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Articles, tagged with "fraudulent activity"

How to Find a Credit Attorney

22nd September 2009
What are the things that you should do to get a credit attorney when your credit problems turn worse? The first thing that you should do is to identify the problem and the actions you are expecting from your attorney. If your main problem is your debts th... Read >
Author: bocksoli8123

Tips To Recognize The Real Internet Gurus

22nd September 2009
Is sorting through the sheer amount of relevant information available for your cause of making a significant income online proving to be a mammoth effort? Would you rather subscribe to an Internet guru’s email series to learn or follow his teachings to ... Read >
Author: Llewelyn

Filing Chapter 7 Bankruptcy and chapter 13 Bankruptcy for a New Tomorrow

16th September 2009
The Personal Bankruptcy Challenge In an era where financial upheaval and economic uncertainty have become confirmed life styles and where terms like “downturn” and “slowdown” have sadly become the top two terms in just about everyone’s per... Read >
Author: D. Keith Kilpatrick

FICO Soon to Ignore Credit of Authorized Users

15th September 2009
In an effort to maintain the integrity of their credit-reporting formula, Fair Isaac Corporation (FICO) has announced a major change to their formula to be implemented later this year. Unbeknownst to most consumers, many unscrupulous credit repair agen... Read >
Author: wbdoyle

Closed Circuit Cameras - Ideal Spying Tool

10th September 2009
Closed circuit cameras or CCTV systems are used for electronic surveillance around the clock in various business and commercial establishments as well as for home use. They are ideal for monitoring employee behavior and prevent undesirable activities from... Read >
Author: terrowhite

Steps To Cut Credit Card Fraud

10th September 2009
A leading high street bank is introducing new technology that will mean every credit card transaction is examined for fraudulent activity. The programme will affect 10 million credit card accounts and millions of transactions. But as a result, more legiti... Read >
Author: michael challiner

Your Absolutely Free Credit Report - Protect Your Identity Today

01st September 2009
Did you know that you are entitled to one absolutely free credit report every twelve months? There has been a lot of talk about this right, but there are still millions of people who do not exercise their right to view their credit report. If you are one ... Read >
Author: Andy Zain

Ten Ways to Secure Your Identity

25th August 2009
Recently, there had been plenty of news and stories circulated all over the country regarding Identity Theft. Many shared their real experiences on unauthorized usage of their credit accounts, bank accounts and other services which involve money. At least... Read >
Author: Josiah Walter

3 Credit Report Agencies Can Help To Improve Your Credit Rating

13th August 2009
You will need to attain your three credit scores so that financial institutions will approve your request, so being aware of your credit information will help you to receive the help you possibly will need. You cannot receive a loan intended for your resi... Read >
Author: Duane

Masterdatadirect : Printed laser checks and blank check paper

13th August 2009
Checks obtained through banks, software companies and other check printing companies are very expensive. Masterdatadirect will help companies save money on laser printer checks and blank check paper. There will be lot of transactions in an organization pe... Read >
Author: articlemarketing01@gmail.com

How HVCC is Affecting Your Mortgage Process

04th August 2009
Home valuation code of conduct or HVCC is a newly regulated law that caters to bring possible solution to the much dreaded sub prime crisis that the real estate industry thrived in the recent years. In order to correct certain mistakes which caused the cr... Read >
Author: F. Morgan

3 Questions to Evaluate the Internal Controls in Your Business and Investing

02nd July 2009
Here are 3 questions to help you evaluate your internal control system. Question #1: Who opens the bank statement? The monthly bank statement for your business and investments is a great tool to reduce the opportunity for embezzlement. Think about t... Read >
Author: Tom Wheelwright

Find Your Mover in Your City through Relocation Estimate

18th June 2009
The requirement to relocate has incessantly increased with the passage of time. The current criterion to counteract the sudden economical imbalance is also one of the prominent causes. Moving companies have spread all over the world to make available the ... Read >
Author: Anthony Mojjat

Pre employment screening: an anti-fraud tool

11th June 2009
Fraud has become one of the greatest threats to corporations and organisations over the past decade. Forensic fraud investigators are often deployed to uncover fraudulent activity after suspicions are raised or a tip-off. Though estimates for the totals a... Read >
Author: Intellisec

Protect Yourself and Your Money from Identity Fraud

10th June 2009
It’s one of the country’s fastest growing crimes – but how do you stop someone from stealing your personal details and using them to get credit in your name? There are a number of ways in which you can help to defend yourself – and your finances... Read >
Author: Isla Campbell

Loopholes in Bank Systems Cause Business Credit Card Fraud

29th May 2009
Business credit card fraud is a prevalent problem that has cost companies millions of dollars each year. There have been many reported incidents when fraudsters were able to steal private financial information from companies. One of their common strategie... Read >
Author: J. Owens

Merchant Account Hold: What it is, why it's done & how to avoid it

18th May 2009
A wealth of Information to help businesses that start accepting credit cards find the best merchant account is available at the MerchantCouncil. An extremely important but seldom talked about topic regarding credit card processing is that of merchant a... Read >
Author: Ben Dwyer

Credit Repair and Your Identity

07th May 2009
Identity Theft Concerns There are a number of reasons you might have a concern about the illicit use of your identity. A lost wallet, unexplained accounts on your credit report, mysterious transactions on a credit card; these can all give rise to very ... Read >
Author: Jim Kemish

Credit Card Skimming May Threaten Your Credit

06th April 2009
When you try to purchase something in a store, this type of credit card scam can be accomplished when you give your card to a store employee to scan at the register. Your credit card may not only be swiped at the register to pay for your purchase, it also... Read >
Author: Alisdair Cosgrove

Protect Your Identity - Tips For Preventing Identity Theft

13th February 2009
ID theft is growing at an alarming rate, so here are a few tips for preventing identity theft that you should know about, to help keep your ID safe and secure. Check your statements every month and watch for charges that are not yours. By doing this yo... Read >
Author: Dennis Ahmer

How the Best Leaders Build Trust

03rd February 2009
by Stephen M. R. Covey, keynote speaker at Linkage’s Eleventh Annual Best of Organization Development Summit in Chicago, IL, May 12-14, 2009 Almost everywhere we turn, trust is on the decline. Trust in our culture at large, in our institutions, and ... Read >
Author: FSB Authors

How To Identify And Deal With Google Adsense?

28th January 2009
Identifying and tracking examples of click fraud is the first step to eradicating the problem. Click fraud is an enormous drain on the resources of advertisers operating on a national and for more help visit towww.guardadsense.com.international scale, est... Read >
Author: Surinderjit Singh

Identity theft assistance from red24

26th January 2009
Identity theft is one of the most common crimes committed in the UK, costing the government an estimated £1.7 billion a year. According to recent research, as many as one in ten people in the UK have been directly affected by such fraudulent activity... Read >
Author: phil young

How To Identify And Deal With Google Adsense?

24th January 2009
Identifying and tracking examples of click fraud is the first step to eradicating the problem. Click fraud is an enormous drain on the resources of advertisers operating on a national and for more help visit towww.guardadsense.com.international scale, est... Read >
Author: Surinderjit Singh

Protecting Your Business Against Fraud

05th January 2009
The results of the ACFE’s recently published 2008 - Report to the Nation on Occupational Fraud and Abuse – “the Report” show that anti-fraud controls are not only an effective means of decreasing the likelihood of a fraud occurring, they also less... Read >
Author: Lloyd Stevens

Discover everything on searching people by SSN

16th December 2008
Many times in our life we want to search people for several purposes like searching an old friend, missing relative or any person involved in a fraudulent activity. Searching people by SSN is most clear-cut and precise way to seek out people. Searching pe... Read >
Author: Benny Horowitz

Discover everything on searching people by SSN

16th December 2008
Many times in our life we want to search people for several purposes like searching an old friend, missing relative or any person involved in a fraudulent activity. Searching people by SSN is most clear-cut and precise way to seek out people. Searching pe... Read >
Author: Benny Horowitz

The dangers of dormant credit cards

07th October 2008
Many people in the UK have more than one credit card, and in some cases people decide to use one of their credit cards for regular use and another for emergencies only. However, it is important to remember that having a credit card account that lies m... Read >
Author: Reno Charlton

Cyprus Villa Rental Guide gets a great response to this Free Giveaway

24th September 2008
Many people will be choosing Cyprus as their holiday destination this year and will be in desperate need of this holiday guide plan, especially if they have chosen a Cyprus rental villa. A problem free vacation will be on the cards for anyone who follows ... Read >
Author: TimMartins

What to do if You Become the Victim of Identity Theft

12th September 2008
If you’re like most people, you work hard to build your assets and maintain good credit in the eyes of lenders. Through no fault of your own, however, your hard work can be undermined through Identity theft. Having your identity stolen can wreak havoc o... Read >
Author: Vijayanand

Avoiding Online Shopping Scams

05th September 2008
Shopping online has never been easier. The choices are endless. The convenience is to be applauded. But as with everything, where there is opportunity to do good, there’s also the chance for fraudulent activity. This is not to turn anyone off to online ... Read >
Author: Susan Hutson

Avoiding Online Shopping Scams

05th September 2008
Shopping online has never been easier. The choices are endless. The convenience is to be applauded. But as with everything, where there is opportunity to do good, there’s also the chance for fraudulent activity. This is not to turn anyone off to online ... Read >
Author: Susan Hutson

Credit rating 2

05th September 2008
There are steps you can take to bump up your credit rating which will help you when it comes to borrowing money in future life. These steps are highly recommended as you will not want any inconvenience or frustration by being turned down for credit when y... Read >
Author: barryloughran@live.co.uk

What to Do If Wallet is Stolen

02nd September 2008
If your wallet is stolen you've got a problem. But if it leads to identity theft then you've got bigger problems. Identity theft can result if a thief takes your personal info and uses it to open other accounts for their own gain. In other words, it ... Read >
Author: Joe Farinaccio

Make Money with Freebie Sites

02nd September 2008
How I became active in Incentive -- Freebie Sites I am writing this to tell about my experience with the Incentive, Freebie, Internet Referrals and as some people call them, "Internet Scams." Everyone has seen those advertisements for "Get Free ... Read >
Author: Robert Palmer

Identity Theft: What to Do

02nd September 2008
"What is there to do when it comes to fixing Identity theft?" ask most fraud victims. Naturally, this question comes after fraud has happened. Many software programs on the market today are promising to prevent id theft from taking place by making you... Read >
Author: Joe Farinaccio

Pay Per Click Advertising-Low and Cheap Advertising

25th August 2008
Online advertising is one of the most popular means of advertising. This popularity is primarily because of the high use of internet. People spend more of their time in the internet environment and so, it is the niche for attracting customers in huge numb... Read >
Author: Rupiz Media

How Commendable Can Online Banner Marketing Be?

21st August 2008
Online advertising is one of the most popular means of advertising. It is because of the high use of internet. People spend more of their time in the internet environment and so, it is the niche for attracting customers in huge numbers. There are differen... Read >
Author: Deepak

Pay Per Lead Advertising Is The Best Way Of Advertising

21st August 2008
Online advertising is one of the most popular means of advertising. It is because of the high use of internet. People spend more of their time in the internet environment and so, it is the niche for attracting customers in huge numbers. There are differen... Read >
Author: Deepak

Accident Claims May Be Funding Illicit Activities

21st August 2008
Accident claims companies are at the centre of a large-scale investigation by the Insurance Fraud Bureau, according to a report in Solicitors Journal. Many companies are under suspicion of colluding with solicitors firms in staging accidents and paying ki... Read >
Author: Christian Ward

Cheap Unsecured Personal Loan

16th August 2008
With the recent credit crunch, it is now a lot harder to get a loan with the competitive interest rates we were seeing 12 months ago. These past 6 months of financial upset will see the majority of people, even those with a decent credit rating being offe... Read >
Author: barryloughran@live.co.uk

Credit Cards – Card Fraud

18th July 2008
Credit card fraud cases referred to credit reference company Experian have risen by over 66% last year. 6,000 victims of credit card fraud contacted the company in comparison with the 3,500 in 2006. It is thought that increases in card fraud are caused... Read >
Author: Steve Weston

Financial Hardships and Debt Settlement

17th July 2008
Debt Settlement as a means of debt relief can be extremely advantageous for consumers struggling with meeting the minimum monthly obligations (payments) on credit cards, unsecured loans and medical bills, etc. As with all things in life one needs to make... Read >
Author: Jason M.

Credit Card Fraud More Likely To Affect Under-50

09th July 2008
People under the age of 50 and men in particular, are more likely to expose themselves to credit card fraud or identity theft, according to research by Saga credit card; the financial website, for older people. As most under 50, have multiple credit an... Read >
Author: Ruth

What Is Phishing and What You Need To Know

07th July 2008
If you're reading this article you've probably heard the term phishing and you may be wondering exactly what that is. That's exactly what this article is going to explain. I'm going to tell you what phishing is, what to look out for, and why it's import... Read >
Author: Adam Valentine

Debt And Fraud Cause Repossessions To Soar

02nd July 2008
House repossessions have soared from the beginning of 2008, people who are hit hardest by these repossessions are borrowers who have borrowed more than they can afford against their property. Other causes that have emerged are fraudulent activity by prope... Read >
Author: Jemma

Identity Theft Repair - How to Fix the Damage

30th June 2008
Identity theft is an ever increasing problem in our modern society. So much information is readily available and only too easy for unscroupulous people to obtain. Identity theft sometimes be a relatively minor hassel, like some opening a cell phone accoun... Read >
Author: Adam Valentine

Car Insurance

21st June 2008
Kwik-Fit Insurance has acquired a secure electronic delivery product that should support the secure delivery of car insurance e-certificates, a recent report indicates. Known as SDX, the delivery solution has been designed to provide safe messaging in ... Read >
Author: Monica

Guaranteed Online Personal Loans - How To Avoid Getting Scammed

25th May 2008
Guaranteed online personal loans are also known as payday loans or bad credit loans. These are usually short term loans offered to people who need a "quick fix" to help them cover their expenses between paychecks. While these loans are certainly offered i... Read >
Author: Terry Edwards

Accident Claims Companies Could Be Bankrolling Terrorism

22nd May 2008
Accident claims companies are at the centre of a large-scale investigation by the Insurance Fraud Bureau, according to a report in Solicitors Journal. Many companies are under suspicion of colluding with solicitors firms in staging accidents and paying ki... Read >
Author: Mark Skinner

Getting the Best Loan

21st May 2008
Some simple tips may be enough to enable you to increase your chances of getting the best loan available for you. The credit crunch is making many lenders very wary about who they lend to, so to make sure that you get the best offer you can it is impor... Read >
Author: Gill

Home Business: What's in a Name?

09th April 2008
When you decide to start a home business you may or may not have your own product to sell. If not you may simply become an affiliate and sell someone else's product for a commission or you can become a distributor for a network marketing company. Either w... Read >
Author: Bob and Cindy Floyd

Loans - Keeping Score

03rd April 2008
With the ongoing credit crunch affecting the financial markets, many lenders are now extremely selective about who they lend money to. With uncertainties for both banks and customers alike, finding an affordable deal on loans and mortgages can be a dif... Read >
Author: DCollins

Click Fraud - Ways To Identify And Tackle It

25th March 2008
Identifying and tracking examples of click fraud is the first step to eradicating the problem. Click fraud is an enormous drain on the resources of advertisers operating on a national and international scale, estimated to occupy around 30% of all pay per... Read >
Author: Sharpy

Protect yor Credit Score

12th March 2008
Personal finance is kind of a big deal right now. Identity theft is growing. People all over the USA are declaring bankruptcy, and in general, there's alot of worried/upset people come when the credit card comes in the mail. The problem is that we’ve lo... Read >
Author: charles

How to Shop Online Securely

21st February 2008
Online consumers spend billions of dollars each year, and as online shopping becomes more and more favored, the major reason why there are still some people who would rather not shop online is shopping security. Here are some guidelines, which you could u... Read >
Author: Online Shopping

To Catch A Thief: Having An In-House Forensics Team, Tools Of The Trade And Its Pitfalls

11th February 2008
Cybercrimes abound today and these make computer forensics as one of information security's fastest growing markets. While forensics tools are used to track down perpetrators in high-profile cases, they are also being used in preparing evidence for potent... Read >
Author: Shon Harris

12 Simple Steps To Minimizing Credit Card Fraud

18th January 2008
Many people enjoy the ease and convenience of paying for goods and services with a credit card. Unfortunately, some people become victims of the growing problem of credit card fraud. The first you may know of fraudulent activity on your credit card accoun... Read >
Author: Gregory Graham

How To Erase Fraudulent Activity On Your Credit Report

14th November 2007
Everyone has heard the horror stories. The stories about individuals whose credit score is ruined from errors and fraudulent activity that is posted on their credit report. Stolen identities, stolen credit card numbers, and stolen Social Security Number... Read >
Author: Bryan Pringle, Ph.D.

Uses of Economic Digital Scales

05th November 2007
While there are innumerable ways in which leaving a paper trail behind can be detrimental for business engaged in fraudulent activity (think Enron), there are almost as many ways for businesses on the up and up to suffer as well. The very nature of busin... Read >
Author: ron victor

How Important is it to Check My Credit?

20th August 2007
If you are going to be applying for major credit in the near future (auto loan, home loan, etc.), you should keep tabs on your credit report. You want to make sure there aren’t bogus accounts, records, or marks bringing your score down. Even if you ar... Read >
Author: Drew Tyler

Traveling with Credit Cards: What you Need to Know

14th August 2007
As you make travel plans this summer, be sure to pack the plastic. Credit cards are a convenient tool to finance your trip. To make the most of them, it's best to keep a few factors in mind. Here's what you need to know before you go. Plan Ahead As... Read >

Identity Theft And Credit Card Fraud: What You Need To Know To Protect Yourself

04th June 2007
Once you learn about what the different types of identity theft are and what a criminal does with your information, it is easier to protect yourself from becoming an identity theft victim. Because credit card theft is the number one identity theft crime ... Read >
Author: Rick Churchill

Reasons Why You Need Fraud Protection for Your Online Business

25th May 2007
Credit card fraud in online purchases is one of the fastest growing fraud industries currently. If you are running an online business having fraud protection is vital to the success of your business. While fraud protection services may add to your overhea... Read >
Author: Albert Smithston

Identity Theft - Identity Crisis

30th April 2007
IDENTITY THEFT – INDENTITY CRISIS If your identity is stolen, the Federal Trade Commission (FTC) recommends that you take three immediately actions. With the protections of the Identity Theft Shield you would have to worry about ... Read >
Author: Alphonso

4 Credit Card Scams That Could Drain Your Bank Account

15th March 2007
There are many ways that fraudsters commit credit card fraud and in this article, we cover the Top 4 credit card scams that you need to be aware of: 1. Application Fraud This can be an assumed identity fraud where an individual pretends to be someon... Read >
Author: Anthony Samuel

Top Tips For 2007

09th February 2007
Draw up a monthly budget that shows you how much money you have left once all your bills have been paid. Ensure you stick to your budget, otherwise continued overspending will put you back in the red and cost you money in fees and interest charges that ... Read >
Author: Marco Barra

Acting Unethically: Understanding Consequences of Economic Scandals

29th January 2007
In order to understand the value of ethical business practices to community in general, it is essential to discuss the subject matter from the perspective on the economic downturn brought in recent years by ethical malpractices. The era of the late 1990s,... Read >
Author: Jennifer Burns

About Credit Cards

22nd January 2007
The credit card is making your life easier, providing an awesome set of possibilities. The credit card is a retail transaction settlement; a credit system operated through the small plastic card which bears its name. Governed by ISO 7810, the standard tha... Read >
Author: Devin Gilliland

The Raw Truth About

21st January 2007
Phishing? What on earth is that! Was that a misspelling? Well, actually, no. Phishing is one of the latest internet phenomenon in which some criminal out there in cyper- space creates a "photocopy" website of a genuine one and lures his victim into vo... Read >
Author: netrepreneur

Phone verification fights phishing

13th December 2006
Phishing (http://en.wikipedia.org/wiki/Phishing) is a kind of fraudulent activity focused on theft of private information. Such crimes are generally based on different methods of Social engineering (http://en.wikipedia.org/wiki/Social_engineering_(compute... Read >
Author: Robert Palmer

Phishing on the Pharm: How Thieves Combine Two Techniques to Steal Your Identity

17th November 2006
Bob squinted at the email and began to read: ?Dear eBay User, as part of our security measures, eBay Inc. has developed a security program against fraudulent attempts and account thefts. Therefore, our system requires further account verification?? ... Read >
Author: John Young

Ultra Sales Secrets Newsletter - In This Issue: Avoiding Frauds & Con Artists

17th November 2006
------------------------------------------------------------ Ultra Sales Secrets Newsletter Feel free to forward our newsletter to friends & colleagues, provided all content is unchanged, whole, and unedited. To subscribe, visit our site! ----------... Read >
Author: Chris McKay

How to Win Against PPC Click Fraud

12th August 2006
The recent high profile court case involving Google AdWords and alleged click fraud has filled many online marketers with suspicion. But as an advertiser using Pay-Per-Click search engines there is still plenty you can do to keep your campaigns running su... Read >
Author: Scott Adams

Land Scams: How to keep yourself apart

23rd June 2006
Whenever any buyer invests in land he has different questions in mind: whether I will my title cleared? Is this land disputed? Am I being a part of any fraudulent activity? and others... There have been London Land Scams, Kent Land Scams and Sussex Lan... Read >
Author: John Smith

Top Ten Online Shopping Security Tips.

08th June 2006
Protect yourself with these safety shopping guidelines Every year billions of dollars are spent by consumers on line; and as the trend is growing rapidly, shopping security is still the number one factor in which a person may choose not to buy from a w... Read >
Author: Tj Tierney

Save Time, Money and Hassle - Stop Spam

10th May 2006
Spam can be an absolute nightmare, and one that seems to spiral out of control in some of my email accounts. If i've been away for a few days and haven't had a chance to check my emails, I dread having to open up my email client when I get back online in ... Read >
Author: Justin Brown

Money and Airline Travel

11th March 2006
Everyone needs some money when they head out on a trip, whether it be across the state or across the Atlantic Ocean. Especially when it comes to credit cards, there are several things to make sure of when preparing for your airline travel. Take your... Read >
Author: Ralph Henderson

Why A Good Credit Score Is Important To Your Business

31st January 2006
Do you know your credit score is? Do you even know WHAT a credit score is? Don't feel bad. Most people don't. Your credit score tells lenders the type of borrower you will likely be based on your credit history. Scores in the United States ... Read >
Author: Tim Knox

Identity Theft Protection

20th December 2005
Protecting your personal and financial information against identity theft is something that everyone should be concerned about. Even though there is no one solution to guarantee your protection against identity theft, there are ways to minimize your risk... Read >
Author: Beth Pardue

Nigerian Scams Finally Going To Jail

06th December 2005
Ah, don't you love those Nigerian scams? I'm the brother of Finance Minister Well, they are finally being prosecuted and going to jail. Banco Noroeste Brazil In the biggest scam of its sort, three Nigerian scammers managed to steal $242 million ... Read >
Author: Richard Chapo

Identity Theft Early Detection Is Key

12th August 2005
Identity Theft Early Detection Is Key by Jonathan Citrin Protecting yourself from Identity Theft (ID Theft) is an important matter. ID Theft is defined by the Federal Trade Commission (FTC) as, "when someone uses your name, address, Social Securi... Read >
Author: Jonathan Citrin

Email Scams Ten Simple Steps To Avoiding Them

10th August 2005
According to the Anti-Phishing Working Group (APWG) email scams also known as phishing attacks claim more than 2,000 victims each day from more than 75 million phishing emails that are sent each day. The APWG also claims that these email scams steal clos... Read >
Author: Lisa Smith