Category: Crime



ATM Safety

Sunday 27 April 2008 @ 9:04 pm

ATM may be very convenient but these machines have some risks. People who use these machines do not have the same security they would usually have when going to the bank. Fortunately, in this article you can read up about…


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Telemarketing Fraud - Telemarketing Scam

Sunday 27 April 2008 @ 9:04 pm

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…


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Welfare Fraud - Social Security Scam

Sunday 27 April 2008 @ 9:04 pm

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…


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Handkerchief Switch - Jamaican Switch

Sunday 27 April 2008 @ 8:04 pm

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…


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Wire Fraud - Wire Scam

Sunday 27 April 2008 @ 8:04 pm

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…


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