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Telemarketing Fraud
Telemarketing fraud is fraudulent selling conducted over the telephone. The term is also used for telephone fraud ''not'' involving selling. Telemarketing fraud is one of the most persuasive deceptions identified by the Federal Trade Commission (FTC). Telemarketing fraud often involves some sort of victim compliance whether it involves the victim initiating contact with the perpetrator or voluntarily providing their private information to the offender; thus, fraud victims may experience feelings of shame and embarrassment that may prevent them from reporting their victimization. Older people are disproportionately targeted by fraudulent telemarketers and make up 80% of victims affected by telemarketing scams alone. Older people may be targeted more because the scammer assumes they may be more trusting, too polite to hang up, or have a nest egg. Many older people have money to invest and are in need of profit. Also, they are less likely to report the fraud because they don't beli ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Phone Fraud
Phone fraud, or more generally communications fraud, is the use of telecommunications products or services with the intention of illegally acquiring money from, or failing to pay, a telecommunication company or its customers. Many operators have increased measures to minimize fraud and reduce their losses. Communications operators tend to keep their actual loss figures and plans for corrective measures confidential. According to a 2011 survey by CFCA, an industry group created to reduce fraud against carriers, the five top fraud loss categories reported by operators were: * $4.96 billion – compromised PBX/voicemail systems * $4.32 billion – subscription/identity theft * $3.84 billion – International Revenue Share Fraud * $2.88 billion – by-pass fraud * $2.40 billion – cash fraud Types of frauds Fraud against users by phone companies * '' Cramming'' is the addition of charges to a subscriber's telephone bill for services which were neither ordered nor desired by t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Telemarketing
Telemarketing (sometimes known as inside sales, or telesales in the UK and Ireland) is a method of direct marketing in which a salesperson solicits prospective customers to buy products, subscriptions or services, either over the phone or through a subsequent face to face or web conferencing appointment scheduled during the call. Telemarketing can also include recorded sales pitches programmed to be played over the phone via automatic dialing. Telemarketing is defined as contacting, qualifying, and canvassing prospective customers using telecommunications devices such as telephone, fax, and internet. It does not include direct mail marketing. Categories The two major categories of telemarketing are business-to-business and business-to-consumer. Subcategories * Lead generation, the gathering of information and contacts. * Sales, using persuasion to sell a product or service. * Outbound, proactive marketing in which prospective and preexisting customers are contacted directly, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Trade Commission
The Federal Trade Commission (FTC) is an independent agency of the United States government whose principal mission is the enforcement of civil (non-criminal) United States antitrust law, antitrust law and the promotion of consumer protection. It shares jurisdiction over federal civil antitrust law enforcement with the United States Department of Justice Antitrust Division, Department of Justice Antitrust Division. The agency is headquartered in the Federal Trade Commission Building in Washington, DC. The FTC was established in 1914 by the Federal Trade Commission Act of 1914, Federal Trade Commission Act, which was passed in response to the 19th-century monopolistic trust crisis. Since its inception, the FTC has enforced the provisions of the Clayton Antitrust Act of 1914, Clayton Act, a key U.S. antitrust statute, as well as the provisions of the FTC Act, et seq. Over time, the FTC has been delegated with the enforcement of additional business regulation statutes and has promul ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Advance-fee Scam
An advance-fee scam is a form of fraud and is a common confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. If a victim makes the payment, the fraudster either invents a series of further fees for the victim to pay or simply disappears. The Federal Bureau of Investigation (FBI) states that "An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater value – such as a loan, contract, investment, or gift – and then receives little or nothing in return." There are many variations of this type of scam, including the Nigerian prince scam, also known as a 419 scam. The number "419" refers to the section of the Nigerian Criminal Code dealing with fraud and the charges and penalties for such offenders. The scam has been used with fax and traditional mail and is no ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Pyramid Scheme
A pyramid scheme is a business model which, rather than earning money (or providing Return on investment, returns on investments) by sale of legitimate product (business), products to an end consumer, mainly earns money by recruiting new members with the promise of payments (or services). As the number of members multiplies, recruiting quickly becomes increasingly difficult until it is impossible, and therefore most of the newer recruits do not make a profit. As such, pyramid schemes are unsustainable. The unsustainable nature of pyramid schemes has led to most countries outlawing them as a form of fraud. Pyramid schemes have existed since at least the mid-to-late 19th century in different guises. Some multi-level marketing plans have been classified as pyramid schemes. Concept and basic models In a pyramid scheme, an organization compels individuals who wish to join to make a payment. In exchange, the organization promises its new members a share of the money taken from every ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Charity Fraud
Charity fraud, also known as a donation scam, is the act of using deception to obtain money from people who believe they are donating to a charity. Often, individuals or groups will present false information claiming to be a charity or associated with one, and then ask potential donors for contributions to this non-existent charity. Charity fraud encompasses not only fictitious charities but also deceptive business practices. These deceitful acts by businesses may involve accepting donations without using the funds for their intended purposes or soliciting funds under false pretenses of need. Examples *On April 20, 1918, ''The New York Times'' published an article about a charity fraud committed by the Secretary of the Cripples' Welfare Society, George W. Ryder. Ryder pleaded guilty to using mail fraud to use the donations for his personal gain. *On November 13, 1992, ''The New York Times'' released an article about fraudulent solicitations supporting a cause. Often, beside the cash ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Toner (printing)
Toner is a Powder (substance), powder mixture used in laser printers and photocopiers to form the text and images on paper, in general through a toner cartridge. Mostly granulated plastic, early mixtures added only carbon powder and iron oxide; now there are mixtures that contain polypropylene, fumed silica, and various minerals for triboelectrification. Toner using plant-derived plastic also exists as an alternative to petroleum plastic. Toner particles are melted by the heat of the Laser Printer#Fusing, fuser, and are thus bonded to the paper. In earlier photocopiers, this low-cost carbon toner was poured by the user from a bottle into a reservoir in the machine. Later copiers, and laser printers from the first 1984 Hewlett-Packard LaserJet#1980s, Hewlett-Packard LaserJet, feed directly from a sealed toner cartridge. Laser toner cartridges for use in color copiers and printers come in sets of cyan, magenta, yellow and black (CMYK), allowing a very large Gamut, color gamut to b ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
STIR/SHAKEN
STIR/SHAKEN, or SHAKEN/STIR, is a suite of protocols and procedures intended to combat caller ID spoofing on public telephone networks. Caller ID spoofing is used by robocallers to mask their identity or to make it appear the call is from a legitimate source, often a nearby phone number with the same area code and exchange, or from well-known agencies like the Internal Revenue Service or Ontario Provincial Police. This sort of spoofing is common for calls originating from voice-over-IP (VoIP) systems, which can be located anywhere in the world. STIR, short for Secure Telephone Identity Revisited, has been defined as a series of RFC standards documents by a Working Group of the Internet Engineering Task Force. It works by adding a digital certificate to the Session Initiation Protocol information used to initiate and route calls in VoIP systems. The first public connection on the system, typically the VoIP service provider, examines the caller ID and compares it to a known list o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
TeamViewer
TeamViewer is a remote access and remote control computer software, allowing maintenance of computers and other devices. It was first released in 2005, and its functionality has expanded step by step. TeamViewer is proprietary software that requires registration and is free of charge for non-commercial use. It has been installed on more than 2.5 billion devices. TeamViewer is the core product of developing company TeamViewer SE.They were also the sponsor of Premier League club Manchester United until the 2024/25 season. History The foundation of TeamViewer goes back to the release of the first version of the TeamViewer software in 2005, which was developed to reduce travelling to customers and at that time was still based on the VNC project. The IT service provider wanted to avoid unnecessary trips to customers and perform tasks such as installing software remotely. The development was very successful and gave rise to TeamViewer GmbH, which today operates as TeamViewer Ger ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Competition Bureau
The Competition Bureau () is the independent law enforcement agency in charge of regulating competition in Canada, responsible for ensuring that markets operate in a competitive manner. Headed by the Commissioner of Competition, the agency is responsible for the administration and enforcement of the '' Competition Act'', as well as the '' Consumer Packaging and Labelling Act'' (except as it relates to food), '' Textile Labelling Act'', and the '' Precious Metals Marking Act''. The Bureau falls within the scope of Innovation, Science and Economic Development Canada, and its minister. Commissioner of Competition The Competition Bureau is headed by the Commissioner of Competition. The current Commissioner of Competition is Matthew Boswell, who was appointed on March 5, 2019, for a five-year term. Boswell previously served as Senior Deputy Commissioner of Competition before being appointed to his current position. Under the ''Competition Act'', the Commissioner can launch inq ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Royal Canadian Mounted Police
The Royal Canadian Mounted Police (RCMP; , GRC) is the Law enforcement in Canada, national police service of Canada. The RCMP is an agency of the Government of Canada; it also provides police services under contract to 11 Provinces and territories of Canada, provinces and territories (all but Ontario and Quebec), over 150 municipalities, and 600 Indigenous communities. The RCMP is commonly known as the Mounties in English (and colloquially in French as ). The Royal Canadian Mounted Police was established in 1920 with the amalgamation of the Royal North-West Mounted Police and the Dominion Police. Sworn members of the RCMP have jurisdiction as a Law enforcement officer, peace officer in all provinces and territories of Canada.Royal Canadian Mounted Police Act', RSC 1985, c R-10, s 11.1. Under its federal mandate, the RCMP is responsible for enforcing federal legislation; investigating inter-provincial and international crime; border integrity; overseeing Canadian peacekeeping ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Department Of Justice
The United States Department of Justice (DOJ), also known as the Justice Department, is a United States federal executive departments, federal executive department of the U.S. government that oversees the domestic enforcement of Law of the United States, federal laws and the administration of justice. It is equivalent to the Ministry of justice, justice or interior ministries of other countries. The department is headed by the U.S. attorney general, who reports directly to the president of the United States and is a member of the president's United States Cabinet, Cabinet. Pam Bondi has served as U.S. attorney general since February 4, 2025. The Justice Department contains most of the United States' Federal law enforcement in the United States, federal law enforcement agencies, including the Federal Bureau of Investigation, the U.S. Marshals Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the Federal Bureau of Prisons. Th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
