Faces of Fraud

Faces of Fraud

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Circularization involves mailing questionnaires to potential victims of fraudulent operations to learn the details of their experiences and ... 0 Made unauthorized credit card charges on customersa#39; credit cards after being told by the customers that they did not want the trip. ... These customers were told they had only to pay a $99 per person processing charge, a $22 per person Bahamas port tax, and a $100anbsp;...

Title:Faces of Fraud
Author:Martin T. Biegelman
Publisher:John Wiley & Sons - 2013-02-07


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