TheWicker's Articles

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  • How To Prevent Phony Settlement Offers
    With increasing number of people especially in the United States suffering from debts daily, others are also taking advantage of this unfortunate experience by many. Life insurance, tax, mortgage, credit card debts, and other loans, is one of the biggest problems in US and even in UK today.
  • Attorney Scams Explained
    One of the basic foundations of the judicial system of every free nation is the notion that "no one is above the law". This concept is very vital in the preservation of social order. In line with this, most laws are enacted in order to protect the underprivileged against those who will use their power and influence to oppress the weak.
  • When's the Next Phone Scam?
    Telephone fraud is one of widely known forms of fraud in the world. In this article we're going to take a look at some of the more prominent scams, warning signs, and how to avoid becoming a victim yourself.
  • How click fraud is affecting the online advertising industry
    Click fraud is a common form of fraud that victimizes pay per click advertisers on the internet. The term refers to a person, or sometimes a script or robot, who clicks on ads in order to generate revenue or to damage an advertiser, but has no legitimate interest in the offer being promoted.The motivation behind click fraud is purely for financial benefits.
  • Loan Fraud - Fraudulent Loans
    Fraudulent loans take on many different forms. The victims may be individuals or financial institutions.
  • Odometer Fraud - Rollback, Reset Or Clocking of the Mileometer
    As the price of new vehicles increases, there is more and more interest in used cars and subsequently odometer tampering has become a very lucrative criminal activity. Odometer is an instrument that indicates distance traveled by a vehicle, but criminals are using various instruments to roll back the mileometer to sell the vehicle at a higher price. Targeted vehicles are mostly new looking and leased cars with high mileage, but still like new appearance.
  • Accounting Fraud - False Bookkeeping
    Accounting fraud habits seem to be popping up everywhere these days. Many small business owners feel that their companies are immune to accounting fraud for two basic reasons: they don't have many employees, and the ones who deal with money are usually close to the owners. But regardless of size, any business is vulnerable to fraudulent activities by employees.
  • Charity Scams - Fake Charities
    Most of us have the gift of human compassion. Whether it is the victim of September 11th or the little orphan across the street we are glad to help out. Unfortunately, thieves know that and take advantage.
  • Travel Scam - Travel Fraud
    Variations on travel scams are numerous and ever changing. If you travel frequently, informing yourself on some of the details about travel scams will pay off for sure. Most travel scams occur in big cities, still if you are in a rural destination it doesn't mean you can walk with your eyes closed.
  • Moving Company Scams - Movers Scam
    You probably haven't heard or even are not aware of moving company scams. Nevertheless the moving industry seems to be much more scam-ridden than many other industries. Before we begin I just want to point out that is recommended moving yourself if possible, or using a you-pack/we-drive service.
  • Mortgage Scam - Home Mortgage Fraud
    Each mortgage scam contains some type of misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund, purchase or insure a loan. Mortgage scam is easily practiced particularly where mortgage industry professionals are involved. The true level of mortgage scam is largely unknown because a significant portion of the mortgage industry is void of any mandatory fraud reporting and in addition, mortgage fraud in the secondary market is often under reported.
  • Telemarketing Fraud - Telemarketing Scam
    Telemarketing fraud is a term referred to any scam scheme in which the persons carrying out the scam use the telephone as their primary tool to defraud victims.
  • Pyramid Schemes And MLM Scams
    Pyramid schemes are deceptive practices which promote themselves as legitimate businesses
  • Cheque Fraud - Cheque Scams
    Cheque Fraud is one of the oldest types of financial crime. Even in our computer and internet technology era, many still prefer to pay by cheque or bankers draft.
  • Insurance Fraud - Fake Insurance Claims
    Insurance industries report a possible 3% to 10% of all insurance claims are frauds.
  • Credit Card Fraud
    Credit Cards are a convenient payment method, although they do carry risks.
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