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Author: Reyzl Yitkin
Publisher: CreateSpace
ISBN: 9781505578942
Category : True Crime
Languages : en
Pages : 80
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Book Description
At the beginning of this summer (2014) I got into correspondence with a charming 'Captain Robert Morgan' who offered me certain irresistible business opportunities that would end my financial difficulties and make it possible to develop the projects I work on, both personal and for the betterment of the country I live in. Contacting him seemed like the answer to my many prayers. The only hitch was that there was no Captain Robert Morgan and no investment plan: it was a '419 Scam, ' so named after the article in Nigeria's Criminal Code dealing with fraud. Actually, it was a variety of the 419 Advance Fee Scam (remember Phillip K.Dick's story 'Second Variety'?). I don't know which order this variety is, but it's called 'Diplomatic Consignment Scam'. Unwittingly, I started 'scam baiting': I played along to see what his game was. And I found out that it was dirty and harmful. I have documented my whole 'romance' with 'Captain Robert' and included useful data that may give a clue on what to do in a similar situation. Nowadays, when we all actively use the Internet, any of us is a potential target of scammers. And these guys have no scruples. I believe my experience will be useful. Please, read it and warn others.
Author: Reyzl Yitkin
Publisher: CreateSpace
ISBN: 9781505578942
Category : True Crime
Languages : en
Pages : 80
Get Book Here
Book Description
At the beginning of this summer (2014) I got into correspondence with a charming 'Captain Robert Morgan' who offered me certain irresistible business opportunities that would end my financial difficulties and make it possible to develop the projects I work on, both personal and for the betterment of the country I live in. Contacting him seemed like the answer to my many prayers. The only hitch was that there was no Captain Robert Morgan and no investment plan: it was a '419 Scam, ' so named after the article in Nigeria's Criminal Code dealing with fraud. Actually, it was a variety of the 419 Advance Fee Scam (remember Phillip K.Dick's story 'Second Variety'?). I don't know which order this variety is, but it's called 'Diplomatic Consignment Scam'. Unwittingly, I started 'scam baiting': I played along to see what his game was. And I found out that it was dirty and harmful. I have documented my whole 'romance' with 'Captain Robert' and included useful data that may give a clue on what to do in a similar situation. Nowadays, when we all actively use the Internet, any of us is a potential target of scammers. And these guys have no scruples. I believe my experience will be useful. Please, read it and warn others.
Author: Stanley E. Asia
Publisher: Just My Best Publishing Company
ISBN: 1932586377
Category : Computer crimes
Languages : en
Pages : 200
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Book Description
If you walk around the street expecting to find a scammer, you'll never find one until the scammer makes a fool of you, then you will know that they exist. 'There are hours when crime pays, when stolen waters are sweet, and punishment although lame, will come.' Crimes originate from the hearts of men. Crime can lead to many circumstances such as murder, imprisonment, and death. This novel explains how the advance fee fraud is executed based on both the testimonies of victims and perpetuators. It exposes the cunning of the perpetuators and the greed of the victims. The advance fee fraud is believed to have originated in West Africa during the 1970s, otherwise called the 419 scam after the Nigeria criminal code. It has spread throughout other parts of the world in spite of warnings by various security agents. An average fraudster believes and understands the rule of the scamming game. The terrain for the game isn't a place for truth, but for dupe. The rule of the game is characterized by, love, hope, fear and faith. The fraudsters see themselves as heroes and not criminals, unless ill luck catches up with them. Even then, they never agree that they did anything wrong.
Author: Amy Blackwell
Publisher: Sourcebooks, Inc.
ISBN: 1402233426
Category : Law
Languages : en
Pages : 370
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Book Description
The Essential Law Dictionary is an essential up-to-date legal reference, containing over 3,000 entries explaining legal language that can often be hard to understand, even for lawyers. This book focuses on defining the terms that people today are most likely to encounter when dealing with the law. The definitions are clear, concise, and easy-to-understand. Whether you are a lawyer, a law student, or a layperson, this handy reference will help you understand the precise meaning of any legal term.
Author:
Publisher:
ISBN:
Category : Bank fraud
Languages : en
Pages : 34
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Book Description
Author: Christina Katsouris
Publisher: Chatham House (Formerly Riia)
ISBN: 9781862032958
Category : Business & Economics
Languages : en
Pages : 0
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Book Description
Nigerian crude oil is being stolen on an industrial scale. Some proceeds are laundered through world financial centers, polluting markets and financial institutions overseas. This report explores what the international community could do about it.
Author: Mark Hunter
Publisher: UNESCO
ISBN: 9230010898
Category : Investigative reporting
Languages : en
Pages : 256
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Book Description
Author: Innocent Chiluwa
Publisher:
ISBN: 9781536128499
Category : Language Arts & Disciplines
Languages : en
Pages : 0
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Book Description
We live in an era when individuals, organizations and even communities constantly lie and deceive others; in turn, these groups of people are lied to and deceived. Because of the pervasiveness of lying and deceptive behavior, individuals and groups frequently complain of being routinely cheated or duped. Leaked documents detailing deception tactics, WikiLeaks and revelations about large-scale deception, contribute to the perception that there exists a culture of lying This collection brings together deception scholars from around the world, coming from the various academic disciplines and sub-disciplines with different approaches and perspectives to contribute to answering the question about what constitutes lying and deception, its motivations and behavioral control. For instance, when is deception a deception; when do you know that someone is lying to you? Can certain forms of deceptive communication amount to communicative competence? Can we indeed control deception? Hence, the chapters written by experts (most of them full-time professors) have examined theoretical and conceptual issues in deception studies, as well as case studies of deceptive communication and behavior. Topics such as Kantian absolute prohibition against lying; neurocognitive elements to build a cognitive model to analyze deception; the results of a competency test on judgements of child witness credibility; medical students deceptive behaviors in two medical schools; strategic deception in the age of truthiness; online deception through email business scams; and beauty and deception will certainly be of immense interest to deception scholars, students and practitioners in psychology, forensic linguistics, sociology, security studies, applied linguistics, journalism and communication/media studies. This book is therefore highly recommended to be used as a resource book or handbook to students and scholars of deception studies and all others, whose research interests include deceptive behavior, deception detection and control.
Author: Giovanni Fiandaca
Publisher: Springer Science & Business Media
ISBN: 0387365427
Category : Social Science
Languages : en
Pages : 307
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Book Description
The insightful essays in this book shine a new light on the roles of women within criminal networks, roles that in reality are often less traditional than researchers used to think. The book seeks to answer questions from a wide range of academic disciplines and traces the portrait of women tied to organized crime in Italy and around the world. The book offers up accounts of mafia women, and also tales of severe abuse and violence against women.
Author: Stephen Mason
Publisher: Cambridge University Press
ISBN: 1107012295
Category : Business & Economics
Languages : en
Pages : 409
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Book Description
Using case law from multiple jurisdictions, Stephen Mason examines the nature and legal bearing of electronic signatures.
Author: Misha Glenny
Publisher: House of Anansi
ISBN: 0887848184
Category : Political Science
Languages : en
Pages : 402
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Book Description
Drugs, weapons, migrant labour, women — these are just a few of the many goods that effortlessly cross national borders in this globalized age, often without the knowledge or permission of the nations concerned. How is this remarkable criminal feat managed?From gun runners in the Ukraine, to money launderers in Dubai, cyber criminals in Brazil, racketeers in Japan, and the booming marijuana industry in western Canada, McMafia builds a breathtaking picture of a secret and bloody business.Internationally celebrated writer Misha Glenny crafts a fascinating, highly readable, and impressively well-researched account of the emergence of organized crime as a globalized phenomenon and shows how its secret and bloody business mirrors both the methods and the rewards of the legitimate world economy. Employing his journalistic talent and his prior experience covering organized crime in Eastern Europe, Glenny reports on his travels around the planet to investigate this worrying and worsening situation. After comprehensively surveying the criminal scene, Glenny ends by considering the future of organized crime. McMafia is an important book that assembles all the pieces of this worldwide puzzle for the first time.
