Dec
12
2008
0

What is check fraud?

Check fraud or cashier’s check fraud is a very profitable source of money for hackers. Let me to present this method to you. First, the hackers send thousands of e-mails with a job offer at their fake company. The e-mail shows like a legitimate job offer (which isn’t ) to a out-US company (like Spain, UK, Italy ) and it appears to be send by some of the biggest sites of jobs in US (which is also false). If you fall for this you will reply to them. After that, they will send  you a contract where it is explained with good and chosen words what you need to do for the company. (more…)

Written by Avoid-Fraud.com in: Check Fraud | Tags: , , ,
Dec
11
2008
0

Definition of FRAUD

From Wikipedia, the free encyclopedia
In the broadest sense, a fraud is a deception made for personal gain or to damage another individual. The specific legal definition varies by legal jurisdiction. Fraud is a crime, and is also a civil law violation. Many hoaxes are fraudulent, although those not made for personal gain are not technically frauds. Defrauding people of money is presumably the most common type of fraud, but there have also been many fraudulent “discoveries” in art, archaeology, and science.

Written by Avoid-Fraud.com in: Fraud | Tags: , ,
Donate to
Avoid-Fraud.com


Subscribe to
Avoid-Fraud.com
by Email




Theme: TheBuckmaker.
Privacy Policy | Disclaimer