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The Little Black Book of Scams

The Little Black Book of Scams PDF Author: Industry Canada
Publisher: Competition Bureau Canada
ISBN: 1100232400
Category : Business & Economics
Languages : en
Pages : 45

Book Description
The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.

The Little Black Book of Scams

The Little Black Book of Scams PDF Author: Industry Canada
Publisher: Competition Bureau Canada
ISBN: 1100232400
Category : Business & Economics
Languages : en
Pages : 45

Book Description
The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.

Fraud on the Internet

Fraud on the Internet PDF Author: United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 368

Book Description


Why They Do It

Why They Do It PDF Author: Eugene Soltes
Publisher: Public Affairs
ISBN: 1610395360
Category : Business & Economics
Languages : en
Pages : 460

Book Description
Financial fraud in the United States costs nearly $400 billion annually. The executives responsible for this corporate duplicity usually earn excellent salaries. So why do they become criminals? Harvard Business School professor Eugene Soltes shares his findings after years of extensive research. His numerous case histories make for fascinating reading. He speaks almost exclusively about men so don't look for gender-neutral pronouns. As Soltes explains, "Women are conspicuously absent from the ranks of prominent white-collar criminals." getAbstract recommends his compelling study to business students and professors, executives, business pundits, financial law enforcement officials and anyone who handles the money.

Faith-Based Fraud

Faith-Based Fraud PDF Author: Warren Cole Smith
Publisher: WildBlue Press
ISBN: 195222554X
Category : Religion
Languages : en
Pages : 300

Book Description
A leader of Ministry Watch examines how cases of abuse and financial corruption have hurt the church—and how to bring back integrity. We live in a secular, skeptical, and cynical age. Many Americans have lost faith in institutions—including the church. Although the vast majority of Christian leaders serve faithfully, examples of financial fraud, greed, sexual and emotional abuse, and other systemic problems are almost everyday occurrences. And a watching world has a right to ask even those who are faithful ministers of the Gospel: “If you knew this was happening, why didn’t you say something?” Whether or not honest and above-board Christian leadership like it, in the eyes of the world, our silence makes us complicit. That’s why this vital book takes a clear-eyed look at scandals in the church—from Jim and Tammy Bakker’s PTL Network to Mark Driscoll, Todd Bentley, David Jeremiah, and Bill Hybels. It is an answer to those who say that the silence of Christian leadership is approval. And although this book is sometimes tough on the church and its leaders, its purpose is not to tear down the evangelical church, but to restore it to its rightful place of influence in the culture and in the lives of people who desperately need its message of grace and truth. “Explains why shining sunlight on churches and ministries in America is important.” —Paul Glader, Director of the McCandlish Phillips Journalism Institute, The King’s College

On-line Fraud and Crime

On-line Fraud and Crime PDF Author: United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Trade and Consumer Protection
Publisher:
ISBN:
Category : Computer crimes
Languages : en
Pages : 90

Book Description


KADS

KADS PDF Author: Guus Schreiber
Publisher: Academic Press
ISBN: 9780126290400
Category : Computers
Languages : en
Pages : 484

Book Description
KADS is a structured methodology for the development of knowledge based systems which has been adopted throughout the world by academic and industrial professionals alike. KADS approaches development as a modeling activity. Two key characteristics of KADS are the use of multiple models to cope with the complexity of knowledge engineering and the use of knowledge-level descriptions as an immediate model between system design and expertise data. The result is that KADS enables effective KBS construction by building a computational model of desired behavior for a particular problem domain. KADS contains three section: the Theoretical Basis of KADS, Languages and Tools, and Applications. Together they form a comprehensive sourcebook of the how and why of the KADS methodology. KADS will be required reading for all academic and industrial professionals concerned with building knowledge-based systems. It will also be a valuable source for students of knowledge acquisition and KBS. * SPECIAL FEATURES: * KADS is the most widely used commercial structured methodology for KBS development in Europe and is becoming one of the few significant AI exports to the US. * Describes KADS from its Theoretical Basis, through Language and Tool Developments, to real Applications.

Cyber Criminals on Trial

Cyber Criminals on Trial PDF Author: Russell G. Smith
Publisher: Cambridge University Press
ISBN: 9781139454810
Category : Social Science
Languages : en
Pages : 270

Book Description
As computer-related crime becomes more important globally, both scholarly and journalistic accounts tend to focus on the ways in which the crime has been committed and how it could have been prevented. Very little has been written about what follows: the capture, possible extradition, prosecution, sentencing and incarceration of the cyber criminal. Originally published in 2004, this book provides an international study of the manner in which cyber criminals are dealt with by the judicial process. It is a sequel to the groundbreaking Electronic Theft: Unlawful Acquisition in Cyberspace by Grabosky, Smith and Dempsey (Cambridge University Press, 2001). Some of the most prominent cases from around the world are presented in an attempt to discern trends in the handling of cases, and common factors and problems that emerge during the processes of prosecution, trial and sentencing.

Catch Me If You Can

Catch Me If You Can PDF Author: Frank W. Abagnale
Publisher: Crown
ISBN: 0767915607
Category : True Crime
Languages : en
Pages : 306

Book Description
The uproarious, bestselling true story of the world's most sought-after con man, immortalized by Leonardo DiCaprio in DreamWorks' feature film of the same name, from the author of Scam Me If You Can. Frank W. Abagnale, alias Frank Williams, Robert Conrad, Frank Adams, and Robert Monjo, was one of the most daring con men, forgers, imposters, and escape artists in history. In his brief but notorious criminal career, Abagnale donned a pilot's uniform and copiloted a Pan Am jet, masqueraded as the supervising resident of a hospital, practiced law without a license, passed himself off as a college sociology professor, and cashed over $2.5 million in forged checks, all before he was twenty-one. Known by the police of twenty-six foreign countries and all fifty states as "The Skywayman," Abagnale lived a sumptuous life on the lam—until the law caught up with him. Now recognized as the nation's leading authority on financial foul play, Abagnale is a charming rogue whose hilarious, stranger-than-fiction international escapades, and ingenious escapes-including one from an airplane-make Catch Me If You Can an irresistible tale of deceit.

Airtight

Airtight PDF Author: Clint Kirkwood
Publisher: WestBow Press
ISBN: 1449748422
Category : Education
Languages : en
Pages : 166

Book Description
There is no greater adrenaline rush for an undercover narcotics officer than purchasing a bag of black tar from a heroin dealer and then walking to the street to signal the crew to make a mad dash for the front door, Halligan tool in full swing, shouting, "Police, everybody on the floor!" The malefactors are arrested, and another community can begin to heal. What is rarely seen is the preparation that went into the final bust, and the untold stories of those forced to live in the shadows because a short walk to the corner store could result in violence. AirTight demonstrates best practices to reduce and prevent these scenarios, by presenting contemporary, practical strategies to increase safety and security that are just as effective as iron bars, locks, and gates. AirTight explains how to work within the natural environment to create beautiful, secure spaces that encourage interaction, which promotes healthy communities. In addition, learn the strategies for preventing crime and potentially dangerous situations before they erupt.

FRAUD PROTECTION FOR SENIORS

FRAUD PROTECTION FOR SENIORS PDF Author: Cotter Bass
Publisher: BookRix
ISBN: 3748708114
Category : Self-Help
Languages : en
Pages : 61

Book Description
Most people have read media stories about older people losing large sums of money to scams. The sad truth is that it DOES happen! Government data shows that individuals beyond the age of 60 years often report the fraud they encounter. In fact, people 60+ are much more likely to report fraud than people in their 20's, but far less likely to admit that they lost money. Senior fraud continues to be widespread, costing older people billions every year. It's an alarming figure encompassing many different scams aimed at tricking seniors into providing personal information, placing their money and/or identity at risk. The Better Business Bureau's Scam Risk Report indicates that monetary loss increases with age, ranking those over the age of 65 as losing the most money to scams. This may be due to the sophistication of today's scammers or it could be more closely related to the increasing financial resources age may bring. In any event, there is little doubt that con artists, scammers, and fraudsters will continue to ply their trade, pilfering the nest eggs of unsuspecting senior victims. Another reason elderly people are the most likely age group to lose money to scammers is because fraudsters are meeting the needs of loneliness among seniors by finding common ground with the victims in order to build trust. These con artists are talkative and friendly to their senior victims, making it hard to see red flags. The top scams to which seniors are most susceptible include Health Insurance Fraud, Healthcare Fraud, Medicare Fraud, Medical Equipment Fraud, Counterfeit Prescription Drugs, Fraudulent Anti-Aging Products, Funerals and Cemetery Fraud, Telemarketing Fraud, Internet Fraud (including Internet Auction Fraud), Credit Card Fraud, Investment-Related Fraud (including Reverse Mortgage Scams, Nigerian Letter Fraud, Advance Fee Schemes, Redemption/Strawman/Bond Fraud, Ponzi Schemes, and Market Manipulations such as Pump and Dump Fraud), and Identity Theft. FRAUD PROTECTION FOR SENIORS by Cotter Bass addresses each of these fraudulent schemes in detail, providing multiple initiatives for detecting and subsequently dealing with scams and scammers. In addition, this comprehensive eBook reveals numerous strategies and tips for avoiding these potentially costly crimes, thus keeping your savings intact.