Informative Speech Scams

Informative Speech Scams
Title: How to prevent yourself from involving in a get rich quick scheme.
General goal: I want to inform my audience.
Specific goal: I want to inform my audience on how to identify the nature of get rich quick schemes and how to avoid being a victim of the scheme.
Thesis statement: I want to share with my audience about get rich quick scheme by explaining the nature of the scheme and ways to avoid being a
victim of the scheme.
Introduction
Attention getter: If there is anybody here knows someone close to you, your relatives or maybe your own neighbors lost a lot of money and end up in
debt because of scams, please raise your hands up.
I.Listener relevance: A get rich quick scheme is an event where people invest their money for a...show more content...
III.It is important to protect ourselves from being a victim of the scheme as we would not want to lose a huge amount of money because of our own
selfish decision. That is why we need to stay alert and never give in to temptation when it comes to making money fast. Here are some tips to prevent
ourselves from the scams of get rich quick scheme.
a.Based on the article "How to avoid get rich quick scheme" by Juliane Anders, if most people would use common sense, they would simply be able to
avoid the schemes altogether. Does instant money make sense? Does someone offering you thousands of ringgits a month with no experience makes
sense? The truth is that most people just don't think because they get greedy. Do not get greedy. Most people get ripped off simply because they want
something for nothing. Everything in life takes work and everything worth doing takes time, resources, and experience. Remember the golden rule – if
it sounds too good to be true, it's probably a lie.
b.According to the article "Get–rich–quick investment scams" from consumer affairs new Zealand website, if you are cold–called (rung out of the
blue) ask for the caller's name and who they represent. Ask about their company. If they avoid your questions, it is probably a scam. Deal only with
licensed financial institutions and authorized dealers and check with the relevant authority before investing.
c.Next, do not be pressured or rushed to invest. Always seek independent financial advice
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Dating Scams
Four Types of Dating Scams Online
Many people use the internet for the business and entertainment portions of their lives, so it makes sense that some would also try to find love online.
Internet dating scams take multiple forms, but always involve a con artist exploiting the feelings of a lonely victim to get money or gifts. A person
searching for romantic partners online is much more vulnerable to emotional deception. Victims are typical female, divorced, and between 50 and 65
years old, but anyone in seeking romance in a sensitive emotional state could be scammed. Learn the types of dating scams online before you start, so
you feel confident in trying to find your soulmate.
Recent Internet Dating Scams
Online Dating Services
The type of dating scams most people know begin through online dating services. Con artists create fictitious profiles using fake photos and
descriptions to reach a wide variety of possible victims. They talk with you for weeks or months and engage in private conversations over the phone
or through text messaging. They wait until begin feeling sentimental towards them and then pretend to be in love with you. Exploiting your romantic
feelings, they ask for money or gifts for many different things. Scammers say they need a passport or plane ticket to return to see you. Or they assert
they need money to pay off medical debt or care for an ailing family member. If you feel uncomfortable, they...show more content...
Criminals committing dating scams seek out these people to record or photograph them in an embarrassing situation. They then blackmail the victim to
prevent the posting of the videos or pictures on social media or send them directly to their employer, family, and friends. Prior to blackmailing, some
scammers will entice a victim to purchase them a ticket to visit them and live out a personal fantasy.
419

Email Scam Essay
It could be said that Phishing and Email scams are something that every Internet user has to face at some point, probably almost on a daily basis. Over
the last several years phishing and email scams have increased tremendously, promising to enrich the recipient with just a couple clicks and some
personal information. Phishing always spikes with holiday shopping, celebrity scandals, weather disasters and big sporting events (Bond, 2011).
Phishing scams generally use fear and expectations. It is almost unimaginable that there might be an Internet user with an email address that hasn't
received an email promising large sums of money from a Nigerian Prince. As mentioned in other sections of this project, the goal is have consumers
enticed into revealing their personal identification and financial information on fraudulent websites, also known as spoofed websites (Brody, Mulig,
Kimball, 2007). As time has gone on since these scams began appearing on the Internet, the scammers have become more sophisticated. Emails appear
more legitimate, appearing to be from sources like the users bank, from the IRS and many other financial entities. In this section we are going to
discuss the various ways to discover these scams and what steps should be taken to prevent falling victim to these scams.
In today's world, many Internet users visit websites in which require the use of personal data, such as online banking sites, Paypal accounts, the Internal
Revenue Service, Facebook accounts, as

Scammers Scams
Scammers are calling consumers and falsely identifying themselves as Bank of America employees. In this scam, they explain that there are
"irregularities" with their account and need to confirm their account information. They will then proceed to ask the consumer for their account
information and other personal info that will help them gain access to the consumer's account. If the consumer responds with skepticism, the scammer
may then try to scare or intimidate the consumer into giving up the information they

Elderly Scams
Among the most reprehensible forms of crime, in the minds of many, are the scam operations that are committed against the elderly on a daily basis.
Particularly targeting those that criminals suspect may have accumulated wealth over the years, scams against the elderly show no signs of abating in
any sense.
Covered below are the top four elderly–targeted scams that family and concerned friends need to be looking out for in behalf of their elderly loved ones.
1– IRS Scams
Easily one of the most dominant scams that target seniors, this fraud records almost 300,000 filed complaints since 2013. Pretending to be IRS agents,
scammers threaten seniors with arrest, lawsuits, having their driver's license suspended and worse because of some bogus...show more content...
In particular, many associated medical supply and medical equipment providers have a virtual open field available to bill Medicare recipients with
unordered or exorbitantly priced items. If and when suppliers are later reported and questioned by authorities, the common response is, "It was a billing
error."
– Health Care Agencies
While thankfully there are many fine, reputable, professional health care agencies, such as Salus Homecare and others, improper billing for unprovided
services is something that needs constant attention.
– Other areas of scam operations consist of criminals who call the elderly pretending to be a health care agency in need of personal information such
as social security numbers, driver license number or other pieces of information. Turning around, they will later bill Medicare for non–existing services
that were never rendered.
– Online Pharmacy Order Scam
In an attempt to get less expensive drugs, sometimes without a prescription, some elderly people turn to disreputable online pharmacy ordering. Many
such drugs are obtained without prescriptions and may in fact be of a tainted, less quality grade; moreover, a patient's health is many times put at risk.
3– Financial

Scams, Cons, And Identity Theft Essay
Scams, Cons, and Identity Theft
As much as privacy is a wanted and needed ideal, it is also necessary for privacy to be looked after otherwise someone's personal information will
be exploited. When training for certification, IT workers must be able to remove viruses as well as protect information as privacy agreements ensure.
An IT specialist or a repair man must keep the privacy of a client, because if we did not it would be a little counter productive, or possibly hypocritical.
Scams, cons and identity theft are a prevalent issue both locally and abroad. Be wary, as they can come from anywhere and are quite interesting to deal
with both as a computer repair specialist and normal citizen.
Scams are, at their core, an illegal project, however a lot of times are unpunished because they are unable to be sourced. Cons are a little more
blurred because their root is only slightly honest, yet they are not always illegal. Scams are at their definition a matter of someone telling another
person to give them money to buy a product that either does not work or does not exist; this spawned the bait and switch tactic used in advertising,
which has been banned. Cons are a little more simplistic, being that their defined by deception. As cons are defined as deception, they are normally
associated with con men, people who make money by tricking others.
Identifying scams and cons are as easy as common sense. The first thing people want to look for is loaded words, normally this is a

Scams and Fraud in Stock Market
INDEX SR NO.| CONTENTS| Pg No| 1.| What is stock market?| 1| 2.| What is fraud?| 3| 3.| Definition of fraud | 4| 4.| Fraud law & legal
definition| 5| 5.| Definition of scam| 7| 6.| When stock fraud occurs| 8| 7.| Financial statement fraud| 10| 8. | Features of security scam| 12| 9.| How to spot
stock scams| 13| 10.| Avoidingstock market fraud & scams| 14| 11.| Indicators for scams| 15| 12. | Top 10 stock market scams| 16| 13.| Top 10
scamster of India| 20| 14.| Conclusion| 33|...show more content...
Fraud Law & Legal Definition Fraud is generally defined in the law as an intentional misrepresentation of material existing fact made by one
person to another with knowledge of its falsity and for the purpose of inducing the other person to act, and upon which the other person relies with
resulting injury or damage. Fraud may also be made by an omission or purposeful failure to state material facts, which nondisclosure makes other
statements misleading. To constitute fraud, a misrepresentation or omission must also relate to an 'existing fact', not a promise to do something in the
future, unless the person who made the promise did so without any present intent to perform it or with a positive intent not to perform it. Promises to
do something in the future or a mere expression of opinion cannot be the basis of a claim of fraud unless the person stating the opinion has exclusive or
superior knowledge of existing facts which are inconsistent with such opinion. The false statement or omission must be material, meaning that it was
significant to the decision to be made. Sometimes, it must be shown that the plaintiff's reliance was justifiable, and that upon reasonable inquiry would
not have discovered the truth of the matter. For injury or damage to be the result of fraud, it must be shown that, except for the fraud, the injury or

Scams Associated With Cybercrime
Introduction Cybercrime has experienced significant progress during recent years, as its advance is directly proportional with the advance of
technology. In spite of the fact that the authorities devise new and better strategies to fight cybercrime, the fact that the number of people online is
constantly increasing means that cybercrimes occur even more frequently. Dishonest people who seek opportunities have discovered how the
internet stands as a perfect environment for them to commit crimes by taking as little risks as possible. Computer fraud generates a series of
benefits for the person committing it, as he or she can either profit financially from the enterprise or can simply alter files in order for his or her
image to be positively affected. Identity theft is a major form of cybercrime and it is essential for society to acknowledge the gravity of the matter in
order to be able to effectively fight against criminals using it. What types of scams are associated with the cybercrime? While identity theft was present
in society previous to the appearance of the internet, this medium has provided thieves with an intriguing method to steal identities from people without
even having to leave their house. "Today, more and more people engage in online financial activities such as shopping, banking, investing, and bill
paying." (Understanding Identity Theft) While this reflects positively on people's lives by saving them significant time, it also exposes them to a world
of

A Report On The Phishing Scams
Phishing scams are among the most prevalent forms of cybercrime, especially in the UK.3 Connect Group should ensure all employees are: Wary of
emails asking for confidential information, especially financial in nature. Don't feel pressured into providing sensitive information. Familiarize yourself
with Web site's privacy policies. Watch out for generic
–looking request for information. Never submitted sensitive information via forms embedded
within email messages. Never use links in an email to connect to a website. Instead, open a new browser window and type the URL directly into the
address bar. Connect Group should also ensure they are currently with the latest and most effective software to combat phishing and automatically
block fake websites. DDOS Attacks Imagine 3: Symantec – Top 10 DDoS Attacks, Q2 2015 Due to reliance on the Internet to conduct business, DDoS
present a concern for Connect Groups networks. Stats show UK is second after the US in DDoS attacks at 10.21%. DDoS attacks are an attempt to
make an online unavailable by overwhelming it with traffic from multiple sources. They target a wide industry from banks to news websites, and
present a major challenge to make sure people can publish and access important information. According to a Neuster survey conducted in 2015,
suggest 40% of businesses in the UK will lose an estimated ВЈ100,000 at peak times during DDoS–based outages, which is a 470% rise from

While the use of service dogs, therapy dogs and emotional support animal is legitimate for people that have disabilities, many people abuse and
fake their pets as service animals. In his Psychology today article, "Service Animal Scams: A Growing Problem," author Hal Herzog Ph.D. explains
how a growing number of Americans are faking their pets as service dogs. Herzog reports, "the present system governing the status of service
animals is rife with abuse" and blasts The Americans with Disabilities Act (ADA) and Air Carrier Access Act for its loopholes. For example, if a
person has a service dog, the ADA prohibits questions that involve the person's disability, including documentation. Another issue is that the Air
Carrier Access Act "gives legal

Tax Scam Essay
People fall victim to tax scams every year. The IRS has put together a list of what it sees as the top 12 scams that people should be aware of not just
now but throughout the year. The IRS warns not to fall prey to the following:
1.Identity Theft – especially around tax time, is at the top of the list. The IRS continues aggressive pursuit of criminals who file fraudulent returns using
someone else's Social Security number. Remain vigilant to avoid becoming a victim.
2.Telephone Scams – Threatening phone calls by criminals impersonating IRS agents remain an ongoing threat. The IRS has seen a surge of these
phone scams in recent years as scam artists threaten taxpayers with police arrest, deportation, license revocation and more. More often than not, the con
artists demand payment of back taxes on a prepaid debit card or by immediate wire transfer. Be alert to con artists impersonating IRS agents and
demanding payment.
3....show more content...
Falsifying Income to Claim Credits – Do not invent income to erroneously claim tax credits. A scam artist may try to talk you into this. You should
file the most accurate return possible because you are legally responsible for what is on your return. Falling prey to this scam may mean you have to
pay back taxes, interest and penalties. In some cases, you may face criminal prosecution.
11.Abusive Tax Shelters– Avoid using abusive tax structures to avoid paying taxes. The IRS committed to stopping complex tax avoidance schemes
and the people who create and sell them. Be aware of people peddling tax shelters that sound too good to be true. If there is doubt, seek an independent
opinion regarding these complex situations or offers.
12.Frivolous Tax Arguments– Promoters of frivolous schemes encourage taxpayers to make unreasonable and outlandish claims to avoid paying
taxes. The law is clear that people must pay their taxes. The federal courts have consistently upheld tax laws and the penalty for filing a frivolous tax
return is

Marinette's Scams: A Narrative Fiction
"Girl, I watched the interview on Saturday. Marinette, you were completely spontaneous! You and Adrien make such a cute couple, so why didn't you
enlighten your best friend about you guys going out?" Alya asked dramatically while she wiggled her eyebrows suggestively. "Because we aren't, it's
just for show," Marinette whispered as she resumed drawing in her sketchbook. "Wait, what!" Alya exclaimed loudly, which brought unwanted attention
from their classmates. Marinette shushed her before she explained everything to Alya in a low whisper. Marinette didn't want anyone else to know that
their relationship was a scam. Alya respected Marinette's wishes not to say anything, but Alya still didn't her friend being forced into a relationship.
...show more content...
"Please treat me and even Marinette normally. I'm very excited to have my first high school experience at a real school, and to share it with a girl
who's amazing." Marinette was not oblivious to some of the girl's heated glares at her. Was Adrien trying to get her killed by his insane fan club?
"That was very sweet, Adrien. Now, let's see who you can sit with?" Madame Bustier said highly touched. Great, now Madame Bustier was bewitched
by Adrien's facade. Marinette thought to herself with a tired sigh. "Madame Bustier, Adrien can sit with me!" Chloe exclaimed frantically. Marinette
was confused because usually, her friend Sabrina sat with her. Then, when Marinette saw the poor girl on the floor, she confirmed that Chloe pushed
Sabrina off the stool. Marinette would never be available to comprehend their friendship? Sabrina could do so much better in the friend's department,
but somehow, Sabrina chose none other than Chloe. "That won't be necessary, Chloe. Adrien, you can sit with Nino," Madame Bustier said as she
pointed at the boy in front of

Internet Scam
Topic : Internet Scam
Thesis Statement : Why many students victimized in Internet Scam? The aim of this chapter
Chapter 1 : I.IntroductionThe aim of this chapter is to give an overview of Internet fraud in general. The Internet fraud definition, types and examples
will be discussed. The chapter identifies some web applications that are suffering from Internet fraud as well as some statistics for Internet fraud
impact. It also presents some existing techniques and strategies to detect and prevent Internet fraud.
The Intemet is a very important medium of communication. Many people go online and conduct a wide range of business. They can send emails, sell
and buy goods, transact various banking activities and even participate in...show more content...
IV–Conceptual Framework
Use For Use For
Playing Programing
Game Games
communicates with other people learned how to hack website Used To recover the investment through internet
V–Scope And Limitation The amount of Internet fraud reported this year was six times as much as it was last year. The number of consumers
complaining that they were defrauded on–line went from 1,280 in 1997 to 7,752 in 1998, according to an online fraud reporting system created by the
national Consumers League (Hendre A4). Online officials are trying to make scamming online more difficult by creating a twenty–four hour online
Internet fraud–detecting group. By adding this new service, the creators are hoping to decrease the amount of Internet fraud that can be found online.
VI–Siginificance of the study 1. Students – The proposed research will determine the common factors affecting fraud among other students in the
country. 2. Parents – To be aware of the common study habits among there children. 3. Community– The result of this study will make the people to be
aware of the internet scam among the students. 4. School – The Researchers expect that, the all of the people will develop strategic solutions regarding
internet scam if we found out that the most of the students will know this.
VII–Definiton Of

Scams As A Victimless Crime
Scams can destroy any human life and destroy them emotionally, physically and financially. Fraud was labeled as a victimless crime. Years ago
fraud was labeled as a victimless crime. Victims were usually considered to be dupes who allowed themselves to be fleeced by smarter people,
dubbed con artists. People even more advanced that are criminals can be called a homicidal artist. People that are attached to murders, armed robber,
etc. Another type of fraud is when criminals propose or inflate returns which they either know they can't keep or just ignore, this is otherwise known
as the Ponzi scheme. If the person has had a financial loss and wants to make quick and easy money, also if they are greedy, they can use the Ponzi
scheme. A ponzi

Spear Phishing Scams Essay
Phishing scams are attacks by social engineers who pretend to be from a legitimate business or organization and use fear tactics to get the recipient to
divulge sensitive information. Attackers use a variety of tactics to trick the recipient to believe these emails are legitimate most commonly by spoofing
a website that appears to be genuine. Two types of phishing attacks are spear phishing and whaling. Spear phishing is where the attacker takes extreme
measures to gather specific information about an individual in order to make the attacks seem more legitimate. Whaling is generally spear phishing
targeted directly at high profile individuals. These attacks can be minimized by securely discarding information that could be used in such attacks.

Credit Card Fraud Essay
The advent of technology, in the form of credit card, brought in convenience and made life simpler for us, but along with it came the Pandora's Box.
While credit cards have made life easy for us, they have also managed to make life easy for the crooks. While enabling us to purchase things we fancy
whilst seated on our couch, it has on the other hand made it easy for fraudsters to guzzle away money that is not truly theirs.
In this paper, I would be:
i.Problem Statement ii. Introducing the topic about credit card fraud iii. Talking about different types of credit card frauds iv. Current issues related to
this fraud
v.Tools used for Credit Card Fraud vi. Future effects of this fraud vii. Credit Card Fraud Detection
viii....show more content...
The cost of credit card fraud worth of transactions was 7 cents per 100 dollars in 2006.If you translate theses transaction would end up in billions of
dollars.
Credit card fraud can be able performed by circumstance like the one we just mentioned, or it can happen when your credit card falls into the wrong
hands. All a person has to do is get these out of your mailbox and mail them in with a change of address request and start spending. Someone can even
apply for a credit card in your name if they have the right information. You won't know a thing about it until the credit card company tracks you down
and demands payment for the purchases. Credit card fraud can be extremely terrifying. The terrifying picture about it is that people rarely look at their
credit card statement. This means charges are often unnoticed. part though is that people rarely look at their credit card statements.
TYPES OF CREDIT CARD FRAUD
Physically Stolen Cards
The primogenital procedure of credit card fraud is the brave robbery of physical cards by offenders. Customers are vulnerable to robbery in any site
where they are combined by outsiders the bank, the superstore, even a busy city street. Expert thieves have skilled themselves to notice symbols of
interruption and change in for the slaughter when it seems that you are not disbursing consideration. Taking your credit cards by such people leaks you
to all method of scam.

Consumer Fraud
Consumer Fraud
Yolanda Garnett
Wilmington University
Consumer Fraud
Introduction
Consumer fraud is a purposeful, unlawful act that deceives, manipulates, or provides false statements to damage others. Fraud is described in the
dictionary as "deceit, trickery, sharp practice, or breach of confidence, perpetrated for profit or to gain some unfair or dishonest advantage (fraud).
Consumer fraud is usually associated with a person or group of people manipulating something to deceive others for his/her or their personal gain. In
2005 fraud cost U.S organizations more than $600 billion annually, and consumers lost more than $30 billion annually (Statistics). This paper will
review how consumer fraud occurs, the victims of consumer...show more content...
Many times suspects hack into computers to gain personal information used to steal a person's identity. Typically this is done by spying on a person's
computer activity to gain bank passwords when he/she is logging into bank accounts or when making online purchases. The perpetrator normally then
takes this information and commits identity theft or bank fraud.
Scams
Another form of internet fraud is scams. There are many types of scams. People usually become victims to scams by actively participating in
something they were tricked into believing was true. Examples of online scams are work from home requests, lottery winning emails, fraudulent sales
sites. Art Koff the founder of RetiredBrains.com was quoted in The Wall Street Journal stating that, "online traffic to work from home sections has
grown 90–fold since the financial crisis of 2008" (Tergesen, 2011). Work from home scams usually require upfront investments in office supplies or
other materials and fail to deliver the promised salaries. Also, recently there have been work from home scams that require the person to make
purchases to ship overseas to their "employer" and the person never receives payment for these items or the payment they received was worthless.
Another online scam is the "winning the lottery" scam. This happens when a person usually receives an email stating he/she has won something and
needs to send money for the taxes. The person is swindled out of thousands of dollars usually and

Online Fraud, E–Crime, and Internet Scams
In the mid–1980's, computer–related crimes appeared in the United States. Computer–related crimes have now spawned into Internet crimes, and have
raised issues regarding Internet security. Essentially, the Internet has become a playground for criminal mischief. Basically, 21st
–century technology
and Internet accessibility are providing arenas for criminals to use old–fashioned techniques to take advantage of consumers. Recently, Internet crime
rates have skyrocketed. The FTC reported that in the last two years, Internet–related–shopping complaints have risen from being 10% of all consumer
complaints to 30% of consumer complaints. Last year, 75% of online merchants were concerned...show more content...
The loss of customer goodwill will be in the form of less site traffic. The merchants who are victims of online fraud or e–crime feel their sites will lose
traffic because customers who hear of the crime may become worried about the security of the attacked sites.
The Top Ten "Dot Cons"
There are ten "dot cons" that are prevalent on the Net today. Auction fraud is the most common type of online scam. Because the popularity of online
auction sites has exploded, they are particularly susceptible to fraud. In 1997, there were 100 reported cases of online auction fraud. In 1999, there
were 10,000. The average victim of online auction fraud loses about $300 U.S. dollars. The most common type of auction fraud happens when a bidder
pays for an item, but never receives the item.
The No. 2 con is Internet service provider scams. In this scam, a company will sign customers up for Internet access and then put phony charges on the
customers monthly phone bill. Usually, these scam artists make it nearly impossible to cancel future monthly charges and receive refunds.
The No. 3 con is Web site design scams. This type of scam is similar to the ISP scam. It is based on fraudulent billing. Scam artists will call
businesses and offer free web pages. When the business agrees to sign up, the scam artists start to charge exorbitant fees.
The No. 4 con is Net porn credit card fraud. Basically, an adult site

E Mail And Web Site Scams
This paper is going to discuss a real–life example of an E–Mail and Web Site Scam. Identifying the elements of the offense of E–Mail and Web Site
Scams and how the suspect met the elements of the offenses. The appropriate state statutes that are applied, the hardware or software components that
were used in committing the crime. What protocols would be used for collecting evidence to prove E–Mail and Web Site Scams. Examples of evidence
that would be collected and examples of how they would be packaged, transported, and documented. Explain how forensic examination of the evidence
is carried out and what information should be provided to the forensic examiner to assist in his or her analysis. Explain an exception to the Fourth
Amendment search warrant requirement that was or may be applicable to E–Mail and Web Site Scams case. Explain how the suspect committed the
crime. Explain what their trick or gimmick was when committing this crime. Offer a realistic sentencing recommendation for an offender that commits
this type of crime.
E–Mail and Web Site Scams
What is the harm of E–mail and website scams? What damage can they really do? A lot of people may not know but e–mail and web site scams are up
and occurring more frequently due to the fact that most of us spend more time shopping and going online then you realize. And that e–mail and web
site scams are illegal and cause more damage to the victim then realized. Yet this crime is harder to catch the suspect but there are ways

Informative Speech Scams

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Informative Speech Scams