| The
Art of the Steal: An Ex-Con Artist's True Stories of
Fraud and How to Prevent It--America's #1 Crime
by Frank W Abagnale
Frank
W.
Abagnale
recounted
his
career
as
a
master
imposter
and
forger.
Abagnale
tells
the
story
of
how
he
parlayed
his
knowledge
of
cons
and
scams
into
a
successful
career
as
a
consultant
on
preventing
financial
foul
play
while
showing
you
how
to
identify
and
outsmart
perpetrators
of
fraud.
Technology
made
it
easier
to
track
down
criminals,
but
cyberspace
spawned
a
skyrocketing
number
of
ways
to
commit
crime--much
of
it
untraceable.
Businesses
lose
$400
billion
a
year
from
fraud.
If
we
were
able
to
do
away
with
fraud
for
2
years,
we'd
erase
the
national
debt
and
pay
Social
Security
for
100
years.
However,
punishment
for
committing
fraud,
and
recovery
of
stolen
funds,
seldom
happens:
Once
a
victim,
you
won't
get
your
money
back.
Prevention
is
the
best
form
of
protection.
You'll
read
the
stories
of
swindles,
like
the
mustard
squirter
trick
and
the "rock
in
the
box" ploy,
and
meet
the
criminals
like
the
famous
Vickers
Gang
who
perpetrated
them.
You'll
find
out
why
crooks
wash
checks
and
iron
credit
cards
and
why
a
thief
brings
glue
with
him
to
the
ATM.
And
learn
how
to
recognize
a
bogus
check
or
a
counterfeit
bill,
and
why
you
shouldn't
write
your
grocery
list
on
a
deposit
slip. |
| Fraud
in the DMV -- Thousands of fraudulent California licenses are
issued to identity thieves and illegal immigrants who use them
to loot bank accounts, secure loans, or establish a legal status.
The DMV also issues thousands of license plates and car titles
to auto thieves who pose as the vehicle's true owner. DMV rarely
checks for identification, even though it's required by law.
Beyond
Fear, Bruce Schneier takes a critical look at threats
to our security, and the ways we're encouraged to think
about security by law enforcement agencies, businesses
and our national governments and militaries. Schneier believes
we all can be better security consumers, and that the trade-offs
- in terms of cash outlays, taxes, inconvenience, and diminished
freedoms - should be part of an ongoing negotiation in
our lives. He explains why we need to design security systems
that don't just work well, but fail well, and why secrecy
on the part of government often undermines security. He
also believes that national ID cards are a bad idea. He
thinks online shopping is fundamentally safe, and the airline
security measures are effective.
Scammed: County Clerk
Cashes -- By all appearances, Mel
Spillman was a man of exceptional means. On weekends he was
a fixture on the vintage race-car circuit. He owned a gated home
in an exclusive neighborhood of San Antonio and he raced vintage
cars. He had five Ferraris. But Spillman, 55, wasnt a Texas
tycoon. He was a courthouse clerk, who processed wills and estates
for the county. He made $33,000 a year. It was just another
county job, Spillman says. How could this mild-mannered courthouse
employee afford such a lavish life style? By stealing from the
dead.
Scammed: Credit
Repair A Rip-off? -- Sean Hanes and his wife Patti were
raising their four kids. Two years ago, things were different.
Sean, a mailman, owned his own home. But the Haneses were struggling.
Years back, they had declared bankruptcy. They were deep in
debt. Their credit rating was in ruins. So they turned to a
credit repair company called ICR Services.
Scammed: Psychic
Shenanigans? -- Linda Marks calls herself a gypsy psychic.
She says she can tell your fortune for $35. Im a pretty good
judge of people. Been doing this for 30 years, says Marks,
54, who lives in Delray Beach, Fla. I give em all the right
answers. She says she has made around $2 million over her
career. But Delores Hoffert says Marks is a criminal. According
to Hoffert, Marks stole almost $300,000 from her late husband.
Leroy Hoffert had been given only six months to live when he
first met Marks. Delores says Marks told her husband she could
cure his cancer. He thought he was going to die if she didnt
intervene, she says. But Linda Marks help would cost money lots
of money. He recently died from the disease, at the age of
87.
Scammed: Sticky-fingered
Valets -- In many cities a night on the town means handing
your car keys to a complete stranger. In Los Angeles, the valet
parking capital of America, you have a 1 in 4 chance of having
that stranger clean out your car while he parks it. Los Angeles
police detective, Mike Fesperman, says police know this is
going on but such cases are hard to prosecute. We just dont
have the evidence, we dont have the proof, he says.
How
Pickpockets Work -- You'd be amazed at how easily someone
could rob you without you even knowing it. People have been
making a living this way for centuries. Find out how to protect
yourself.
Identity
theft has become a booming criminal enterprise, damaging
personal reputations and threatening the nation's security.
Law enforcement can't keep up, and everyone is vulnerable.
Dangerous
House Calls -- How Much Do You Know About the People Working
in Your Home? Most of us can't imagine inviting a convicted
felon into our home.
Sense
and Security - New York subway crime has dropped dramatically.
Savvy riders still avoid making eye contact, steer clear of
altercations and never ride in an empty car. National
geographic
Workplace
Violence -- 6 Steps to Avoid Being a Victim
Credit-Card
Fraud -- As you review your credit-card statement, you
notice purchases you never made, from companies you've never
heard of. You're a victim of credit-card fraud.
Your
Credit Could Be Ruined -- Any thief who gets your name,
credit card account number and Social Security number, could
take over your credit accounts and open new ones. They use
your credit to get a job, car loan or rent an apartment.
A
biochip for potential kidnap victims -- Foreign executives
who are kidnapping targets in Latin America will be able to
use implantable ID chips and personal GPS devices to thwart
abductors.
Auto
Theft -- A vehicle is stolen every 23 seconds, according
to a 1998 report from the National Insurance Crime Bureau (NICB).
More
Rights Made Us Less Free -- Due process has run amok, smothering
the abilities of authorities to follow their instincts and
get things done. The Atlantic Monthly
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Kari & Associates
PO Box 7126
Olympia, WA 98507
Copyright Kari Sable Burns 1994-2006 |

Dog-Off
Ultrasonic Dog Trainer & Personal Security System
Con
Men: Fascinating Profiles of Swindlers and Rogues from
the Files of the Most Successful Broadcast in Television
History
by 60 Minutes
60 Minutes exposes a
group of swindlers and rogues: extraordinary characters
of ABSCAM, pyramid-scheme millionaires and stock-market crooks,
snake-oil salesmen and art forgers. Many of them are diabolical
-- all of them are intriguing. Kirby Hensley, the illiterate
purveyor of church ministries to millions via mail-order; Clifford
Irving, who fabricated Howard Hughes's "autobiography" for
hundreds of thousands of dollars; the Reverend R. J. Rudd,
promised a cure for cancer; Sante and Kenneth Kimes, the notorious
mother and son grifters convicted of murdering wealthy Manhattanite
Irene Silverman; and John Ackah Blay-Miezah, who claimed to
hold the key to a fortune convinced others to put up millions.
These and other stories brought to life by the bite and humor
of 60 Minutes. Featuring an introduction by Mike Wallace, with
insights into the coverage of cons, and intriguing updates
on the outcome of each of the stories.
Security
and Crime Prevention
by Robert L. O'Block
Rising
crime rates indicate the need for crime prevention in government,
business and neighborhoods. Practical information for creating
safe and secure communities, businesses, and individuals.This
has been adopted by colleges and universities as the standard
textbook in the field. Executive Director of the American Board
of Forensic Examiners, Dr. O'Block earned his Ph.D. form Kansas
State University for his work in criminology, sociology, psychology,
administration, and education. His articles have appeared in
the The Police Chief and The Journal of Police Science and
Administration.
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