Word Finder - fraud

definition

The crime of stealing or otherwise illegally obtaining money by use of deception tactics.

definition

Any act of deception carried out for the purpose of unfair, undeserved and/or unlawful gain.

definition

The assumption of a false identity to such deceptive end.

definition

A person who performs any such trick.

definition

A trap or snare.

definition

To defraud

Lucian's own close investigations into Alexander's methods of fraud led to a serious attempt on his life.

And yet they do, because fraud is a small part of the overall picture.

The fraud was detected by a Jew, who was one of the envoys of Alphonso.

Fraud protection can prevent your from becoming a victim.

Here he was accused of fraud for having substituted one name for another in a deed of transfer of national lands.

There is no cost to individuals to request a fraud alert.

Bank fraud occurs when an individual opens a bank account in the name of another person.

Fraud is not something done only to individuals.

Medical, tax, illegal immigration and Social Security fraud are additional types of identity theft.

Contact your creditors to alert them of the fraud.

Bank fraud and identity theft unfortunately occurs frequently, and these white-collar crimes are often committed over periods of years and can go unnoticed for quite some time.

Bank fraud and identity theft investigations in Ontario are taken very seriously.

Initially she was charged with over 50 accounts of fraud, but the charges were later lumped together into only one charge of fraud over $5,000, to which she pleaded guilty.

Bank fraud is a crime, as is identity theft, and such cases will be investigated by the police in the instance that fraud occurs.

Such is the case with a discovered fraud operation in Ontario, Canada.

As you can see, while Ontario bank fraud and identity theft investigations are sometimes successful, the penalties for such fraud are not necessarily always severe enough to act as a deterrent.

With the right focus on how this type of fraud occurs, and with tips to help you protect yourself, you may be able to stop this crime from affecting you.

This is a question often asked by those who have learned about this type of fraud.

By being vigilant, you can reduce many of the risks associated with this type of fraud.

A 98 percent approval rating, same-day (free) account set-up, fraud protection, and a variety of service levels to suit businesses from small to large make this a great option for all kinds of situations.

TransUnion fraud alerts are a line of defense against the growing problem of identity theft.

A TransUnion fraud alert will notify potential creditors that you may have been a victim of identity theft.

An initial fraud alert will remain on your report for 90 days.

An extended fraud alert can remain on your report for up to seven years.

If you realize there is no longer a threat of identity theft, or you made a mistake, you can request that TransUnion remove the fraud alert.

Specifically, consider if they offer fraud protection and CW2 Acceptance.

If it takes you longer than 90 days to amass all the necessary proof, you can put in another 90-day fraud alert.

This issue first made headlines in 2008 when officials from Visa Canada reported that they were investigating potential fraud at the Toronto airport.

This type of fraud can occur in any nation around the globe since most airport kiosks are similar in design.

An Equifax fraud alert lets lenders know you suspect you have been the victim of identity theft.

Individuals can begin the process of getting an initial 90 day fraud alert or an active duty alert by downloading a form from the website.

Additional fraud alert options exist for military personnel.

An active duty fraud alert offers protection to active duty military personnel for an extended period of 12 months.

In cases of extended fraud alerts, the file will contain documentation the consumer filed with federal, state or local law enforcement documenting the fraudulent activity.

Fraud alerts do not immediately fix identity theft problems.

Note that you always have the option to have the fraud alert removed if you find that you no longer need it.

Additional fraud alert options exist for active duty military personnel.

Prevention is key, so once you determine that you are at risk for identity theft or fraud, you can implement the necessary measures to prevent the fraud from taking place.

A basic package may just monitor your report or score, while the more comprehensive packages will include debt analysis and fraud alerts.

If you're interested in fraud alerts, Trusted ID allows you to set them up via Equifax and renew them every 90 days.

This does not mean they can instantly eliminate suspected fraud or inaccurate information.

Email attachments are a prime opportunity for a fraud thief to put spyware on your machine.

The best laid plans still don't prevent all fraud from happening, and you need to know as soon as possible if a thief somehow got hold of your personal information.

However, enough people fall for them that it is still a lucrative money making fraud for the criminals.

TransUnion fraud alerts help protect you from further identity theft.

Identity theft websites provide you with the information and resources you need to fight this type of fraud.

The FTC.gov website is one of the most thorough websites related to identity theft and other types of fraud.

You can use the FTC website to file a complaint with the FTC about an organization or company that may be responsible for this type of fraud.

Otherwise, the financial institution may prevent use of the card as a fraud protection service, based on it noticing that your purchases are in an unusual location.

Visit the TransUnion, Equifax and Experian websites to learn about fraud protection, too.