21. Information Services - InterAction Online Clampdown on Email fraud. Software developers and internet service providersdon’t always do as much as they could to prevent e-mail fraud. http://www.brighton.ac.uk/is/interaction/archive/efraud.html

welcome archive feedback information services Site last updated: 1 April 2003 Assistive Technology - give it a try! January 3 - delayed opening at St Peter's House ICT Workshops for Teaching Staff studcentral - After the Roadshows! ... Spam Anyone? Clampdown on E-mail Fraud In our IT dominated 21st Century world most of us have managed to develop a healthy love-hate sort of relationship with our e-mail systems. We love to be able to communicate with people but we hate to be pestered by junk mail, or requests for work that we feel obliged to respond to! "It is never safe to assume a message really is from the person it appears to be from" At the university we are obliged to take steps to prevent anonymous and fraudulent e-mail to comply with the terms of our internet connection and we have recently tightened the security on our mail service. This has led to the removal of the .forward

22. Department Of Tourism, Racing And Fair Trading mail fraud. How you can help stop mail fraud Help to protect others and potentiallywipe out scams. Don't be ashamed or embarrassed, fraud can strike anyone. http://www.consumer.qld.gov.au/oft/oftweb.nsf/web pages/D648B913063C96064A256B48

23. USAM 9-43.000 MAIL FRAUD AND WIRE FRAUD 943.000 mail fraud AND WIRE FRAUD. 9-43.100 Fraud Prosecutions. 9-43.100Prosecution Policy Relating to mail fraud and Wire Fraud. http://www.usdoj.gov/usao/eousa/foia_reading_room/usam/title9/43mcrm.htm

Department of Justice USAM Title 9 prev ... Criminal Resource Manual MAIL FRAUD AND WIRE FRAUD Prosecution Policy Relating to Mail Fraud and Wire Fraud Statement of Policy concerning Venue in Mail Fraud Prosecutions 9-43.100 Prosecution Policy Relating to Mail Fraud and Wire Fraud Prosecutions of fraud ordinarily should not be undertaken if the scheme employed consists of some isolated transactions between individuals, involving minor loss to the victims, in which case the parties should be left to settle their differences by civil or criminal litigation in the state courts. Serious consideration, however, should be given to the prosecution of any scheme which in its nature is directed to defrauding a class of persons, or the general public, with a substantial pattern of conduct. See also USAM 9-85.210 (requires prior consultation with the Public Integrity Section to use the mail or wire fraud statutes in the prosecution of election fraud cases). Further guidance and legal analysis of issues surrounding the investigation and prosecution of frauds involving use of the mail or wire, in violation of Title 18, United States Code, Sections 1341 and 1343 can be found in the Criminal Resource Manual: Investigative Authority Criminal Resource Manual at 939 18 U.S.C. Section 1341 Elements of Mail Fraud

24. Kansas Drywall Company Charged With Aiding Mail Fraud FOR IMMEDIATE RELEASE AT THURSDAY, NOVEMBER 3, 1994 (202) 6162771 TDD (202) 514-1888KANSAS DRYWALL COMPANY CHARGED WITH AIDING mail fraud CONSPIRACY AT A http://www.usdoj.gov/opa/pr/Pre_96/November94/638.txt.html

25. Gazette Online - Former State Worker Pleads Guilty To Mail Fraud Click here for printable version of story Email this article to a friend Formerstate worker pleads guilty to mail fraud Wednesday February 5, 2003. http://www.wvgazette.com/news/Other News/2003020426/

26. What Is E-mail Fraud, And What Should I Do About It? Enter your search terms How to Search Advanced Search. What is emailfraud, and what should I do about it? Other types of e-mail fraud. http://kb.indiana.edu/data/afvn.html

IT Help Online Support Center UITS Indiana University Enter your search terms: How to Search Advanced Search What is e-mail fraud, and what should I do about it? There are many types of fraud, and e-mail is an inexpensive and thus popular method for distributing fraudulent messages to potential victims. According to the US Secret Service, millions of dollars are lost annually to fraud. Never respond to any message that asks you to send cash or personal information. You won't receive any riches, and in fact, you could get into legal trouble if you get tangled in one of these webs. Some of the most common fraudulent messages are non-monetary hoaxes or non-monetary chain mail . Treat these as you would spam; for more information, see the Knowledge Base document What should I do when I get spam e-mail? However, if you receive an e-mail message that appears to involve money, or asks for personal information, do not respond . See the information below to determine what you should do with this type of e-mail. Nigerian bank scams If you receive this type of message, you may report it to the US Secret Service for their ongoing investigation of this type of fraud. More information about this kind of fraud is available at the Secret Service Web site at:

27. Former Adjuster Pleads Guilty To Mail Fraud Click Here Southeast News. Send this Article Print this ArticleFormer Adjuster Pleads Guilty To mail fraud. January 24, 2003. An http://www.insurancejournal.com/news/newswire/southeast/2003/01/24/25630.htm

ADVERTISEMENT: News National West South Central ... Conferences Insurance Journal About Us Contact Us Submit News/Articles Advertising Info ... Subscribe Current Issue March 24, 2003 View Issue Previous Issues Choose Issue Mar. 10, 2003 Feb. 24, 2003 Feb. 10, 2003 Jan. 27, 2003 More Issues FEATURED BOOK Principles of Risk Management and Insurance Southeast News Send this Article Print this Article Former Adjuster Pleads Guilty To Mail Fraud January 24, 2003 An insurance adjuster faces a maximum sentence of five years and a $250,000 fine after pleading guilty to mail fraud in U.S. District Court in Lexington, Ky. According to the Lexington Herald-Leader , Wail J. Lodhi of Bradenton, Fla., promised to settle a Lexington man's workers' compensation claim for $75,000 in exchange for a $25,000 kickback. The former adjuster for St. Paul Fire and Marine Insurance Co., was arrested by postal inspectors in October, when he drove to Lexington to collect the kickback. Free Newsletter Get Insurance Journal's News delivered to your email FREE. Just fill in your email below.

28. Salon.com Politics | Mail Fraud mail fraud The GOP's attempt to mail Social Security guarantees turns postalworkers into campaign operatives. - - - By Ben Fritz. http://www.salon.com/politics/col/spinsanity/2002/02/25/social_security/

Search About Salon Table Talk Advertise in Salon ... Search All of Salon.com Only Politics Directory Hot Topics Democrats Green Party Spinsanity George W. Bush ... World Trade Center and Pentagon Attacks Articles by date All of Salon.com By department Books Comics ... Table Talk [Spirited Salon forums] Posts of the week The Well [Pioneering members-only discussions] "Stranger Things Happen" What does Kelly Link read when she's not writing fantasy? Sound Off E-mail Salon Send us a Letter to the Editor Recent Letters Downloads Get Salon.com on your PDA Mail fraud The GOP's attempt to mail Social Security guarantees turns postal workers into campaign operatives. By Ben Fritz In a new twist on the Social Security debate, some House Republicans are pushing legislation that would issue a certificate to Social Security recipients falsely claiming to guarantee that their benefits cannot be cut. This legislation takes dissembling beyond what we have come to expect from politicians, making the federal government itself just another instrument for false rhetoric. Two versions of the bill The Social Security Benefits Guarantee Act of 2001 and The Social Security Guarantee Act of 2001 are before the House, sponsored by Reps. James DeMint, R-S.D., and Walter Jones, R-N.C., respectively. Both propose the same thing: that senior citizens shall, as soon as they become eligible for Social Security, receive certificates from the secretary of the treasury guaranteeing that they will receive the Social Security benefits promised under the law and that those benefits will be indexed for inflation.

29. BI S Fighting E-mail Fraud Public Sector, Fighting Email fraud. Government agencies work to prevent fraudulentand unwelcome e-mail. By Jessica Schneider Davis Illustration by Cathy Hull. http://business.cisco.com/prod/tree.taf?asset_id=88031&ID=48299&ListID=44691&pub

30. BI S Fighting E-mail Fraud NET INDEX, Fighting Email fraud, September/October 2002, Fighting E-mail fraud.Government agencies work to prevent fraudulent and unwelcome e-mail. http://business.cisco.com/prod/tree.taf?asset_id=88031&MagID=87969&public_view=t

31. Victorian Lives And Letters (1999 Archive): Re: BOZ: Mail Fraud? Re BOZ mail fraud? From PST Next message Jason Corley Re BOZmail fraud? ; Previous message Jason Corley BOZ mail fraud? ; http://www.youth.net/victorian/1999/0029.html

Re: BOZ: Mail fraud? From: David Parker ( cdickens@RMPLC.CO.UK Date: Thu Feb 18 1999 - 02:01:57 PST Next message: Jason Corley: "Re: BOZ: Mail fraud?" Previous message: Jason Corley: "BOZ: Mail fraud?" Maybe in reply to: Jason Corley: "BOZ: Mail fraud?" Next in thread: Jason Corley: "Re: BOZ: Mail fraud?" Reply: Jason Corley: "Re: BOZ: Mail fraud?" Messages sorted by: [ date ] [ thread ] [ subject ] [ author ] ... BOZ@MAELSTROM.STJOHNS.EDU > Date: 18 February 1999 00:36 Subject: BOZ: Mail fraud? >Hi! > >I'm a law student at the University of Arizona. (aaaagh! chancery scenes >erupt to mind!) I've been doing a paper on the history of mail fraud and >I was interested to see in one history of the postal inspector's office, >that Dickens published an expose of some of the more notorious English >mail con artists. The author seemed to think it was in "Sketches By Boz", >but the particular collection of the "Sketches" I've been able to find (on >Project Gutenberg) doesn't appear to have the info in it. > >Can someone give me more specific information - like a title of the actual >essay or a date, or alternate collections of the "Sketches" which might >have this work? > >Thanks! > >Jason > Next message: Jason Corley: "Re: BOZ: Mail fraud?"

32. Victorian Lives And Letters (1999 Archive): BOZ: Mail Fraud? BOZ mail fraud? From Jason 32 PST Next message David Parker Re BOZmail fraud? ; Previous message Charles Glendinning Re Quote ; http://www.youth.net/victorian/1999/0028.html

BOZ: Mail fraud? From: Jason Corley ( corleyj@CHRONIC.LPL.ARIZONA.EDU Date: Wed Feb 17 1999 - 15:31:32 PST Next message: David Parker: "Re: BOZ: Mail fraud?" Previous message: Charles Glendinning: "Re: Quote" Next in thread: David Parker: "Re: BOZ: Mail fraud?" Maybe reply: David Parker: "Re: BOZ: Mail fraud?" Messages sorted by: [ date ] [ thread ] [ subject ] [ author ] ... [ attachment ] Hi! I'm a law student at the University of Arizona. (aaaagh! chancery scenes erupt to mind!) I've been doing a paper on the history of mail fraud and I was interested to see in one history of the postal inspector's office, that Dickens published an expose of some of the more notorious English mail con artists. The author seemed to think it was in "Sketches By Boz", but the particular collection of the "Sketches" I've been able to find (on Project Gutenberg) doesn't appear to have the info in it. Can someone give me more specific information - like a title of the actual essay or a date, or alternate collections of the "Sketches" which might have this work? Thanks! Jason Next message: David Parker: "Re: BOZ: Mail fraud?"

33. Federal Criminal Defense Attorney - Douglas C. McNabb mail fraud. WHEN THE FBI COMES CALLING You may be charged withmail fraud (18 USC § 1341 1346). mail fraud is the oldest http://www.federalcrimes.com/mailfraud.htm

EXCLUSIVE ATTITUDE SERVICES NATIONWIDE ... THIS SITE BETTER IN FLASH MAIL FRAUD WHEN THE F.B.I. COMES CALLING... You may be charged with: Mail Fraud is the oldest form of fraud statutorily regulated and prosecuted by the federal government. Like other forms of white collar fraud, the objective of mail fraud is to accomplish a desired result by deception, trickery, concealment, and/or dishonesty, albeit through the use of the United States Mail Service or other private/commercial interstate carriers. Statutorily regulated since 1872, the United States Supreme Court has repeatedly upheld the authority of Congress to pass the statute. Interpretation of today's revised mail fraud statutes finds generally that four elements must be met for an individual or organization to be convicted of mail fraud. An Assistant United States Attorney (AUSA) must present evidence that when submitted to a jury or judge would prove beyond a reasonable doubt: 1. That the defendant knowingly created a scheme to defraud;

34. Las Vegas SUN: Harmon Guilty Of Mail Fraud February 13, 2003. Harmon guilty of mail fraud. Former state assemblyman involvedin mortgage scam. By Jace Radke jace@lasvegassun.com LAS VEGAS SUN. http://www.lasvegassun.com/sunbin/stories/sun/2003/feb/13/514659427.html

Printable text version Mail this to a friend February 13, 2003 Harmon guilty of mail fraud Former state assemblyman involved in mortgage scam By Jace Radke jace@lasvegassun.com LAS VEGAS SUN Former state Assemblyman Harley L. Harmon was found guilty this morning in federal court of 34 counts of mail fraud in connection with a multimillion-dollar mortgage scandal. Harmon, 55, showed little emotion as the jury's verdict was read. Halfway through the verdict, he put his head down and stared at the desk in front of him. He faces up to five years in prison on each count a potential sentence of 170 years. He could also be fined when he is sentenced before U.S. District Judge Philip Pro. Sentencing is set for 9:30 a.m. May 2. The judge and attorneys will discuss sentencing issues on Feb. 21. Harmon walked out of the courtroom this morning showing no emotion. "I have no comment," Harmon said, responding to reporters' questions. Pressed further, he said, "You have to be kidding." His attorney, Frank Cremen, said he would "take all appropriate measures." Asked if he would appeal, he said, "absolutely." Harmon was tried on 34 counts of mail fraud after a joint FBI and Metro Police investigation into the operations of the now defunct Harley L. Harmon mortgage company. He had been indicted in April 2001 on 71 counts, but most were dropped because some witnesses were unavailable.

35. Las Vegas SUN: Harris' Troubled Past Includes Mail Fraud, White Supremacy February 20, 1998. Harris' troubled past includes mail fraud, white supremacy. Harriswas charged with three counts of mail fraud and one count of wire fraud. http://www.lasvegassun.com/sunbin/stories/special/1998/feb/20/506858544.html

Printable text version Mail this to a friend February 20, 1998 Harris' troubled past includes mail fraud, white supremacy By Larry Henry LAS VEGAS SUN Larry Wayne Harris, who was arrested in Henderson this week after supposedly carrying enough deadly anthrax germ to "wipe out" Las Vegas, has a troubled history with fatal biological material. Harris also is aligned with a racist, anti-semitic movement that refers to Jews as the "children of Satan" and blacks as "subhuman mud people." A registered microbiologist who holds art degrees from Ashland University and Ohio State University, Harris, 46, who was born in Richlands, Va., was thrust into national notoriety in 1995. In May of that year, he was arrested at his Lancaster, Ohio, home with three vials of freeze-dried yersinia pestis, an organism that causes bubonic plague. The bubonic plague killed one-fourth of Europe in the 1300s but now can be treated with antibodies. Harris' samples, which were inert, were in the glove compartment of his Subaru. None of the vials had been opened. Harris reportedly paid $240 for the samples and received them via Federal Express from American Type Culture Collection, a lab in Rockville, Md.

36. Mail Fraud General Practice. mail fraud. The Initially, courts strictly followedthe mail fraud statute's language and interpreted it narrowly. The http://www.wld.com/conbus/weal/wmailfr.htm

37. Federal/State Campaign Targets Mass Mail Fraud (10/98) Federal/State Campaign Targets Mass mail fraud. The state attorneys general areencouraged by the projects being undertaken nationwide to combat mail fraud. http://www.ftc.gov/opa/1998/9810/mb1.htm

38. Mail Fraud FCP On Spots Michael Goldman. mail fraud Michael Goldman. MVPA Awards 2001 KristinhaMcCort. Hot Spots. Article. mail fraud Michael Goldman Millimeter, Jul 1, 2001, http://millimeter.com/ar/video_mail_fraud/

39. Fighting Mail Fraud To help cancel out mail fraud, the US Postal Inspection Service wants to makeconsumers aware of these top five mail fraud schemes Fighting mail fraud http://www.seniorfocusradio.com/mailfraud.html

A Touch of Grey The Talk Show for Grownups A Touch of Grey Monday thru Friday 11am-12 noon EST A Touch of Grey live on the internet CLICK HERE!! Reload/Refresh your browser to view any changes since your last visit! Fighting Mail Fraud NAPSI)—Consumer fraud is big business. To help cancel out mail fraud, the U.S. Postal Inspection Service wants to make consumers aware of these top five mail fraud schemes: Advance fee loans . A con artist offers a “guaranteed” loan for a fee paid in advance. Prizes or sweepstakes . Congratulations! You’re the lucky winner of one of four prizes! You simply have to pay a “processing fee” to find out what you’ve won. Charity Frauds. Either the money never gets to the charity or the charity doesn’t exist at all. Failure to render merchandise or services. Includes Internet auction fraud. Employment schemes . The con artist charges you for materials you could have gotten for free from the hiring government agency—which may or may not have openings. If you are the victim of mail fraud, you can now file your complaint online at the Postal Inspection Service’s Web site, www.usps.com/postalinspectors

40. Mail Fraud Envelopes Nation | Van O'Steen mail fraud continues to be a problem in America, according to dataprovided by the US Postal Service. The number of arrests for http://www.vanfirm.com/columns/mail-fraud.htm

Mail fraud continues to be a problem in America, according to data provided by the U.S. Postal Service. The number of arrests for mail fraud, as with other crimes, understates the extent of the problem. For an assortment of reasons, many of those who engage in these illegal practices never are charged with crimes. Generally, promoters scheme to get your money by offering a product, service or investment that does not comply with its claims. If the U.S. mail is used as a part of a fraudulent scheme, it becomes mail fraud. Although the sales pitch may be made over the telephone, if you are asked to mail in a check for the product or service, this can be a form of mail fraud. Common mail-fraud practices include ads selling land, work-at-home schemes promising hefty incomes for performing mundane tasks, fraudulent charitable fund-raising, investment scams, non-existent job opportunities, chain letters and others. Most fraudulent schemes offer a deal that seems too good to be true. This enables promoters to maximize profits early and get out before the authorities catch them. The best protection is to remain alert and skeptical. If the deal seems too good to be true, assume it is.

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