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Entries Tagged ‘scams’

Popular Frauds Data And Prevention Methods

The phenomenon of check cashing fraud increases in frequency every day, and authorities have a hard time curbing it. With the advancement of copy machines it is easy for a dishonest person to alter or create a check look-alike and then make copies that looks authentic. The use of counterfeit checks are [...]

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Scams Data And Prevention Techniques

Onwerless Goods is known in latin as Bona Vacantia and it means property or funds that have no rightful owner that can be located and the government takes management or ownership of. This has various names in other countries. In the United States it is simply unclaimed property that goes to the [...]

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Fraud Information And Prevention Techniques

The English term bona vacantia refers to property that no longer has an owner, and is taken over by royalty. Various countries use different names for this procedure. There’s no official name for this in America; it just consists of land that is unclaimed and, as a result, goes to the government. If everyone is [...]

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