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  • Taking A Stand Against Refund Scam
    Many of us may think that returning goods from a store is not illegal, but apparently if one returns goods one too many times then it may be considered a crime. This crime has been known as refund scam, refund theft or refund fraud. One may consider it as related to shoplifting.
  • How is Wire Fraud Committed?
    Wire fraud is defined as attempting to defraud using electronic means, such as a computer or telephone. What must be proved is that the person knowingly and willfully devised or intended to devise a scheme to defraud. Since the advent of the internet, there are literally thousands of crimes that fall under the definition of wire fraud.
  • Charity Scams - Fake Charities
    Most of us have the gift of human compassion. Whether it is the victim of September 11th or the little orphan across the street we are glad to help out. Unfortunately, thieves know that and take advantage.

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