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Taking A Stand Against Refund Scam
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?
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?
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
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.
How is Wire Fraud Committed?
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?
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
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
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.
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