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Author:
Publisher:
ISBN:
Category : Consumer protection
Languages : en
Pages : 6
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Book Description
Author:
Publisher:
ISBN:
Category : Consumer protection
Languages : en
Pages : 6
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Book Description
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Consumer protection
Languages : en
Pages : 388
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Book Description
Author: Charles C. Sharpe
Publisher: McFarland
ISBN: 0786481684
Category : Social Science
Languages : en
Pages : 249
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Book Description
Fraud committed against the elderly has reached epidemic proportions, and the problem will only worsen as a large segment of the American population approaches retirement age. This book explores the disturbing rise in these offenses--crimes aimed at a vulnerable segment of society that is often unable to overcome the consequences--with an eye towards helping seniors protect themselves. This handbook first defines fraud, then discusses why the elderly are targeted, the growing scope of the problem, and why these crimes often go unreported or unsolved. The second section clearly explains 28 of the most common types of fraud--including home improvement scams, health frauds, identity theft and magazine sales--in a manner that allows readers to recognize and avoid the predatory actions of others (whether strangers, friends, or even family members). The third section provides a list of resources and actions to take and for those who believe themselves to be the victim of fraud. The book also contains a list of related acronyms, an index and a bibliography.
Author: United States. Congress. Senate. Special Committee on Aging
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 136
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Book Description
Author: Trevor Kitching
Publisher: Routledge
ISBN: 1351783637
Category : Business & Economics
Languages : en
Pages : 132
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Book Description
This title was first published in 2001. Purchasing scams are not a high profile topic in the boardroom or indeed in the purchasing department - victims don’t like to talk about their experience. They don’t want to admit that they were gullible enough to be fooled by a fake invoice or a plausible appeal for a bogus charity. And yet scams cost companies thousands of pounds every year! Purchasing Scams and How to Avoid Them provides a comprehensive and practical guide to avoiding scams in the first place: any initiative in relation to scams must focus on prevention rather than cure. It contains descriptions of all of the most common scams including bogus directories, over-priced office consumables and business consultants who are too good to be true. It also describes how the infamous and ubiquitous Nigeria scam works. Advice is given on how to avoid each and, most importantly, how to establish a purchasing function that will provide effective defences against the perpetrators of such operations.
Author: Annie Chambers
Publisher: Annie Chambers
ISBN:
Category : Business & Economics
Languages : en
Pages : 45
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Book Description
Have you felt disgusted, frustrated or helpless in preventing cyber attacks and identity theft? Are you concerned about more frequent bank, government and large corporation hacker attacks in the news? The Fraud Series e-books offer tips in identity theft prevention. explain how fraudsters and hackers operate and the types of fraud they engage in to steal our money and identity!
Author:
Publisher:
ISBN:
Category : Consumer education
Languages : en
Pages : 78
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Book Description
Author: David Neil Kirkman
Publisher: McFarland
ISBN: 147668149X
Category : Family & Relationships
Languages : en
Pages : 286
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Book Description
By recounting actual court cases, this book examines the multi-billion-dollar elder fraud industry, the special vulnerabilities of those it targets, and the ease and frequency with which it obtains hundreds of thousands of dollars per victim. It also reveals successful strategies for combating that industry and the important contributions to that effort by concerned bankers, doctors, reporters and others in the private sector. The cases reveal an increasingly sophisticated global industry that targets each victim with a series of repeat "hits." This tactic--criminals call it "reloading"--sets the elder fraud industry apart from groups that defraud younger individuals. Twelve key age-related fraud vulnerabilities are illustrated in the cases. So, too, are the scammers' skills in mapping their target's unique combination of vulnerabilities and then tailoring their narratives to exploit each one. Most of the cases highlight actual victims, scam artists or fraud fighters. Their individual stories range from inspiring and sometimes comical to frustrating and deeply disturbing. Readers with aging parents, law enforcement officials, medical professionals, members of the financial industry and others who work with older adults will find it particularly useful.
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 444
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Book Description
116984
Author: John McHardy
Publisher: Xlibris Corporation
ISBN: 1462818005
Category : Reference
Languages : en
Pages : 278
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Book Description
Growing out of a project to help the author deal with his own credulity, "Dont Pay for a Promise" is a treasure house of information distilled from hundreds of Government publications. These publications are constantly being revised and updated and the reader should consult them regularly for the latest facts. However, because each publication must stand on its own, there is a "patchwork" character to the material and finding answers for a particular situation can take time. By capturing the essence of these publications, John McHardy has created a powerful resource for anyone who has ever agonized over an offer that seems too good to be true. In 14 compact chapters, the book deals systematically with the diverse types and guises of consumer fraud, offering concrete advice on how to recognize and respond to each of them. The first chapter provides information common to all types of fraud and serves as a foundation for the rest of the book. The next eleven chapters then cover individual aspects of the subject. For example, Chapter 2 "Identity Theft" examines topics that range from simple theft to the less obvious hazards of automatic debit and electronic banking. A typical chapter begins with an outline of pertinent laws and regulations and continues with one or more sections on particular issues. For example, Chapter 3, arranges the broad subject of "Contests" into three separate sections. Within each section, the material is organized under a consistent set of paragraph headings. These include the "promise" (the scam or deceptive practice), warning signs that may distinguish it from a legitimate offer, and ways that consumers can protect themselves or at least minimize their losses. The book concludes with two chapters of reference material, Chapter 13 detailing the many organizations that can offer help in the fight against fraud and Chapter 14 containing the full text of FTC Telemarketing Sales Rule.
