I have an email which demands personal information under threat of account cancellation supposedly from Yahoo. How do I report it?
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Thursday i was charged with retail fraud over a .99 cent bag of potato chips. I went into the party store to buy some chips, opened them while waiting in line to pay for them, and when i went to pull out my wallet to get my debit card i realized that I had left […]
There’s too much of it and not a meaningful disincentive. Government regulation is inadequate and increasingly impossible to strengthen, thanks to Laissez-faire nonsense. So let’s arrange it so the next time we have an ENRON or Bernie Madoff, they get trotted out before a firing squad. The problem will be significantly reduced.
I’m 17 and never travelled without my parents, and I have never travelled to Asia before. So it may be quite a challenge for me! I am there looking for somewhere safe with low crime rates (e.g no scamming, no pickpocketing, no frauds, no robberies, and definitely no murders!). As well as this, I would […]
I reported a member of my distant family for benefit fraud (and they are actually committing fraud) both members of couple are claiming to live on their own as non working single parents (they have 2 children) but they live together and both don’t want to work they openly talk about how the job centre […]
i interviewed at a telemarketing company last week. i got a really weird vibe when i came in for the interview. the place smelled funny, and the girl i was meeting was not friendly at all. she didn’t smile when she shook my hand. and she me took me to the vp of sales for […]
I kinow people who are committing fraud. If you only knew the schemes people plan.
I am about to move to Egypt in 6 months to make post studies their at Cairo University I live in UAE so i am Arabian as well BUT I am afraid to go to Egypt nowadays especially after the revolution of the 25th. of the last January in addition to that as far as […]
The lady I met was so nice and friendly, said she’d help get me a job and boom. 25 minutes into the seminar they started talking about the company, instant pyramid scheme in my mind. And I was right, what an evil company! Reading on the web that they donate tens of millions to the […]
I know I might be a little impatient on this subject, but I came across (what I believe) is a phishing website imitating FaceBook… it has all the signs of a phish (i.e. looks strange, asks for information, has strange web address) if you want to see the site, I can post a link… I […]
Is this legal or would it be fraud? if im married, and have a child from a previous relationship that I have 50/50 custody of, can i apply for welfare if i say that me and my current spouse are living at separate residences? My current spouse and I also have a child together. the […]
I just recently took my childrens father to court for child support. My kids are 2 and 1 years old. We have a mediated aggreement where I have primary physical custody and he has partial custody (he gets the kids 4 hours a day, 7 days a week). When I went to child support court […]
DFACS is saying that I owe 00 for not reporting all of my household income. At the time my husband was not living with me, however he was using my address not to my knowledge. He was not on my lease nor did i file taxes with him. What should i do?
Personally i know that most jobs have a natural respect to keep felons out depending on the type of crimes, like a person charged with Fraud or Money Laundering couldnt work at a bank or a Sex Offender work at a daycare or school, but other offenders could do other jobs and hell even Sex […]
Did Mitt Romney say that corporations are people because he gets a lot of money from them through lobbying?
Last quarter, Republican front-runner Mitt Romney raised 18 million dollars for his campaign. Romney took in more than half a million dollars from registered lobbyists. One of Mitt Romney’s biggest fundraisers has been lobbying for a foreclosure firm while foreclosure fraud is still going on at an alarming rate. Some are suggesting that Goldman Sachs […]
My card had two withdrawals from 2 different ATMs far from my house. My pin or my card was not stolden how is this possible
I am writing an essay about how identity theft is a problem and i want a nice title! Can you give different options? Like a witty one, a funny one, a serious one, a simple one? Please think it through =)
I dutifully reroute them to uk government email address for phishing emails, I have always wondered what do they do next ?
What does a person have to prove when filing identity theft against an ex boyfriend or girlfriend when the case is presented to the judge. If the information was given to you and you have. Documents. That the person was well aware that ran their credit.never received anything cuz their score was too low just […]
You have been married to your wife for a month, and now she tells you that she is pregnant. The problem is that the night after your wedding night, your wife was raped. Would you insist on a paternity test to determine if the baby is yours or the rapist’s, or would you rather be […]
I get complaints all the time from residents in the nursing home about a particular physician. They state she does not come to see them, merely waves at them at their door and says, "Hi, how are you?" But they state she never puts a stethescope to them or does anything more than wave at […]
My friend is in jail in TX. she wrote a bad check in two cities. She had a warrant out for the first one and when she got caught for teh second one she went to jail. Im not sure how much she wrote them for. What is the norm? She has been in jail […]
I know there are many white collar criminals out there who do things such as committing bank fraud, tax fraud, medicaid fraud, medicare fraud etc out there. My question is to those people who actually get caught cheating the system, is it true that getting an expensive and good law firm would help out? I […]