Loan Fraud - Fraudulent Loans Other Types Of Fraudulent LoansOther types of fraudulent loans may include applying for a loan with a fake identity, forging loan documentation, or even posing as a financial institution in order to c......
Could Taxi Be A Scam? Not very legal at all. With people trying to get one over on the other, it is a horrible thing that we have to worry about people committing frauds especially when some people rely on cabs...
Craigslist Scam - Craigslist Fraud Thats why this type of marketing is damaging. The dating sites are losing money paying for fraudulent leads, which hurts the affiliate marketing business and its reputation as a whole... Source : How Is Culture Formed Pg. 42
Attorney Scams Explained A comparison of the lawyers opinions will help the client to distinguish a lawyer with genuine intentions from the scamming one...
Taking A Stand Against Refund Scam A customer that has exceeded a certain number of returns will be recorded and the past security cameras will be reviewed to determine whether that customer has committed any previous theft... Source : How Is Culture Formed Pg. 42
Handkerchief Switch All have learned their special sign language or in some cases use mini technology to communicate with each other. In our example we used a male model, but the con artists can just as well be women...
Lottery Scam - Fake Lottery Prizes Rarely someone is willing to travel for a supposed prize they know nothing of. Swindlers know this, so once you say you will not travel they will make up fees you have to pay to claim your win... Source : How To Handle Finances Pg. 503
Short And Distort - Naked Short In the end the investors who bought stock at higher prices will sell at low prices because of their mistaken belief that the stock is worthless, caused by an effective negative campaign... Source : Stock Trading For Dummies
