Canadian Funding Corp Scam List
One of the most ubiquitous scams on the internet or anywhere else for that matter is a confidence trick called the advance-fee fraud. It is otherwise know as the 419 fraud, the Nigerian scam, the Nigerian bank scam, or the black money scam. If you don’t know what it is then you have no idea how powerful a tool email is in the wrong hands. You need to check out the following sites to learn about the 419 fraud among the host of frauds that are out there. Learn, don’t lose.
Bank Fraud Help
http://www.consumeractiongroup.co.uk/forum/general-consumer-issues/59080-major-help-re-bank.html
With the evolution, of a more complex society and more complex forms of fraud and more intricate commercial banking transactions, leading to misunderstandings, misstatements, or scams etc. We have found a great need for the Testifying Banking Expert Witness. Additionally during the past several years the organization has recognized a major need for a Forensic Banker due to fraud. Since that time, we have provided the required Banking Expertise to the Legal Community. This approach tends to expedite the case management of many of the complex issues that have surfaced in the banking community.
White Collar Fraud
http://whitecollarfraud.blogspot.com/
The main pillar of our capitalist free market economic system, which is a cornerstone of our democracy, is the integrity of financial information. Without reliable financial information, capitalism cannot survive. The well educated, skilled, and experienced accountant is the first line of defense against fraud. What makes this site particularly interesting is that it is done by a former felon whose responsibilities at Crazy Eddie included skimming, money laundering, insurance fraud, securities fraud, and a list of other criminal activities “too long to list here.”
Fraud and Scam News
Identifying fraud is getting trickier by the day. Scams and frauds are coming cleverly camouflaged. With sophisticated technology at their disposal, fraudsters are able to trick people more effortlessly. They are also tasting more success after making their scams focused.
Scams are now targeting specific groups in our society. The vulnerable cross-section of the society is threatened with a death-threat scam. Loan defaulters are enticed with foreclosure scams. The student community is duped by phishing frauds.
It seems to be part of their new game plan to target only those who are most likely to fall victim to their scams. Since the scam would appeal to the targeted individuals, they may be reluctant to question its authenticity. This prevents word about the scam from spreading around.