Scam
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419 Scam
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Author : Charles Tive
language : en
Publisher: iUniverse
Release Date : 2006-09
419 Scam written by Charles Tive and has been published by iUniverse this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-09 with Business & Economics categories.
The "419" scam is an aspect of transnational financial crime with a 'modus operandi' peculiar to the Nigerian swindler. The most recurrent type of transnational "419" scam is the "advance fee fraud". It is usually introduced in the form of a business contract, a transfer of stolen money or money from over-invoiced contract, the purchase of crude oil from Nigeria at a relatively cheap rate, and transfer of money left by a deceased person (will scam). In all situations, the victim is eventually lured into an endless period of advance fee payment. The "black money" scam is almost as popular as the advance fee fraud and is sometimes, practiced in continuation of advance fee scam. The victim is introduced to a large sum of money that needs to be cleaned by a special liquid solution. The victim parts with money upon the supposition that the black money would be cleaned and given to him. The con man gets away with the victim's money leaving him with a bunch of worthless papers. The 419 Scam business is not restricted to defrauding foreigners. There are two groups of con men in Nigeria: The local and the International "419ners". The local groups specialize in defrauding Nigerians while the more advanced International syndicates fish out victims from Europe, America, Asia and South Africa. The local ones eventually grow to international status after they have made enough money to acquire computers, facsimile and telephone lines and other gadgets necessary for the scam business. "Tive's insight of the perpetrators behind the advance fee fraud coupled with his knowledge on the topic show that he is a true authority on the subject."- Ralph A. Gonzales, Special Agent-in-Charge, United States Secret Service "This book by Charles Tive is an excellent portrayal of the 419 scam, its operators, and its basic operations."-Gary M. Gibson, Regional Security Officer, U.S. Consulate Lagos. ".is a scholarly but readable summary of the history of and methods used by Nigerian scam / 419 operations."-The 419 Coalition, USA.
Government The Biggest Scam In History Exposed
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Author : Etienne de la Boetie
language : en
Publisher:
Release Date : 2019-02-14
Government The Biggest Scam In History Exposed written by Etienne de la Boetie and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-02-14 with categories.
What if "Government" isn't legitimate, moral, desirable or necessary at all? What if it has been a scam since the days of royalty perpetrated by inter-generational organized crime using control of the media and mandatory schools, scouting programs, and police/military training to trick the population into turning over half their income in overt taxes, covert taxes and inflation? "Government"- The Biggest Scam in History... Exposed! How Inter-Generational Organized Crime Runs the "Government" and the Media exposes the hidden control system and pseudo-religion of Statism used by an inter-generational organized crime system centered around banking and central banking to rob and control the population.Using historical photographs, media ownership charts, infographics and memes the book is designed to accelerate and deepen the understanding of the 65% of the population who are visual learners including revealing historical patterns, organizational structures, banking monopolization and other previously hidden connections through visualization. The book catalogs 20+ unethically manipulative techniques used on free human beings to indoctrinate an artificial cult-ure that produces obedient "tax-payers" and "order follower" willing to kill on command or enforce the edicts of an artificially indoctrinated statist religion on their friends and neighbors.The book exposes six old-school MainStreamMedia companies running hundreds of subsidiaries and around two dozen internet search, social media, news, comment posting, fact checking and video streaming websites that appear to have been funded to consolidate their competition and control perception on the DARPA internet.
The Con
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Author : James Munton
language : en
Publisher: Rowman & Littlefield
Release Date : 2023-06-14
The Con written by James Munton and has been published by Rowman & Littlefield this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-06-14 with True Crime categories.
“[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
Introduction To Internet Scams And Fraud Credit Card Theft Work At Home Scams And Lottery Scams
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Author : Dueep J. Singh
language : en
Publisher: Mendon Cottage Books
Release Date : 2015-01-11
Introduction To Internet Scams And Fraud Credit Card Theft Work At Home Scams And Lottery Scams written by Dueep J. Singh and has been published by Mendon Cottage Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-01-11 with True Crime categories.
Introduction to Internet Scams and Fraud - Credit Card Theft, Work-At-Home Scams and Lottery Scams Table of Contents Introduction to Internet Scams and Fraud Getting to Know More about Internet Scams/Identity Theft/Credit Card Theft and Internet Frauds Difference between Internet scams And Internet Fraud Tips and Techniques to Recognize Frauds and Scams Rule number one – giving personal information out Rule number two – identification documents How does Internet fraud work? Lottery Scams Victim of Lottery Fraud? Giving Money Away Free Scam Protecting yourself from Internet fraud Part 2 Credit card thefts/work-at-home scams/banks and scammers Work from Home Frauds – Facebook Fortune Country Oriented Work-At-Home Scams How to Recognize a Work-At-Home Scam Anti Internet Fraud agencies Social media advertising – YouTube etc. Promoting Scams Work-at-home programs Tips for Working at Home Jobs How to Trap Internet tricksters Through Social Media? How Do Banks Encourage Frauds? How Can a Bank Help in Catching a Scammer? Banking Laissez-faire attitudes Strict Ways of Tackling Credit Card Frauds Banking Secrets Unfolded Bank Update Frauds Conclusion Author Bio Publisher Introduction to Internet Scams and Frauds With the Internet becoming such an integral part of all our lives, is it a surprise that we are more vulnerable to Internet scams and Internet fraud. So for all those people who want to know about the different ways in which a person can get scammed through Internet scams and Internet fraud, here is a complete information dossier telling you all about identity thefts, credit card thefts, Internet fraud and Internet scams. Along with this, you are going to know more about how fraudsters can gain access to your bank account, thanks to emails which you demand information from you under the garb of updating your banking details and information. Ignorance is not bliss. In such cases you have to be one step ahead of all the scamsters who benefit from a credulous public who believe that if banking and financial company officials have written to you about a serious matter, it is serious. They thrive on such threatening and scare tactics, telling you that your account is going to be limited within three days or some such ultimatum. Remember that no bank or any other institution which has anything to do with money is going to ask you for your details, by asking you to update them online. Anybody with a little bit of common sense knows that any information which is sent online either through mail or through tapping on supposedly secure websites can be easily accessed by any hacker with a little bit of experience and computer know how. So apart from showing you ways and means with which you can check these Internet scamsters and credit card identity thieves, this book is going to give you information on how you can protect yourself from future financial losses.
The Book Of Scams
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Author : Rodney Hobson
language : en
Publisher: Harriman House Limited
Release Date : 2016-02-01
The Book Of Scams written by Rodney Hobson and has been published by Harriman House Limited this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-02-01 with Business & Economics categories.
These days fraudsters operate on a massive scale that was previously unimaginable. Thousands of people from all walks of life are relieved of billions of pounds each year. No-one knows the full scale of fraud because embarrassed victims often fail to report it. Despite all the press coverage, people keep falling for old tricks that often re-emerge in new guises. Scammers are ingenious, utterly ruthless and without conscience. Rodney Hobson, author of the best-selling beginners guide to stock market investing Shares Made Simple, has produced the first definitive guide to scams, categorising the different types, listing tell-tale signs and advising how to spot a fraudster and avoid becoming the next victim. This makes the basic principles behind each type of scam more recognisable and it shows how scams have evolved and re-emerged over time. Danger lurks for those unwary souls who part only too readily with their hard-earned cash and this book will help you be alert to the risks. It is also meant to entertain, as we learn to grudgingly admire as well as despise the ingenious crooks who lurk in the shadows.
How To Scam
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Author : Hustler
language : en
Publisher: CreateSpace
Release Date : 2015-02-07
How To Scam written by Hustler and has been published by CreateSpace this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-02-07 with categories.
This book is a necessary read both for persons who see a living through scamming and for persons who want to avoid scammers. Failure to read this book is failure to get rich quick or avoid scammers. This is a book for educational purpose. Get rich by reading it now or don't read it and get scammed. The choice is yours.
Scam Me If You Can
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Author : Frank Abagnale
language : en
Publisher: National Geographic Books
Release Date : 2019-08-27
Scam Me If You Can written by Frank Abagnale and has been published by National Geographic Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-08-27 with Business & Economics categories.
Are you at risk of being scammed? Former con artist and bestselling author of Catch Me If You Can Frank Abagnale shows you how to stop scammers in their tracks. Maybe you're wondering how to make the scam phone calls stop. Perhaps someone has stolen your credit card number. Or you've been a victim of identity theft. Even if you haven't yet been the target of a crime, con artists are always out there, waiting for the right moment to steal your information, your money, and your life. As one of the world's most respected authorities on the subjects of fraud, forgery, and cyber security, Frank Abagnale knows how scammers work. In Scam Me If You Can, he reveals the latest tricks that today's scammers, hackers, and con artists use to steal your money and personal information--often online and over the phone. Using plain language and vivid examples, Abagnale reveals hundreds of tips, including: The best way to protect your phone from being hacked The only time you should ever use a debit card The one type of photo you should never post on social media The only conditions under which you should use WiFi networks at the airport The safest way to use an ATM With his simple but counterintuitive rules, Abagnale also makes use of his insider intel to paint a picture of cybercrimes that haven't become widespread yet.
Scams
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Author : Eugene Rooney
language : en
Publisher: Xlibris Corporation
Release Date : 2011-01-07
Scams written by Eugene Rooney and has been published by Xlibris Corporation this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-01-07 with Self-Help categories.
The purpose of this book is to describe the latest scams going on the Internet today and how to avoid some of these scams which have been going on for years. The book will consist of the different types of scams, by chapters, examples of scams tried successfully on me and others not successful that still continue on the Internet today. The biggest scammers in the past and still today are Nigerians. Russians and Eastern Europeans are not far behind now, and I will also add South Africans. Nigerians have been scamming since the Internet became worldwide. I think all Nigerians have a PhD in psychology and are the number one in scamming techniques which are done in stages for you to keep sending money. Scamming is part of their culture no matter the educational level. There was a front-page column in the Wall Street Journal about Nigerians scamming about twenty years ago. Once in a while you will see a news report of the Nigerian government raiding computer centers “arresting” scammers, trying to improve their world image, but scanning still goes on today, and Nigeria is listed as one of the most corrupt countries in the world. With the technology in copying and printing, documents that can look “very” official. (Be my legal partner.) Be prepared, once you answer a scam, your e-mail address will be passed around.
Outsmarting The Scam Artists
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Author : D. Shadel
language : en
Publisher: Wiley
Release Date : 2012-03-06
Outsmarting The Scam Artists written by D. Shadel and has been published by Wiley this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-03-06 with Business & Economics categories.
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.
Cyberscams
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Author : James Elliott
language : en
Publisher: Lulu.com
Release Date : 2007
Cyberscams written by James Elliott and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Computers categories.
When you walk out onto the street you don't expect to be hit by a bus - but you know it could happen. It's a different story when you're on the Internet though, you should expect scam emails. In order for you to defend your self you need to know the who, what, where, how and why about Internet scams. Learn - WHO . is running these scams? WHAT . are they doing and how do they do it? WHERE . are these people located? HOW . do they get your personal details and what they do with this information? WHY . do they do it? BUT most importantly this book will show you what scams look like so you can spot scams yourself. This book will teach you all the above and two other pieces of key information - how to avoid being scammed and what to do if you are a victim. After everything is said and done there is only one guaranteed method of stopping these scams, and that is KNOWLEDGE - this book will give you just that.