In the broadest sense, a fraud crime is an intentional deception made for personal gain or to damage another individual. Defrauding people of money is presumably the most common type of fraud, but there have also been many fraudulent ‘discoveries’ in art, archaeology, and science. Fraud can be committed through many methods, including mail, wire, phone, and the internet (computer crime and internet fraud).
There are many more types of fraud like identity fraud, investment, investment, false accounting, corruption and money laundering. These usually involve showing that the money has been used for the specified type of business, office or government use, but in reality, it was used for illegal items or transactions.
Identity fraud is the use of another person’s identity in order to obtain money and goods. Usually involves the falsifying of identification documents.
Mail fraud is a crime in which the perpetrator develops a scheme using mail to defraud another of money or property.
Check Fraud is an unlawful act that involves making the illegitimate use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder’s legal ownership.
Counterfeit money is currency that is produced without the legal sanction of the state or government. Counterfeiting is the ultimate technology for people who want to get something for nothing.
The increasing cost of postage to mail letters and packages is ``bringing down our standard of living. To remedy this deplorable ``situation, some counter control measures can be applied.
Would you like to know Calling Card Secrets? This complete guide takes the reader from start to finish. Learn the undisclosed information about the card-reading public telephone stations in this easy to follow guide.
Bank Fraud By Cashing Checks describes how cons scam banking authorities means for checks. Here you will find complete information on how this scam is conducted.
Stealing Money from the Company is a short article which portrays the methods that people use to carry out internal thefts in their own companies by stealing money from tills and inventories. You will also read about cash receipt scams and more!
Well, in the spirit of more advanced moneymaking topics, I am releasing this ``file, which is geared more towards either the very experienced carder, or the ``more advanced thief (for further information on either of these topics, please ``refer to my previous files).
Many people wonder about Check Fraud - What It Is And How People Perform It. Here we present straightforward true and confidential information on passing a bad check and other methods in Check Fraud --
Some swindlers get more money out of Change Machines by making small changes in the $1 bill. Read how --
Have you ever seen one of those really big changer machines in airportslaundrymats or arcades that dispense change when you put in your 1 or 5dollar bill? Well then, here is an article for you.
Would you like to know how to Rip Off a Change or Drink Machine? Then you are in the right place as here you get to read step by step instructions to get free drinks or change!
Defeating vending machines shows exact steps that need to be carried out to defeat specific vending machines that have dials for each section. Learn how to defeat vending machines with this kind of mechanism.
Would you like to learn how cons perform The Toll-Booth Scam? This complete guide takes the reader from start to finish. Learn how to get every quarter from little Toll Booth baskets that are placed on Turnpikes or Highways.
Do you want to get rid of all your debts? You can do so by using these highly effective Conventional and Unconventional Techniques that will help you in the process of Wiping Out Your Debts.
So you're inquisitive on how people execute the Change Machine Fraud? Well you're in the right place as we demonstrate a new technique that cons use to get money out of a change machine.
In The Secret To Free Postage, various secrets of the US Mail system are revealed. You will read about numerical codes, wax seals, mailing without stamp scam and much more. Read on if you want to identify the loopholes in the mailing system.
Magnetic Stripe Technology and Beyond explains in detail how magstripes are encoded with examples of the data found on some common cards. Technical theory behind magnetic encoding, and discusses magnetic encoding alternatives to magstripes (Wiegand, barium ferrite) alongwith non-magnetic card technology (bar code, infrared, etc.) will also be described. Finally, there will be an end discussion on security systems and the ramifications of emergent "smartcard" and biometric technologies.
You will gain necessary information on swipe readers for Mag Stripes on credit card etc as well as Encoding Scheme of Mag Stripe Cards. Furthermore a software is provided that will help you to decode actual data content of the card.