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68Wire Transfer Restrictions in Nigeria
Wire transfer restrictions in Nigeria as evident in the omission of nigeria from the list of countries participating in PayPal services. The impact of the Nigerian 419, the role of the EFCC in checking fraudulent activities in Nigeria and the negative economic impact.
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55What is estoppel?
Promissory Estoppel may apply when a promise was made and you detrimentally relied. It can be used to get around a Statute of Frauds defense or any other defense where the existence of a contract is denied.
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55How to Protect your Adsense Account from Invalid Clicks through Google Analytics
Protect your adsense from invalid or fraud clicks by monitoring your google analytics. You can also set your account so you can receive an alert via email or sms when there is a click fraud.
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61What is the Statute of Frauds?
The Statute of Frauds is used as an affirmative defense by someone sued for breach of contract. To be satisfied, the Statute of Frauds requires a writing signed by the party to be charged (the defendant) when the contract involves any one of six situations.
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66FTC Shuts down Scam That Duped ‘Winners’ of Money
Some of the most successful scams that consumer fraud lawyers come across are based on the simplest premise. The Federal Trade Commission recently shut down one such sweepstakes scam that ran on an exceedingly simple plot line. People were...
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73Airline Slashes Hidden Fees
In a reversal of a growing trend within the airline industry to add all kinds of hidden fees to fares, budget carrier Flybe is slashing its hidden fees in order to make flying a better deal for passengers. Flybe is Europe's largest independent...
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76How To Spot Foreclosure Fraud...The DIY Guide For Homeowners
EVERY homeowner can and should be contesting the wrongful foreclosure of their property by the banks. Many homeowners are currently dealing with financial difficulties, often through no fault of their own due to a job loss, medical issues, etc. ...
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87Microsoft Scam - They've Got Your Number
We thought we knew what to look for with Internet fraud. But this wasn't about our identity, nor did it come from the Internet. Our computer just plain wasn't working right and would frequently tell us that it needed to send another error message. Of course, we sent the messages. They are supposed to help upgrade the systems for everyone, right? At lease we thought so. Then today, we received a phone call from Microsoft.
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68Studying a MBA in Fraud Management
There was a time, seemingly not too long ago, when fraud was a rare crime with just the occasional case making the news. For a combination of reasons, fraud has become a much more serious problem and with its increase has come an increase in the...
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