malaysian inheritance fraud?

Some months ago, I was befriended by someone called "Veronica Payton". She claimed to be from N. Little Rock, Arkansas. Over a period of time, she gained my confidence and led me to believe that she was going to Kuala Lumpur to claim an inheritance from her recently deceased father. Later on, when she was […]

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I have a question about credit card fraud and the legal matter behind it?

Ok, so 2 months ago, family member of mine (we will call him Bob) stole my mothers debit card on several occasion and withdrew money from her account, she didn’t catch "Bob" till after he had already taken 900 dollars from her, over a period of time. he would take her card, then replace it […]

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Would I need to make a citizen's arrest against a US Federal agent(s) who perpetrated crimes?

I was arrested a period of time ago for "impersonating" myself. The prosectuor used all my evidence against me in a Judge trial and said that I had all my evidence, because I "wrongfully" got it (that was his ‘proof’. Since then, it was was found that I was indeed who I said I was […]

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accused of a sort of unemployment fraud?

I don’t know if I’m being considered as unemployment fraud or not. I was fired from my job due to GERDS condition I felt like I was having a heart attack, and it kept me from coming to work and on one occasion and they fired me. ( I didn’t have the money to see […]

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i have a question about credit/debit card fraud?

Ok, so 2 months ago, family member of mine (we will call him Bob) stole my mothers debit card on several occasion and withdrew money from her account, she didn’t catch "Bob" till after he had already taken 900 dollars from her, over a period of time. he would take her card, then replace it […]

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Roofing contract insurance fraud legal definition?

A roofing company writes a contract to re-roof a house for the total amount of an insurance settlement plus the amount of the home owner’s deductible. Then the roofing company writes a second and separate contract for advertising that would be fulfilled by placing a sign in the customer’s yard for a specified period of […]

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Is identity theft or info gathering for theft, occurring within the Yahoo Instant Messenger Community?

Specifically talking about a hacker/scam-artist that would be so bold as to communicate with you for a period of time, in order to gather as much info about you as they can. Perhaps gathering information and selling it to an actual hacker or group of identity theft criminals.

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Click Fraud Methods?

I'm an advertiser on Yahoo/Overture. I'm also a Yahoo store owner, I recently had my domain e-mail spoofed (according to Yahoo) by a hacker. This began about 1/1/2007. I requested help from Yahoo, and Yahoo told me that there was nothing they could do to prevent this? The "spoofed" e-mails went on for about 25 […]

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