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Protect Yourself Against Advance Fee Loan Scams
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Book Synopsis Protect Yourself Against Advance-fee Loan Scams by : Ohio. Attorney General's Consumer Protection Section
Download or read book Protect Yourself Against Advance-fee Loan Scams written by Ohio. Attorney General's Consumer Protection Section and published by . This book was released on 1998* with total page 1 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on Governmental Affairs. Ad Hoc Subcommittee on Consumer and Environmental Affairs Publisher : ISBN 13 : Total Pages :72 pages Book Rating :4.:/5 (51 download)
Book Synopsis Advance Fee Loan Scams by : United States. Congress. Senate. Committee on Governmental Affairs. Ad Hoc Subcommittee on Consumer and Environmental Affairs
Download or read book Advance Fee Loan Scams written by United States. Congress. Senate. Committee on Governmental Affairs. Ad Hoc Subcommittee on Consumer and Environmental Affairs and published by . This book was released on 1993 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Easy Credit? Not So Fast written by and published by . This book was released on 1999 with total page 5 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Tips for Avoiding Advance-fee Loan Scams by :
Download or read book Tips for Avoiding Advance-fee Loan Scams written by and published by . This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: The U.S. Federal Trade Commission (FTC) Bureau of Consumer Protection offers access to a collection of brochures concerning advance-fee loan scams. The bureau also provides tips for avoiding these scams. The brochures are offered in HTML and PDF formats.
Download or read book Advance-fee Loan Scams written by and published by . This book was released on 1991 with total page 3 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Advance-fee Loan Scams written by and published by . This book was released on 2008 with total page 2 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Little Black Book of Scams by : Industry Canada
Download or read book The Little Black Book of Scams written by Industry Canada and published by Competition Bureau Canada. This book was released on 2014-03-10 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Download or read book "419" written by Andrew Stevens and published by Andrew Stevens. This book was released on 2006 with total page 237 pages. Available in PDF, EPUB and Kindle. Book excerpt: The various forms of "Advance Fee Fraud" make up a five-billion-US-dollar (1996 figures, now much more) worldwide scam, which has run since the early 1980s under successive governments of Nigeria. It is generally referred to as "419 Fraud" (Four-One-Nine) or "The Nigerian Connection." This book describes the problem, its origins, extent and various permutations. I have drawn on my own experiences of being defrauded by "419 scammers", as well as those of other such victims. Hopefully it will prevent others from becoming embroiled in these scams. The Advance Fee Fraud is perpetrated by enticing the victim with a bogus "business" proposal which promises millions of US dollars as a reward. Most of these scams involve requests to help move large sums of money from one part of the world to another, with the promise of a substantial share of the cash in return.
Book Synopsis Advance Fee Loans and Credit Repair Schemes by :
Download or read book Advance Fee Loans and Credit Repair Schemes written by and published by . This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Offers consumer information on advance fee loans and credit repair schemes, provided by the Consumer Protection Division of the Iowa Attorney General. Explains the scams in which a company offers a loan but the consumer must first pay an advance fee and then the consumer does not get the loan nor a refund. Contains tips to protect one's self against a loan brokers or credit repair schemes.
Author :American Bar Association. House of Delegates Publisher :American Bar Association ISBN 13 :9781590318737 Total Pages :216 pages Book Rating :4.3/5 (187 download)
Book Synopsis Model Rules of Professional Conduct by : American Bar Association. House of Delegates
Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Book Synopsis Complying with the telemarketing sales rule by :
Download or read book Complying with the telemarketing sales rule written by and published by . This book was released on 2004 with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis SCAMS - and how to protect yourself from them by :
Download or read book SCAMS - and how to protect yourself from them written by and published by Lulu.com. This book was released on with total page 191 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Big Money Crime written by Kitty Calavita and published by Univ of California Press. This book was released on 1999-05-25 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: An in-depth scrutiny into the American savings and loan financial crisis in the 1980s. The authors come to conclusions about the deliberate nature of this financial fraud and the leniency of the criminal justice system on these 'Gucci-clad white-collar criminals'.
Book Synopsis Seniors' Guidebook to Safety and Security by :
Download or read book Seniors' Guidebook to Safety and Security written by and published by . This book was released on 2017 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This guide is for seniors, their family members, care-givers, friends, and anyone else who may find it useful. It is not meant to include everything but tries to answer some common concerns when it comes to seniors' safety and security. The goal is to raise awareness of seniors' safety issues to improve their quality of life. The information in this guide can also be used to help people and their loved ones discuss this topic to help recognize a potential crime situation and show how to reduce or remove the risk"--Page 2.
Book Synopsis Faces of Fraud by : Martin T. Biegelman
Download or read book Faces of Fraud written by Martin T. Biegelman and published by John Wiley & Sons. This book was released on 2013-02-07 with total page 247 pages. Available in PDF, EPUB and Kindle. Book excerpt: The ultimate tool for understanding, investigating and preventing fraud Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals, such as Enron, WorldCom, and Madoff's Ponzi scheme make the front pages, fraud is a daily occurrence impacting companies and individuals alike. Faces of Fraud reveals must-know characteristics of fraudsters and the skills needed to outwit them. Recognized Fraud Fighting Expert Martin Biegelman draws from his 40 years of experience fighting fraud to profile not only the key traits fraudsters share, but also the qualities fraud examiners must possess to be successful. Each chapter contains stories from actual cases that the author investigated Profiles the must-know characteristics of fraudsters and the skills you'll need to outwit them Reveals the traits of accomplished fraud examiners Explores the best practices in fraud detection, investigation and prevention to cultivate in order to maximize success Written by fraud fighting expert Martin T. Biegelman Although fraud will never be completely eradicated, there is much that can be done to reduce the number and size of frauds that take place in any organization. Boiling down the key lessons the author has culled from his long career, Faces of Fraud entertains and informs with stories from real cases the author investigated over his long career, and imparts useful tips you can start using right away in the fraud examination field.
Book Synopsis Crimes of Persuasion by : Les Henderson
Download or read book Crimes of Persuasion written by Les Henderson and published by Coyote Ridge Publishing. This book was released on 2003 with total page 438 pages. Available in PDF, EPUB and Kindle. Book excerpt: In-depth fraud coverage of computer crimes such as pyramid schemes make this crime library of internet fraud the cybercrime location for the schemes and scams that con artists perpetrate. White collar crimes such as prime bank fraud, pyramid scams, internet fraud, phone scams, chain letters, modeling agency and Nigerian scams, computer fraud as well as telemarketing fraud are fully explained. This detailed but easy to read report on organized crime topics include credit card fraud, check kiting, tax fraud, money laundering, mail fraud, counterfeit money orders, check fraud and other who's who true crimes of persuasion.
Book Synopsis Money Smart for Older Adults Resource Guide by : Federal Deposit Federal Deposit Insurance Corporation
Download or read book Money Smart for Older Adults Resource Guide written by Federal Deposit Federal Deposit Insurance Corporation and published by . This book was released on 2019-03 with total page 102 pages. Available in PDF, EPUB and Kindle. Book excerpt: This recently updated guide produced by the Bureau of Consumer Financial Protection (BCFP) and the Federal Deposit Insurance Corporation (FDIC) provides information on common frauds, scams and other forms of elder financial exploitation and suggests steps that older persons and their caregivers can take to avoid being targeted or victimized.The mission of the BCFP, a government agency, is to make markets for consumer financial products and services work for consumers by making rules more effective, by consistently and fairly enforcing those rules, and by empowering consumers to take more control over their economic lives. The FDIC is an independent agency created by the Congress to maintain stability and public confidence in the nation's financial system.
