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Computer and Internet Fraud

Computer and Internet fraud is using computers to commit illegal acts including spamming, hacking, piracy, privacy invasion and much more.

497 Questions

Is there such a thing as relationship fraud?

In most states YES. Relationship fraud, often known as romance fraud is committed when a person enters a relationship with another for fraudulent purposes, such as for money, immigration status, or identity theft.
We are an Action Group who are trying to fight relationship fraud, come & have a look at our website, & share it with all your friends and family. Help us to stop this type of abuse. We are called 'Fraud Do Us Part' www.frauddouspart.org.

Fraud what is it?

Intentional perversion of truth in order to induce another to part with something of value or to surrender a legal right.

Can you sue your local township police department for ignoring you about people committing fraud on the internet?

Whether you can sue your local township police department for ignoring you about people committing fraud on the internet might depend whether or not you have any standing as an injured party. For example, we had fraudulent mail orders placed on a credit card. We found out where the orders were going and called the police with jurisdiction in the area. They said they would not do anything since our credit card was not holding us responsible for the charges - we were not harmed since it didn't cost us any money.

You might try going to a higher authority, like your State Attorney, to see what could be done.

Is Bluemart oil and gas company a fraud or a real one?

It's a fraud, retard!

Think about it. If you Google their name, nothing comes up and if you look at the email address for contact, it's a gmail account. No company in the world, especially in the oil industry uses gmail for coorespondance. If they can afford top notch engineers, then they can afford a mail server.

It's a fraud, retard!

Think about it. If you Google their name, nothing comes up and if you look at the email address for contact, it's a gmail account. No company in the world, especially in the oil industry uses gmail for coorespondance. If they can afford top notch engineers, then they can afford a mail server.

What is the suggestions for get away hackers phishing webs fruad links and virus on your computer?

Its more possible , but if you have good virus software for your computer then you should be set, because the computer will automatically cancel the virus or hackers to your computer if not send you a warning to let you know that someone is trying to hack into your pc.

Can you settle out of court if you have committed credit card ID fraud or do you have to be prosecuted?

If the credit card issuer files a complaint of fraud it will be up to the State's Attorney General to decide whether or not to prosecute. Some credit card fraud/crimes often fall under Federal jurisdiction. It is usually a felony, the classification depends upon how the information/card was used.

What is the statute of frauds in the state of Illinois?

(810 ILCS 5/2‑201) (from Ch. 26, par. 2‑201)
Sec. 2‑201. Formal requirements; statute of frauds.
(1) Except as otherwise provided in this Section a contract for the sale of goods for the price of $500 or more is not enforceable by way of action or defense unless there is some writing sufficient to indicate that a contract for sale has been made between the parties and signed by the party against whom enforcement is sought or by his authorized agent or broker. A writing is not insufficient because it omits or incorrectly states a term agreed upon but the contract is not enforceable under this paragraph beyond the quantity of goods shown in such writing.
(2) Between merchants if within a reasonable time a writing in confirmation of the contract and sufficient against the sender is received and the party receiving it has reason to know its contents, it satisfies the requirements of subsection (1) against such party unless written notice of objection to its contents is given within 10 days after it is received.
(3) A contract which does not satisfy the requirements of subsection (1) but which is valid in other respects is enforceable
(a) if the goods are to be specially manufactured for the buyer and are not suitable for sale to others in the ordinary course of the seller's business and the seller, before notice of repudiation is received and under circumstances which reasonably indicate that the goods are for the buyer, has made either a substantial beginning of their manufacture or commitments for their procurement; or
(b) if the party against whom enforcement is sought admits in his pleading, testimony or otherwise in court that a contract for sale was made, but the contract is not enforceable under this provision beyond the quantity of goods admitted; or
(c) with respect to goods for which payment has been made and accepted or which have been received and accepted (Section 2‑‑606).
(Source: Laws 1961, 1st SS., p. 7.)

Who do you contact about workmans comp fraud?

The employer, the insurance company, your state board of insurance and your state's workers' compensation bureau are all good to contact about Work Comp insurance fraud.

In North Carolina does an individual worker have to carry workman's comp insurance?

Short answer: No. The law in the state of North Carolina states that a sole proprietorship, partnership, or LLC is required to carry workman's compensation coverage if you have three or more employees. Employees can be full-time, part-time, regular, seasonal, or family members. Sole proprietors, partners, and managers and members of the LLC are NOT included in the headcount.

Is Usafisorg true or fraud?

In my point of view its fraud.However, there is a real Diversity Visa Lottery Program, and there are countless websites offering to handle the entering process for you for a fee. These aren't necessarily scams per se, meaning they will do what they say - which is to apply for you to be in the DV lottery. The catch here is that entering the DV lottery is absolutely free if you do it yourself, while these companies charge hundreds of dollars simply to fill out a piece of paper for you and mail it to the USCIS. Many charge you, and you'll never hear from them again.

Did you enter the DV lottery program through USAFIS? If you don't remember paying them to enter you into the DV lottery program, you can be 100% certain that it is a scam. If you entered the DV lottery program, the USCIS will notify you by mail, and you don't need to worry about paying USAFIS anything anyway.

Stay away.

Where can i find coin rings on the internet?

on ebay Or www.libertycoinrings.com. They seem to have good prices and great variety.

Is Reiki a fraud?

No, actually there are many hospitals across the country that offer Reiki to their patients. They have found that Reiki can increase recovery time after surgery, reduce pain, lower blood pressure, and improve sleep. Some of the hospitals using Reiki include M.D. Anderson Cancer Center, Portsmouth Regional Hospital, California Pacific Medical Center, Columbia University Medical Center - Pediatric Oncology, and Crouse Hospital, Syracuse NY.

I am a reiki master healer and was healed by reiki after I met an unfortunate accident. Since then I become reiki practitioner and is trying to help others by spreading awareness about reiki and spiritual healing through Reikitirth.

I feel it is not about reiki only but understanding our energy field and let the person decide which technique for instance reiki, pranik healing, breathing exercises etc suit him.

What are opinions of Snopes?

It is a credible, well researched and well referenced website that provides full documentation. It sets out to debunk many of the urban legends and other hoaxes that seem to acquire a life of their own on the internet. I always reference Snopes before acting on warnings and pleas for help found on the internet.

Is pocodot a scam?

It's not strictly a scam but you will not be able to delete your account and your details will be sold to third parties, including pornography websites, by pocodot without your consent.

Is www.tgml.us a scam?

First off, I can not say that it is a scam exactly because I did not process any transactions with the company but I do have some things which should shed some light on this website.

1) The website layout is poorly made, it is basic and looks like it was done by a middle school student.

2) The price to be a lifetime member is significantly high, 299 USD? That is just crazy, you are better off buying medical books and browsing the internet.

3) In the "About Us" section it states this website was started in 2003, but the whois report states otherwise.

Domain Registration Date: Thu Dec 03 10:59:05 GMT 2009

Domain Expiration Date: Fri Dec 02 23:59:59 GMT 2011

Domain Last Updated Date: Tue Nov 30 09:30:09 GMT 2010

4) Dr. Jean Jean Pierre MD is a 419 scam alias used by the Nigerian / Russian / Chinese scam artists. Google "Dr. Jean Jean Pierre Scam" and you will come up with plenty of dirt.

If you are a victim of this scam, report it to the appropriate authorities, call you bank to dispute the charges and file a consumer complaint on the Scam Book and BBB websites.

What is operation fraud?

This type of fraud is mostly done by employees. It is the misuse of company computer resources such as computers to do personal business.

Is rich dad poor dad educational programs scam?

I enrolled for a class in stock market education. And two weeks later when I asked to get out of my enrollment because i would not be able to take the class they were unwillling to return my money. I had not started the classes yet so I did not receive any thing from them. It was not a situation when I used there services and then tried to get my money back. I asked them to return my money before the class ever started. They refused to return my money.

Is pre-petiton lawsuit alleging fraud dischargeable in bankruptcy?

The allegation of fraud in a complaint in a lawsuit does not prevent the discharge of the underlying claim. The creditor would have to object to discharge in the bankruptcy court on the grounds of fraud and prove to the court's satisfaction that there was fraud of the kind that bars discharge

Is capitol university fraud?

I would not call it a fraud, however the institution does not have a regional accreditation, which is the most important accreditation. In addition, the school does not appear to be recognized by the College Board. As such, the coursework completed, and the degrees offered, may not be recognized by other accredited colleges and universities, as well as many employers. Personally, there are too many highly recognized regionally accredited schools out there to be involved with this institution. When choosing a college or university, I would strongly recommend you choose from the institutions that have a regional accreditation.

Define internet browser software?

I'm not exactly sure whether you mean Internet browser or Internet browser. Internet browser could simply mean someone who is looking for information on the Internet by going to one, two, or many different contacts on the Internet. The other meaning of Internet Browser refers to computer software installed on your computer which permits you to access the Internet through a Service Provider. Two common software browser packages are Microsoft Internet Explorer and Mozilla Firefox. There are others.

An internet browser is something to view the internet with. It is software that converts the HTML code as well as the many other types of code that are used to create the internet web pages.

Popular Web Browsers include:

  • Microsoft's Internet Explorer
  • Mozilla Firefox
  • Opera
  • Netscape
  • Google Chrome

How to prevent and report credit card fraud or identity theft?

Reporting Losses and FraudIf you lose your credit or charge cards or if you realize they've been lost or stolen, immediately call the issuer(s). Many companies have toll-free numbers and 24-hour service to deal with such emergencies. By law, once you report the loss or theft, you have no further responsibility for unauthorized charges. In any event, your maximum liability under federal law is $50 per card.

If you suspect fraud, you may be asked to sign a statement under oath that you did not make the purchase(s) in question.

For More InformationThe FTC (Federal Trade Commission) works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them. To file a complaint or to get free information on consumer issues, visit ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. The FTC enters consumer complaints into the Consumer Sentinel Network, a secure online database and investigative tool used by hundreds of civil and criminal law enforcement agencies in the U.S. and abroad. Internet Fraud
  • Don't give out your credit card number(s) online unless the site is a secure and reputable site. Sometimes a tiny icon of a padlock appears to symbolize a higher level of security to transmit data. This icon is not a guarantee of a secure site, but might provide you some assurance.
  • Don't trust a site just because it claims to be secure.
  • Before using the site, check out the security/encryption software it uses.
  • Make sure you are purchasing merchandise from a reputable source.
  • Do your homework on the individual or company to ensure that they are legitimate.
  • Try to obtain a physical address rather than merely a post office box and a phone number, call the seller to see if the number is correct and working.
  • Send them e-mail to see if they have an active e-mail address and be wary of sellers who use free e-mail services where a credit card wasn't required to open the account.
  • Consider not purchasing from sellers who won't provide you with this type of information.
  • Check with the Better Business Bureau from the seller's area.
  • Check out other web sites regarding this person/company.
  • Don't judge a person/company by their web site.
  • Be cautious when responding to special offers (especially through unsolicited e-mail).
  • Be cautious when dealing with individuals/companies from outside your own country.
  • The safest way to purchase items via the Internet is by credit card because you can often dispute the charges if something is wrong.
  • Make sure the transaction is secure when you electronically send your credit card numbers.
  • You should also keep a list of all your credit cards and account information along with the card issuer's contact information. If anything looks suspicious or you lose your credit card(s) you should contact the card issuer immediately.

FBI - REPORT INTERNET FRAUD

http://www.ic3.gov/default.aspx

Don't throw anything in the bin that has your name or address on it, protect your card pins at all times if you use your credit cards online make sure that you have the right protection on your PC and make sure you use secure websites. Don't give out personal information over the telephone.

Reporting Credit Card FraudIf you lose your credit card or if you realize it's been lost or stolen, immediately call the issuer. Many companies have toll-free numbers and 24-hour service to deal with such emergencies. By law, once you report the loss or theft, you have no further responsibility for unauthorized charges. In any event, your maximum liability under federal law is $50 per card.

If you suspect credit card fraud, you may be asked to sign a statement under oath that you did not make the purchase(s) in question.

You will need to contact your credit card company - they will walk you through the procedure. They should immediately put a block on your file and report it to the exception files. They may ask you for an affidavit or a police statement. If you're concerned that they're giving you the run-around, you should read up on your rights as a consumer-

How to remove searchup.org from browser homepage?

1. Kill guardServiceCh.exe in Task Manager (I used Auslogics Task Manager).

2. Delete (with pressed Shift) the folder "Program Files\Google\Common\Guard".

3. Reboot your comp.

What type of regulation or law for fraud cases in insurance industries?

Depends on country to country. In India we have IRDA to look upon the interest of customers. Different Acts which are made earlier like Insurance Act 1938, and IRDA revised details are the basis of justification of certain situation being fraudelent or not. To check upon the fraud in health insurance market a recent plan has been launched by all insurance companies to make a common database of the client who have claims so that they should be charged with correct premium because if client doesn't discloses previous claim it is also considered as breach of basic principle of insurance, hence will be called as fraud.