AccessMyLibrary provides FREE access to over 30 million articles from top publications available through your library.
Close
Create a link to this page
Copy and paste this link tag into your Web page or blog:
<a href="http://www.accessmylibrary.com/coms2/summary_0286-25560806_ITM" title="Facts and information about How to beat the fraudsters at their own game. (The Scoop).(Brief Article)">How to beat the fraudsters at their own game. (The Scoop).(Brief Article)</a>
Close
Set up an RSS feed that alerts you when new articles from Business Credit are available.
Frequently asked questions about RSS feeds
How to beat the fraudsters at their own game. (The Scoop).(Brief Article)
When customers submit a credit application for a line of credit with your company, a good procedure is to have them send the application in via U.S. Mail. This gives your company an advantage. If any material misrepresentation is made on the application to obtain a credit line, and losses are incurred by your company, you may be able ...
Related articles from newspapers, magazines, journals, and more
For more facts and information, see all results
- U.S. Postal Inspector, Immigration & Customs Enforcement Agent Receive National...
- Press release article from: PR Newswire May 20, 2004 700+ words
...May 20 /PRNewswire/ -- A U.S. Postal Inspector and a Special Agent from U.S. Immigration...This year's award was given to Postal Inspector Stephen Sadowitz and Immigration and...State Police in Meriden, CT, and Postal Inspector Martin Vega, Jr. of the U.S...
- Pastor admitted sex crimes, postal inspector says: Man ordered to stay in jail...
- Newspaper article from: Columbus Dispatch (Columbus, OH) August 10, 2006 700+ words
...like it was an accident," U.S. Postal Inspector Marty Arthur testified yesterday in...yesterday. In July, an undercover postal inspector in Missouri sold the Wasers 10 videotapes...investigation began in June when an undercover postal inspector in Missouri placed an ad on the ...
- Postal inspector sentenced for mail fraud.(UPI Top Stories)
- News wire article from: UPI NewsTrack January 21, 2005 700+ words
...CAMDEN, N.J., Jan. 21 (UPI) -- A U.S. postal inspector has been sentenced in Camden, N.J., for a mail...investigation of credit card fraud schemes as a U.S. postal inspector. Aversa used his official position to access a...
- Chief Postal Inspector Named.(Alexander Lazaroff appointed )(Brief article)
- Magazine article from: Traffic World Gallagher, Thomas L. December 15, 2006 700+ words
...Potter appointed Alexander Lazaroff to serve as Chief Postal Inspector of the United States Postal Inspection Service. He will...for this position, having worked as a postal clerk, a Postal Inspector, and as operations manager during the course of his 33...
- U.S. POSTAL INSPECTOR, BERKELEY SHERIFF TEAM UP.
- Newspaper article from: The Post and Courier (Charleston, SC) January 16, 2002 700+ words
...Berkeley County sheriff's deputies and the United States Postal Inspector put a dent in the area's drug trade last week when detectives...the same time, deputies were working with the U.S. Postal Inspector on a fraud case involving credit card and identity theft...
- Charles Preston Jr., postal inspector.
- News wire article from: Philadelphia Daily News (Philadelphia, PA) June 22, 2006 700+ words
...player." Charles Preston, the first African-American postal inspector, and the first African-American to become general manager...who had a college degree. He was promptly promoted to postal inspector in the Eastern region and he and his wife moved to Philly...
- POSTAL INSPECTOR PLEADS GUILTY IN MAIL FRAUD CASE.
- News wire article from: The America's Intelligence Wire August 20, 2004 700+ words
...beginning in late 2003, he was principally engaged in the investigation of credit card fraud schemes as a United States Postal Inspector. Aversa used his official position to access a United States Postal Service mail depository from which he stole several...
- Postal inspector informs Century Village residents of getting duped into fraud.
- Newspaper article from: South Florida Sun-Sentinel (Fort Lauderdale, Florida) (via Knight-Ridder/Tribune Business News) February 11, 2005 700+ words
...card, and you're sending it back to the people who bought it, and that makes you part of the fencing operation," Postal Inspector Del Alvarez told Century Village residents on Thursday. The next thing you know, he said, postal inspectors are arresting...
- Former Postal Inspector Pleads Guilty to Possession of Unregistered Firearm.
- News wire article from: The America's Intelligence Wire April 19, 2006 700+ words
...Web: http://WWW.USDOJ.GOV WASHINGTON, April 19 /U.S. Newswire/ -- Richard A. Medve, a retired U.S. Postal Inspector, pleaded guilty before U.S. District Judge James A. Moody at the federal court in Little Rock, Ark., to a one...
- Hierarchy, Commerce and Fraud in Bourbon Spanish America: a Postal Inspector's...
- Magazine article from: Reference & Research Book News February 1, 2006 700+ words
0826514928 Hierarchy, commerce and fraud in Bourbon Spanish America; a postal inspector's expose. Hill, Ruth. Vanderbilt University Pr. 2005 396 pages $59.95 Hardcover F2221 Alonso Carrio de Lavandera (1715...
Source: HighBeam Research, How to beat the fraudsters at their own game. (The Scoop).(Brief...