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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

Are You Victim of Credit Card Frauds?

This Cyber Crime involves stealing credit cardinformation of a user either through computer malware or through phishing attacks and making heavy purchases using the credit card data. As per the latest RBI guidelines, a customer is liable to pay to the Bank only upto Rs. 10,000 if he is a credit card fraud victim.

What is electronic fraud?

It's fraud that is done by the internet, through email or websites.

Why does a bank hold a out of state check for 2 days then release it.?

To make sure the check will clear (that the account has enough funds) the out of state bank before they release the funds for you to use.

Is Michelle Johnson's internet source income a scam?

There is a site called Michele Johnson Home Income. Looking at the reviews, it appears her website is a scam. Her ads post success stories from people who do not exist.

Can people get scammed on the Internet?

Yes. Scamming on the internet is very common. You must always be careful.

What does the number 9 signify in astrology?

Dear Friend, I'm afraid you have the wrong sacred science in mind. The meaning of numbers is the science of numerology.

Is Hank Ritter a fraud?

No, not at all! I work side by side with Hank Ritter and he is the coolest dude ever. He is Honest a promises know one fame that's going to happen over night. People it take hard work and dedication. Its very competitive. I think these families get their kid into this thinking they will become big stars because people say they are cute. ALL KIDS ARE CUTE. well, almost all kids. People are probably just being nice when they say that. It doesnt mean they have what it take though. John Robert Powers is a luxury remember that and not everyone is going to fit it. So my advice is just don't be silly. If your not well off enough to afford it don't take risks with your money and invest thousands into your kid. Its a numbers game life everything else on this Earth. We will develope your kid and mold them into the best actor THEY CAN BE. Come on people please use some common sense.

How can a person avoid being a victim of health fraud?

A person should avoid being a victim of health fraud by avoiding the backdoor clinics and hospital and keeping his health insurance information private and confidential.

Marriage fraud penalties US?

The standard penalty for defrauding NIS through the actions of a "sham-marriage" is up to 5 years in a federal penitentiary due to the nature of the illegal action being a federal crime and fine of up to $250,000, immediate deportation of the illegal who is involved in the act, and permanent ban of future visa applications for that illegal.

Marriage Fraud is grounds for some severe penalties and attempting to dupe NIS Officers in the interview/interrogations phase is the worst decision anyone can make.

NIS has the right to overthrow any state marriage certificate or legal proceedings because they hold jurisdiction over the nation and state marriage legal proceedings answer to NIS not the other way around.

It is very difficult to defraud NIS Officers due to the harsh, stiff, and deeply personal nature of the questions asked of each individual. Generally speaking, a single inconsistency in answers can lead to immediate deportation, fine, and imprisonment. Also, no country is seen as less of a threat than others, or in layman speak, attempting to marry someone from Iraq is exactly the same as marrying someone from Canada. All are seen equally and in this day and age, with the wars overseas and potential threats from overseas terrorists, and the involvement of Homeland Security, it is becoming even more difficult to slip a marriage past NIS.

Quite simply, if you attempt to defraud the NIS with a sham marriage, expect to pay the penalty if you are caught. If the penalty is not worth it or could potentially destroy your future and credibility (bankruptcy, federal felony record, Immigration Black Status, etc.) do not attempt this crime. The potential to destroy lives because an individual simply cannot complete the procedures to become a naturalized citizen legally is overwhelming.

Are absolute claims ltd a fraud company?

I don't have specific information about Absolute Claims Ltd. To determine if a company is fraudulent, it's important to research customer reviews, check for regulatory compliance, and look for any legal issues or warnings from financial authorities. If you suspect fraudulent activity, consider reporting it to the appropriate regulatory body.