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The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...
About Category:Fraudsters by nationality and related categories: This category's scope contains articles about Fraud, which may be a contentious label. Subcategories This category has the following 43 subcategories, out of 43 total.
A consumer inquires about a payday loan or short-term credit online and is asked for a long list of personal information. The lender is a shell firm; the loan might never be made, but the victim's personal information is now in the hands of scammers who sell it to a fraudulent collection agency.
There are situations where the censorship of certain sites was subsequently removed. For example, when Google Maps and Google Earth were launched, images of the White House and United States Capitol were blurred out; however, these sites are now uncensored. [3]
Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1] The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud , where the perpetrator ...
About Category:Fraud and related categories: This category's scope contains articles about Fraud, which may be a contentious label The main article for this category is Fraud . Articles relating to fraud , intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right.
Fraud: online auction fraud, advance fee fraud, credit card fraud, Internet banking Forgery : manipulation of digital documents. Identity theft : It refers to stealing private information including Social Security Numbers (SSN), passport numbers, Date of birth, addresses, phone numbers, and passwords for non-financial and financial accounts.