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Male Fraud

Male Fraud
Author: Michael Anthony Corey
Publisher: Rowman and Littlefield
Total Pages: 140
Release: 1992
Genre: Political Science
ISBN: 9781555235062

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A frank appraisal of male attitudes and their origins geared toward providing an understanding of sexual harassment, date rape, and other forms of male hostility toward women.


The Con Men

The Con Men
Author: Leo Gough
Publisher: Pearson UK
Total Pages: 224
Release: 2013-10-03
Genre: Business & Economics
ISBN: 0273751778

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United States Attorneys' Manual

United States Attorneys' Manual
Author: United States. Department of Justice
Publisher:
Total Pages:
Release: 1988
Genre: Justice, Administration of
ISBN:

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The Little Black Book of Scams

The Little Black Book of Scams
Author: Industry Canada
Publisher: Competition Bureau Canada
Total Pages: 45
Release: 2014-03-10
Genre: Business & Economics
ISBN: 1100232400

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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.


Mail Fraud

Mail Fraud
Author: Robert L. Steed
Publisher: Mercer University Press
Total Pages: 236
Release: 1991
Genre: Humor
ISBN: 9780929264455

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For those who have wondered why Bob Steed's contributions to journalism have never moved beyond his semi-regular columns for the Atlanta Journal and Constitution, wonder no more. He can't write columns any more often than he does because he's too busy writing letters, and this collection proves that they're every bit as funny as his columns.


UNDERSTANDING MAIL FRAUD AND WIRE FRAUD

UNDERSTANDING MAIL FRAUD AND WIRE FRAUD
Author: Dennis Boyle
Publisher: Page Publishing Inc
Total Pages: 157
Release: 2022-11-21
Genre: Law
ISBN: 1662486235

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Mail fraud and wire fraud are among the most common white-collar cases prosecuted by the US government. Barely a day goes by without a mail fraud or wire fraud case appearing in the newspaper or on television news. The headlines are sensational: "Businessman Defrauds Clients of Millions of Dollars" or "Local Church Members Defrauded of Millions," but what exactly are mail fraud and wire fraud?This book examines these two related statutes to help laymen understand what these statutes are and, just as importantly, what they are not. It goes behind the headlines to examine the arcane language of the laws and uses hypothetical real-world examples to make the statutes understandable to everyone. It explains concepts like "a scheme or artifice to defraud" or "an intent to defraud" so that the reader can truly understand what the media is reporting.These two statutes also present traps for the unwary. Not every business deal that fails to work out is a fraud. Not every inaccurate statement made in a business setting is a "fraud." There are innocent mistakes. Understanding the difference between a crime and a bad idea is important to understand when the statutes should be applied and when they should not. Chapter after chapter, this book shines a light on these important distinctions.The information provided in this book does not, and is not intended to, constitute legal advice; instead, all information, content, and materials are provided for general informational purposes only. Readers of this publication should contact their attorney to obtain advice with respect to any particular legal matter and should refrain from acting on the basis of information contained in this publication without first seeking legal advice from counsel in the relevant jurisdiction. Only an attorney can determine whether the information contained herein is applicable to any particular individual's situation.


Stealing You Blind

Stealing You Blind
Author: K. A. Farner
Publisher: iUniverse
Total Pages: 174
Release: 2009
Genre: Law
ISBN: 1440139539

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The Federal Trade Commission's yearly report for 2007 stated that over 30 million people in the United States were victimized by some type of fraudulent crime. Over 9 million people saw their personal identities stolen and used by a fraud perpetrator. Millions of others---including businesses---saw their financial accounts compromised by a fraud perpetrator. Strictly speaking, fraud is big business. Are you one of its customers? Everyone is vulnerable to some type of fraudulent crime, but you can take the steps necessary to avoid becoming a victim. Based on actual events, cases, and investigations, Stealing You Blind, describes numerous fraudulent criminal activities taking place today in the United States and throughout the rest of the world, and offers you important tips and advice on how to reduce your susceptibility to such crimes. Drawing upon years of experience as a fraud detective, K.A. Farner reveals some key components of many fraud schemes. The crimes discussed include: Identity theft Internet loan scams Credit card theft Internet auction scams Check fraud And much more Remember: knowledge is power! Arm yourself with the facts and minimize your chances of falling for one of these crimes with Stealing You Blind. AUTHOR BIO Detective K.A. Farner is a retired Atlanta Police Department fraud detective and a former member of the United States Secret Service Organized Fraud Task Force. He has participated in joint investigations with the Governor's Office of Consumer Affairs, Federal Bureau of Investigations, United States Immigration and Customs Enforcement, United States Postal Inspections, and the United States Secret Service.


Male Fraud

Male Fraud
Author: Sam Borden
Publisher:
Total Pages: 298
Release: 2013
Genre: Journalists
ISBN:

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"After spending more than a decade around professional athletes, the author juxaposes the excesses of the sports world against the modest backdrop of the everyman in an in-depth examination of the realities of modern masculinity. What are the differences between looking like a man, acting like a man and truly being a man? This work cuts through the stereotypical representations of the alpha male and defines the ever-changing characteristics of the ideologue that all men, at one point or another, hope to be"--Abstract, leaf 3.


Schemes and Scams

Schemes and Scams
Author: Douglas P. Shadel
Publisher: Career Press
Total Pages: 262
Release: 1994
Genre: Law
ISBN: 9780878771868

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Cleaning Up

Cleaning Up
Author: Barry Minkow
Publisher: Thomas Nelson Inc
Total Pages: 344
Release: 2005
Genre: Biography & Autobiography
ISBN: 9781595550040

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At just sixteen years of age, Barry Minkow had started his own company. At twenty, he had taken his multimillion-dollar carpet cleaning firm public. At twenty-one, he faced a twenty-five-year prison sentence and twenty-six million dollars in victim restitution. This is his thrilling, tragic, but ultimately inspiring story. Cleaning Up is Barry Minkow's comeback story-a powerful tale of redemption and inspiration, of second chances and setting things right. More than a decade from defrauding investors, today, as cofounder of the Fraud Discovery Institute, Minkow has uncovered over a billion dollars worth of investment scams. Written with the spunk and spirit of a man who lived as the best and survived the worst, Cleaning Up reads like a novel-except it's true. Pastor by day and a fraud detective by night, Minkow's gripping, personal story reveals his undercover work with the FBI and Federal Securities Exchange Commission, using his own experience to expose investment scams. Book jacket.