Cons and Frauds

Cons and Frauds PDF Author: Michael Benson
Publisher: Infobase Publishing
ISBN: 1438116594
Category : Fraud
Languages : en
Pages : 113

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Book Description
Describes types and cases of fraud, including identity theft, protection against fraud, and methods used by law enforcement to investigate fraud and track down con artists.

The Complete Idiot's Guide to Frauds, Scams, and Cons

The Complete Idiot's Guide to Frauds, Scams, and Cons PDF Author: Duane Swierczynski
Publisher: Penguin
ISBN: 9780028644158
Category : Law
Languages : en
Pages : 292

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Book Description
-- The main target for scams are those 50 years of age or older. -- This book will expose all the latest scams, frauds, and cons -- and can be updated yearly, if necessary, to expose all the latest schemes. Fraud -- credit card fraud, telemarketing scares, Internet scares, identity theft and hundreds of other items that are geared to separate you from your money -- is a multi-billion dollar business, both in the U.S. and worldwide. From a simple three-card monte game on a street corner to sophisticated banking and Wall Street swindles, cons, frauds and scams are destined to strike one in ten Americans this year. Check kiting, ATM scares, bankruptcy fraud, real estate scams, Nigerian money offers, and even slave reparation scams -- there are hundreds, maybe thousands, of ways to get suckered by telemarketers or just plain fast-talking swindlers. Scary stuff, right? This book identifies the myriad of scams, cons, and frauds perpetrated every minute of every day in this country, and gives cutting-edge, up-to-date advice on how you can protect yourself from unscrupulous cons of every conceivable stripe. There will also be an entertaining section on con artists through history, from the infamous grifters of the Great Depression to the masterminds of the recent Enron collapse -- perhaps one of the greatest scams in America's history.

The Con

The Con PDF Author: James Munton
Publisher: Rowman & Littlefield
ISBN: 1442207337
Category : Social Science
Languages : en
Pages : 214

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Book Description
No one thinks it can happen to them, but Americans are 40 times more likely to be defrauded than to have their cars stolen or their homes burgled. Con artists ruin people financially and emotionally, leaving in their wake a trail of destruction, broken hearts, and deflated dreams. The first step to combating fraud is to understand it. What do scams look like? Why are they effective? The next step is to take action. How can we protect ourselves and our families? The Con: How Scams Work, Why You're Vulnerable, and How to Protect Yourself informs and engages with accessible stories of ordinary people from all walks of life thrown into unexpected and disorienting circumstances. The book goes behind the scenes of real-world cons to examine the logistics and psychology that enable scams to succeed. The goal is to help people understand and recognize deception, and in the same way that they avoid other potentially dangerous situations, take a detour. Once readers have gained a clear idea of what scams look and sound

Outsmarting the Scam Artists

Outsmarting the Scam Artists PDF Author: D. Shadel
Publisher: John Wiley & Sons
ISBN: 1118240073
Category : Business & Economics
Languages : en
Pages : 213

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Book Description
A practical guide to avoiding the most common scams, from a fraud-fighting expert U.S. consumers lose billions of dollars each year to scam artists—and the next victim could be you. While anyone can be targeted, many victims are older. In AARP's Outsmarting the Scam Artists, renowned fraud-fighter Doug Shadel offers practical advice for consumers who want to protect their money as well as the financial assets of their parents and families. Despite the rise of scams, many people are embarrassed to admit they've been victimized. The author helps break the cycle of shame by including accounts from the people who've been scammed as well as tips from a surprising source: convicted con artists who reveal how they've defrauded people like you. Get practical tips to combat all kinds of scams, from simple lottery tickets to non-existent oil and gas deals and religious ponzi schemes Learn how to protect yourself by securing your mailbox and fraud-proofing your trash Get inside the head of sophisticated scam artists to discover how you can become the type of individual they avoid Scammers are everywhere. But with Outsmarting the Scam Artists in hand, you can protect yourself and your money.

Cons and Frauds

Cons and Frauds PDF Author: Michael Benson
Publisher: Infobase Publishing
ISBN: 1438116594
Category : Fraud
Languages : en
Pages : 113

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Book Description
Describes types and cases of fraud, including identity theft, protection against fraud, and methods used by law enforcement to investigate fraud and track down con artists.

Con Artistry

Con Artistry PDF Author: Instafo
Publisher: Instafo
ISBN:
Category : True Crime
Languages : en
Pages : 70

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Book Description
Get Inside and Conquer the World of Cons The world can be a deceptive place. There are individuals out there who will do anything to gain something regardless of who they hurt or who they have to deceive. Unfortunately, this practice is only becoming more of the norm. Scammers and con artists seem to be on the rise just waiting to take anything they can from the general public. Cons are all over the news nowadays. You hear about people losing all of their investments, savings, or retirement money due to a scam that they fell into. Now you may think to yourself “Those poor people. But how could they not see that it was a scam? It’s so obvious!” For that particular scam, that may be true. However, scams aren’t always that easy to spot. Cons have a unique set of skills that can make them very difficult to detect. In fact, there are always going to be different new schemes and "big opportunities" that pop up every day, making it nearly impossible to keep track of what is legit and what is sham. Then how does one defend against this art of cons? "Con Artistry" dives head on into the world of cons so that you can safely navigate these treacherous waters without falling prey to them. Pulling back behind this curtain will reveal to you: * Con-artist methodologies used to get close to their victims * Red flags signs to watch out for to determine a con artist * Actions to always have in place to avoid being scammed * Defense techniques to decipher and lure potential cons out * Bag of tricks that cons master employed to play their games * Whistle-blower steps to expose and end the con once and for all * Insider look into all sorts of cons and how to protect against them * And much more! "Con Artistry" will also explore some of the famous schemes and con artists in the past. Often, by examining previous criminals, you can become more aware of how cons operate and target people. From these infamous crooks, you can learn what emotions scammers will exploit and avoid becoming a victim. As a fair warning with this knowledge of con artistry, you promise that you will use it for protection only and not take advantage of other people.

The Conman’s Game: Scams, Frauds, and the Masters of Deception

The Conman’s Game: Scams, Frauds, and the Masters of Deception PDF Author: ChatStick Team
Publisher: ChatStick Team
ISBN:
Category : True Crime
Languages : en
Pages : 79

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Book Description
🔍 Unmask the Masters of Deception! 🔍 Dive into the shadowy world of con artists with The Conman’s Game: Scams, Frauds, and the Masters of Deception. 🌍✨ This compelling book, brought to you by the ChatStick Team, uncovers the most notorious scams throughout history and the criminal minds behind them. From the earliest frauds that shook society to the sophisticated cybercrimes of the modern age, this book offers a thorough exploration of deception in all its forms. What You’ll Find Inside: Historical Roots: A journey through the earliest recorded frauds and the evolution of scams over time. The Ponzi Phenomenon: An in-depth look at Charles Ponzi’s infamous scheme and its enduring legacy. Identity Thieves: The shocking tales of impostors who mastered the art of deception. Corporate Greed Exposed: A detailed account of the Enron scandal and the fallout that followed. Cybercrime Chronicles: Navigate the complex and dangerous world of digital fraud in today’s connected society. The Psychology of a Con: Understand the psychological tactics that make these criminals so effective. Impact on Victims: Heart-wrenching stories of loss and betrayal from those who fell prey to these schemes. The Pursuit of Justice: Follow the tireless efforts of law enforcement to bring con artists to justice. Why You Should Read This Book: True Crime Enthusiasts – Immerse yourself in the real-life stories of con artists who defied the law. Educational Insight – Gain a deeper understanding of how scams have shaped societies across the world. Psychological Exploration – Delve into the minds of history’s most cunning criminals and learn what drives them. Ideal for readers interested in true crime, criminal psychology, and historical fraud, The Conman’s Game is an unmissable journey through the darker side of human nature. Download your copy today and discover the secrets behind the world’s most infamous scams! 📚🎯

Combating Frauds Against the Elderly

Combating Frauds Against the Elderly PDF Author: United States. Congress. Senate. Special Committee on Aging
Publisher:
ISBN:
Category : Aged
Languages : en
Pages : 72

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Book Description


Consumer Frauds and Elderly Persons

Consumer Frauds and Elderly Persons PDF Author:
Publisher:
ISBN:
Category : Consumer protection
Languages : en
Pages : 88

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Book Description


Frauds Against the Elderly

Frauds Against the Elderly PDF Author: United States. Congress. House. Select Committee on Aging
Publisher:
ISBN:
Category : Aged
Languages : en
Pages : 58

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Book Description


Frauds and Financial Crimes

Frauds and Financial Crimes PDF Author: Alan Doig
Publisher: Routledge
ISBN: 1000441369
Category : Business & Economics
Languages : en
Pages : 172

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Book Description
This edited volume provides a contemporary overview of major issues and control strategies associated with fraud and financial crime, including prevention, public ethics, compliance mechanisms, and law enforcement in England and Wales. The UK – and in particular, England & Wales - has had a number of public strategies and plans to address fraud and financial crime, beginning (in this edited volume) with the 2008 National Fraud Strategy and now including, most recently, the 2020 Local Government Fraud and Corruption strategy, the 2019 Economic Crime Plan and National Fraud Policing Strategy, the 2018 Serious and Organised Crime Strategy, and the 2017 Anti-Corruption Plan. All, together with a number of past, existing, reconfigured and new institutions and procedures, reflect a continuing collective response to emerging issues and themes in fraud and financial crime. Frauds and Financial Crimes: Trends, Strategic Responses and Implementation Issues in England and Wales contributes insights about the continuing interplay of strategic responses, priorities and implementation in an era of budget reductions, competing local and national agendas and a continuing absence of joined-up oversight and ownership. Drawing on both academic and practitioner experts, the book seeks to explore a range of important themes, including: the gaps between strategic intentions and practice on the ground; different approaches to the same issue; labelling of crimes as ‘organised’ and/or ‘economic’; collaborative public-private and inter-agency approaches and problem ownership; the role of prevention; and the translation of experience upwards and policy downwards in development and implementation. In doing so, it seeks to inform more effective strategic responses to fraud and financial crime. The chapters in this book were originally published in the journal Public Money and Management.