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Author: United States. Congress. Senate. Committee on Finance
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 96
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Book Description
Author: United States. Congress. Senate. Committee on Finance
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 96
Get Book Here
Book Description
Author: United States. Congress. Senate. Committee on Finance
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 128
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Book Description
Author: Douglas P. Shadel
Publisher: Career Press
ISBN: 9780878771868
Category : Law
Languages : en
Pages : 262
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Book Description
Author: Les Henderson
Publisher: Coyote Ridge Publishing
ISBN: 0968713300
Category : Business & Economics
Languages : en
Pages : 438
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Book Description
In-depth fraud coverage of computer crimes such as pyramid schemes make this crime library of internet fraud the cybercrime location for the schemes and scams that con artists perpetrate. White collar crimes such as prime bank fraud, pyramid scams, internet fraud, phone scams, chain letters, modeling agency and Nigerian scams, computer fraud as well as telemarketing fraud are fully explained. This detailed but easy to read report on organized crime topics include credit card fraud, check kiting, tax fraud, money laundering, mail fraud, counterfeit money orders, check fraud and other who's who true crimes of persuasion.
Author: Max Baucus
Publisher:
ISBN: 9780756743703
Category :
Languages : en
Pages : 86
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Book Description
Witnesses: Ronald Cimino, Chief, Western Criminal Enforcement Section, Tax Div., Dept. of Justice; Charles Rossotti, Commissioner, IRS, accomp. by Mark Matthews, Chief, Criminal Investigation, IRS, & Dale Hart, Deputy Chief, Small Business & Self-Employed, IRS; Michael Brostek, Dir. of Tax Issues, GAO; David Williams; Inspector Gen., Treasury Inspector Gen. for Tax Admin.; Daniel Bullock, former orthopedic surgeon, Atwater, CA; Jennifer Sodaro, defense attorney for Daniel Bullock, Scottsdale, AZ; Jack Blum, Lobel, Novins & Lamont, Wash., DC; Kelly Stone, Bozeman, MT; Robert Spears, retired insurance salesman, & Mary Elaine Spears, Traverse City, MI; & Donald Daniels, exec. counsel, U.S. Attorney's Office, W. Dist. of MI.
Author: James Munton
Publisher: Rowman & Littlefield
ISBN: 1442207337
Category : True Crime
Languages : en
Pages : 226
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Book Description
“[A] fascinating, informative, and highly entertaining primer on the various ways the uninitiated may find themselves ripped off by a con artist.” —Publishers Weekly No one thinks it can happen to them, but Americans are forty 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 like and learned simple strategies to reduce personal risk, protecting themselves will be just as instinctive as putting on a seat belt. “This compelling work goes a long way toward putting distance between scammers and their prey.” —Foreword Reviews “Completely fascinating and insightful.” —Booklist
Author: United States. Congress. Senate. Committee on Finance
Publisher:
ISBN:
Category :
Languages : en
Pages :
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Book Description
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.
Author: United States. Congress. Senate. Committee on Finance
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 96
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Book Description
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.
