Money laundering was intended to catch large scale drug dealers, operators of crime syndicates and persons associated with these enterprises. Conveniently for the authorities it also has relevance to the area of tax crime including identity theft. Fraud or tax evasion has never had the reach the authorities want. Under the Crimes Act 1914 fraud was punishable for up to 20 years but under the Commonwealth Criminal Code 1995 it was dropped to 10 ye... Read More
During his tenure as President, Bush has been criticized on many issues ranging from his handling of the economy to the War in Iraq. While the focal point of many policies has been the “war against terrorism,” many Americans are waging a war of a different sort. They have fallen victim to a fast- growing crime and are fighting an enemy that is well- equipped and full of surprises. The crime is identity theft and its menacing presence ... Read More
“Laptop theft is the second most common computer crime and less than 2 percent of those stolen laptops are ever recovered”, according to the Federal Trade Commission and the Federal Bureau of Investigations. “Four in five (81%) of US firms have had at least one laptop stolen containing sensitive information according to a recent study.” In 2005, 32,771,838 and in 2006, 31,796,167, records were compromised when laptops wer... Read More
Identity theft is on the rise, and is fast becoming one of the top five most often occurring crimes. This crime cost victims, money and time, as well as in some cases even further damages to their health and family. In many instances, it can take up to 400 hours to be resolved, with monetary damages measuring at $5,000.00. Many states have taken steps to help protect consumers from identity theft, as well as to assist them in recovering. There ar... Read More
Check for arrest warrants and get treated favorably by the courts Do you want to get woken up in the middle of the night and dragged off to jail by the police? I thought not but if there’s a warrant out for your arrest then this is exactly what could happen. If you want to sleep easily at night then you should learn how to check yourself out for arrest warrants. Here’s how you do it. It won’t matter whether you actually committe... Read More
Have you already received your Tax Rebate check, or as they are now referred to, Economic Stimulus Check? Do you know the facts about this check? Do you know how yours will be delivered? Do you have important plans for your check? Just getting by? Paying off bills? No matter what you have planned our first concern is for the safe delivery of the check. With so many rumors floating around I decided to some research and find out more about the Econ... Read More
If you learn what an arrest warrant is and how to find out if you have one then you might just stay out of trouble with the police. It’s easier than you might think to end up with warrants for your arrest. Sometimes you don’t know that you’ve done anything wrong and it’s even possible to get an arrest warrant for something you haven’t done. If you do have a warrant then sooner or later the cops will come and arrest y... Read More
Do you know how to find an arrest warrant? You might think that having a warrant for arrest out on you is amusing, especially if you can’t remember doing anything wrong to get one. The fact is that an arrest warrant could have a dramatic effect on your life if you choose to ignore it. It could cost you a lot of money in mounting fines. You could end up with a jail sentence and it won’t do your reputation a bit of good. The problem is ... Read More
Keylogger is a program that monitors and records the keystrokes used on your computer. You may wonder why this information is important. It is important to both the legitimate and illegitimate users of computer because legitimate users, such as businesses or individuals can find out important information about where people have been on their computer. The term originated with the manual logging of each stroke on the keyboard of a computer so that... Read More
Intelius is a data gathering information service available for individuals and businesses. Individuals may search for information on themselves or anyone else based on personal information such as name, address and telephone number or even the email address. Social security number searches are also available. Results vary, but reports may include information regarding credit report, neighborhoods, phone records and address history as part of the ... Read More
