological stress factor for many individuals. These chain letters promise good luck, bad fortune and similar fate to you if you forward the email to X persons.
- Pigeon Drop - Found Money Scam
[News-and-Society:Crime] A pair or a team of swindlers work together to accomplish the pigeon drop. The key element is supposed found money which will be shared between the one who found the money and the victim (pigeon). The scam is normally committed on an older victim but can be committed on anyone.
- What is Affinity Fraud?
[News-and-Society:Crime] Everyone, in some way or another, is connected to a group, association or community-based organization. Our interests, backgrounds, and other factors will naturally lead us to those affiliations that best serve our needs. Race, culture, and religious beliefs also play a role in identifying us as members of unique groups that we often come to trust.
- Get-Rich-Quick - Make Money Fast
[Internet-and-Businesses-Online] Many get too exciting about fake get-rich-quick schemes. Their driving force is greed and all the warning signs we leave for them are neglected.
- Hotel Fraud - Hotel Scam
[Travel-and-Leisure:Hotels-Accommodations] Staying at a hotel should have a relaxing effect, rather than making you worried how and where you will be ripped off. Hotel fraud is a big industry and if you don't check your bill twice you may be charged for unwanted services with your permission. While these below rip-offs are not really dangerous to you and remain legal, they are certainly not ethical.
- How Can I Protect Myself Against Telemarketing Fraud?
[Business:Sales-Teleselling] Telemarketing fraud is a term referred to any scam scheme in which the persons carrying out the scam use the telephone as their primary tool to defraud victims. The con artist will present you with goods or service you can buy, investment opportunities or donations to charity. These calls can be legitimate, but we are focusing on the fraud scheme, which is making false or misleading statements or promises.
- Work At Home - Fake Home Jobs
[Home-Based-Business] Work at home schemes usually promise steady income for minimal labor. Targeted audience are often the sick, disabled, stay at home mommies and daddies and people without a diploma who are looking for a honest way to pay the bills. Work at home scams are on the top list of internet fraud, so beware of "opportunities" you run across.
- How Do I Protect Myself from Identity Theft?
[Legal:Identity-Theft] Identity theft happens when somebody intentionally misuses your personal information to open false bank accounts or commit various crimes in your name. Documents usually used are a credit cards, social number, passport, bank account information, drivers license, personal identification document. Depending on extensiveness of a fraudulent activity, sometimes any single of the mentioned documents can be enough to perform it.
- How Do Cramming Charges Occur?
[Finance:Personal-Finance] Cramming happens when a telephone company or internet service provider company charges you for extra services that you never agreed to buy or were somehow masqueraded. You can be charged for many types of services that will appear on your phone bill. In addition to billing for its own services, your phone company may bill you on behalf of other companies for services they sell such as voice mail, paging, GPRS, special club memberships, duplicate fee and any other types of services.
- How Do Pyramid Schemes Work?
[Home-Based-Business:Network-Marketing] Pyramid Schemes exist online as well as offline. They come in various and creative forms and vary from loans, pharmacy and cosmetic products to insurance policies. Actually the variations are endless, but the general idea is to make you invest and then pursue other investors.
- Has ATM Fraud Increased?
[Finance:Personal-Finance] 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 your credit card into an ATM machine and provide the proper PIN number you get directly linked to your bank account.
- What Are Prize and Lottery Scams?
[Arts-and-Entertainment:Casino-Gambling] Lottery Scam is a form of advance fee fraud or money laundering. Every day thousands of false emails are sent to potential victims.
- Top AdSense Alternatives
[Internet-and-Businesses-Online:PPC-Publishing] TEXT LINK ADS. Text Link Ads is a company with two sides - the advertiser program and the publisher program. As an advertiser, you buy static text link ads on the site of your choice, and pay a set monthly fee. As a publisher, you allow Text Link Ads to sell a set number of links on your site, and you receive 50% of the cost of each purchased link.
- What Are Some Examples of Insurance Fraud?
[Insurance] 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 and radio and add it too the report. The second ones usually are average people looking for a quick buck or have gone the bad road because of their current financial problems, such as bankruptcy or business failure.
- What is HYIP?
[Investing] HYIP stands for High Yield Investment Programs and is a get rich quick scheme. HYIP's promise from 1% up to 200% a day of the total invested amount. If you invested in the 200% a day program 1$ you would get 2$ the next day, 4$ the second, 8$ on the third and so on.
- Could Taxi Be a Scam?
[Automotive] Every year hundreds of people, mostly tourists, are victims of Taxi Fraud. It may sound strange but these frauds and scams happen all the time. There really isn't a lot of attention to them and that is why they still continue to happen.
- Affiliate Fraud - Affiliate Marketing Scam
[Internet-and-Businesses-Online:Affiliate-Revenue] Affiliate fraud is time consuming, expensive and can seriously jeopardize an entire affiliate program's business model. Affiliate Marketing is a great way for companies to broaden their reach on the internet but you need to be careful. The only way to fight affiliate fraud successfully is to meet the problem head on, with a comprehensive approach.
- What is Online Dating Scam?
[Relationships:Dating] Online dating is a big interest for many internet users and also is a large business industry. As such it also has a high potential for dating scam. Predators hunt where the prey is and the bigger the place, the better the potential for fraud to become a success.
- How Are Poetry Scams Committed?
[Arts-and-Entertainment:Poetry] Creative poem writing is being abused for profit in a very sneaky way. For a struggling poet, it can be painful to admit that a letter from a poetry contest or publisher is nothing more than a sales hustle. But what's worse?
- Is That What Cheque Fraud People Actually Do?
[Legal:Identity-Theft] Cheque Fraud is one of the oldest types of financial crime. Even in our computer and internet technology era, many still prefer to pay by cheque or bankers draft.
- How Rampant is Fraud and Ebay?
[Internet-and-Businesses-Online:Auctions] Shill Biding - Shill bidding is artificially increasing the price of an item by any means may it be a second eBay account or a "friend" bidding on your item. These methods are used by both sellers to sell an item higher as well as buyers to get an item for a lower price. We will look at both examples.
- Where Can I Find a Legitimate Data Entry "Work from Home" Job?
[Home-Based-Business] Increasing popularity of data entry jobs, filling out forms and typing jobs online is leading to more and more scams. If you are looking for this type of job do your homework first. When applying through email for a proof reader, be sure you don't send an email with typos.
- 10 Tips That Will Sell Your eBay Auctions
[Internet-and-Businesses-Online:Auctions] Top tips for eBay auctions. Use them and sell your items at a higher price.
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