In-depth fraud coverage of computer crimes such as pyramid schemes make this economic crime library of internet crimes the cyber crime location for the schemes, scams and swindles that con artists and shonks perpetrate.
White collar crimes such as prime bank fraud, pyramid scams, internet fraud, phone scams, chain letters, modeling agency and Nigerian scams, computer fraud as well as telemarketing fraud are fully explained.
This organized crime report by Les Henderson includes credit card fraud, check kiting, tax fraud, money laundering, mail fraud, counterfeit money orders, check fraud and other who's who true crimes of persuasion.
The book is available at Amazon.com
To inform the public, along with law enforcement personnel, justice officials and victim support groups on the workings and scope of telemarketing and investment fraud so that efforts can effectively be taken to minimize the impact on its victims and ensure that adequate penalties are in place to deter the perpetrators.
You may search our web site for all documents containing matching words or themes using the Google box below. Although a full table of contents is available we suggest first time visitors take the QuickTour.
Site has the ASIN: B00006BF1N
Suggested search words in rough groupings with main section links:
auto-dialers, call centers, mooches, rip and tear, telephone scams, schemes
Types covered include shares scams, affinity fraud, blind pools, commodities, futures, options, films, foreign currency, FOREX, gemstones, FCC licences, high tech, resources, promissory notes, prime bank, real estate, T-bills, bonds, CD's, GIC's, viatical settlements and other wacky wonders from share pusher boiler rooms.
Topics include medical billing services, display racks, inventions and patents, vending machines, vanity press publishing, poetry contests, bulk e-mail and matrix scams.
Links to other "Must See" sites
www.worldwidescam.info - Exposure of money-making pyramid scheme opportunities.
www.quatloos.com - Exposure of investment schemes and scams.
www.fraudaid.com - Fraud victim advice.
419 Coalition - original private resource on Nigerian scams.
John T Reed - Seminar scams.
Frauds and Scams - run by former enforcement official unafraid to tell it like it is.
Diligizer - Gone now but was an excellent forum dealing with high-yield investment schemes.
Visitors who write in with personal stories or provide details of current or past offenses will have attribution shown unless they request otherwise.
I really appreciate it when people send in news stories and press releases about the sort of scams I cover. It keeps my info current and saves me a great deal of time researching.
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