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Embezzling & Theft Abound - Jarrod Clabaugh/OH
2/10/2005 10:32:10 AM (1949 views)
Re: Embezzling & Theft Abound - J.T. Shoemaker/NY
2/10/2005 11:09:53 AM (2759 views)
Re: Embezzling & Theft Abound - David Bloys/TX
2/10/2005 1:47:38 PM (2693 views)

Jarrod,
There are only two things required for fraud: Motivation and opportunity. The motivation is most often greed, but not always.

Opportunity for fraud requires access to the information needed to commit the fraud with the least risk of being caught. Dishonest employees will wait and watch for just this opportunity. When images are placed online the opportunity presents itself to those outside the company. The annonymity of the Internet provides professional criminals with easy and annonymous opportunity to access the sensitive information companies may work diligently to protect.
 
I noticed in one of the articles you posted the FBI was trying to find an attorney who they believed was in Belize. Eastern European criminal cartels are known to access the Internet to gain the information they need to create fraudulent transactions. Recently you reported on a county in Missouri that was experiencing an upsurge in fraudulent documents filed there. I checked and this county is proudly displaying images of all their documents with signatures, notary seals, social security numbers and other information needed to create fraudulent documents. Given this opportunity, it takes very little skill to clip and paste everything needed to create any bogus document. Teenagers have used this method for years to create driver's licenses needed to buy alchohol.

With even less skill or time anyone can create a release for a mortgage or even a deed transferring ownership. Our signatures and notary seals are worthless as a means of authentication of any document when they can so easily be clipped and pasted between documents.

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Re: Embezzling & Theft Abound - J.T. Shoemaker/NY
2/10/2005 8:08:08 PM (2591 views)

Puzzled - Judy Nisonger/CA
2/9/2005 8:04:17 PM (2066 views)
Re: Puzzled - J.T. Shoemaker/NY
2/9/2005 8:33:12 PM (2879 views)
Re: Puzzled - Lisa Ramsey/TX
2/9/2005 8:45:49 PM (2698 views)
Re: Puzzled - Douglas Gallant/OH
2/9/2005 9:23:13 PM (2844 views)
Re: Puzzled - Judy Nisonger/CA
2/10/2005 2:56:48 AM (2778 views)
Re: Puzzled - Judy Nisonger/CA
2/10/2005 2:49:08 AM (2753 views)
Re: Puzzled - Lisa Ramsey/TX
2/10/2005 9:14:37 AM (2734 views)
Re: Puzzled - Douglas Gallant/OH
2/11/2005 6:54:55 PM (2625 views)
Re: Puzzled - Lisa Ramsey/TX
2/12/2005 12:10:43 AM (2792 views)
Re: Puzzled - Shannon Blatt/VA
2/12/2005 11:55:41 AM (2582 views)
Re: Puzzled - Douglas Gallant/OH
2/12/2005 4:30:15 PM (2710 views)
Re: Puzzled - Donna Grady/NC
2/13/2005 12:01:19 AM (2649 views)
Re: Puzzled - Lisa Ramsey/TX
2/13/2005 12:58:48 PM (2622 views)

can you imagine??? - monica froese/ME
2/9/2005 6:03:46 PM (2051 views)
Re: can you imagine??? - Loretta Reed/MD
2/9/2005 6:07:59 PM (2803 views)
Re: can you imagine??? - J.T. Shoemaker/NY
2/9/2005 7:31:14 PM (2923 views)
Re: can you imagine??? - Judy Nisonger/CA
2/9/2005 7:46:21 PM (2732 views)
Imagine??? - monica froese/ME
2/9/2005 9:15:22 PM (2745 views)
Re: Imagine??? - Judy Nisonger/CA
2/10/2005 3:00:50 AM (2758 views)
Re: Imagine??? - Lisa Ramsey/TX
2/10/2005 9:02:51 AM (2677 views)
Re: Imagine??? - Judy Nisonger/CA
2/10/2005 11:01:41 AM (2602 views)
Re: Imagine??? - Lisa Ramsey/TX
2/10/2005 11:19:25 AM (2776 views)
Re: Imagine??? - Judy Nisonger/CA
2/11/2005 11:26:06 AM (2572 views)

??? Lendres-America.com??? - Info Retrieval Services Info Retrieval Services/NY
2/9/2005 2:44:09 PM (2124 views)
Re: ??? Lendres-America.com??? - Lisa Ramsey/TX
2/9/2005 3:08:40 PM (2780 views)
Re: ??? Lendres-America.com??? - Judy Nisonger/CA
2/9/2005 3:40:38 PM (2768 views)
Re: ??? Lendres-America.com??? - Robert Franco/OH
2/9/2005 3:52:25 PM (2704 views)
Re: ??? Lendres-America.com??? - David Bloys/TX
2/9/2005 4:00:27 PM (2702 views)
Re: ??? Lendres-America.com??? - Judy Nisonger/CA
2/9/2005 4:24:58 PM (2622 views)
Re: ??? Lendres-America.com??? - Robert Franco/OH
2/9/2005 4:38:56 PM (2581 views)
Re: ??? Lendres-America.com??? - Lisa Ramsey/TX
2/9/2005 6:22:26 PM (2626 views)
Re: ??? Lendres-America.com??? - Judy Nisonger/CA
2/9/2005 7:55:24 PM (2705 views)
Re: ??? Lendres-America.com??? - J.T. Shoemaker/NY
2/9/2005 7:51:11 PM (2585 views)
Re: ??? Lendres-America.com??? - Judy Nisonger/CA
2/9/2005 7:58:37 PM (2679 views)
Re: ??? Lendres-America.com??? - Lisa Ramsey/TX
2/9/2005 9:09:54 PM (3516 views)
Re: ??? Lendres-America.com??? - David Bloys/TX
2/9/2005 9:21:33 PM (2646 views)
Re: ??? Lendres-America.com??? - Spencer Kinsey/AR
2/9/2005 10:20:29 PM (3670 views)
Re: ??? Lendres-America.com??? - Judy Nisonger/CA
2/10/2005 3:10:59 AM (2641 views)

National Data Access Corporation - Lynn Hammett/SC
2/9/2005 1:30:02 PM (1539 views)


Real Title Services


Lisa - Judy Nisonger/CA
2/8/2005 10:07:59 PM (1845 views)
Re: Lisa - Lisa Ramsey/TX
2/9/2005 1:12:10 PM (2631 views)
Re: Lisa - Judy Nisonger/CA
2/9/2005 3:44:32 PM (2641 views)

ABSTRACTING SOFTWARE Continued - George/VA
2/8/2005 8:36:50 PM (1851 views)
Re: ABSTRACTING SOFTWARE Continued - Annette Dorty/PA
2/12/2005 7:29:50 PM (2434 views)

Lenders-America - Judy Nisonger/CA
2/8/2005 12:18:49 PM (1995 views)
Re: Lenders-America - Lisa Ramsey/TX
2/8/2005 2:16:22 PM (2805 views)
Re: Lenders-America - Judy Nisonger/CA
2/8/2005 7:37:47 PM (2792 views)
Re: Lenders-America - David Bloys/TX
2/8/2005 7:56:01 PM (2706 views)
Re: Lenders-America - Lisa Ramsey/TX
2/8/2005 8:11:17 PM (2689 views)
Re: Lenders-America - David Bloys/TX
2/8/2005 9:03:16 PM (2626 views)
Re: Lenders-America - Judy Nisonger/CA
2/8/2005 9:16:29 PM (2681 views)
Re: Lenders-America - kevin ahern/CT
2/9/2005 4:25:32 AM (2693 views)
Re: Lenders-America - Lisa Ramsey/TX
2/8/2005 8:11:22 PM (2528 views)
Re: Lenders-America - Judy Nisonger/CA
2/8/2005 8:57:51 PM (2567 views)
Re: Lenders-America - Judy Nisonger/CA
2/8/2005 8:54:37 PM (2644 views)
Re: Lenders-America - David Bloys/TX
2/8/2005 9:05:37 PM (2578 views)
Re: Lenders-America - grant woodman/NY
2/9/2005 9:12:43 AM (2617 views)
Re: Lenders-America - Info Retrieval Services Info Retrieval Services/NY
2/9/2005 12:45:03 PM (2725 views)
Re: Lenders-America - Lisa Ramsey/TX
2/9/2005 1:03:40 PM (2572 views)
Re: Lenders-America - Info Retrieval Services Info Retrieval Services/NY
2/9/2005 2:34:41 PM (2611 views)
Re: Lenders-America - Robert Franco/OH
2/8/2005 9:17:55 PM (2627 views)
Re: Lenders-America - Judy Nisonger/CA
2/8/2005 9:28:55 PM (2649 views)
Re: Lenders-America - David Bloys/TX
2/8/2005 11:47:25 PM (2657 views)
Re: Lenders-America - grant woodman/NY
2/9/2005 9:10:42 AM (2630 views)
Re: Lenders-America - Info Retrieval Services Info Retrieval Services/NY
2/9/2005 12:58:02 PM (2622 views)
Re: Lenders-America - grant woodman/NY
2/9/2005 9:11:04 AM (2599 views)
Re: Lenders-America - Info Retrieval Services Info Retrieval Services/NY
2/9/2005 12:41:42 PM (2791 views)
Re: Lenders-America - Lisa Ramsey/TX
2/9/2005 1:06:52 PM (2614 views)

Clear Financial Services? - Liza Jackson/CO
2/7/2005 6:32:57 PM (1591 views)

Just wanted to let you all know.. - Ellen Malloy/MO
2/4/2005 6:19:36 PM (2011 views)
Re: Just wanted to let you all know.. - Douglas Gallant/OH
2/4/2005 6:44:21 PM (3766 views)
Re: Just wanted to let you all know.. - Robert Franco/OH
2/4/2005 8:08:24 PM (2715 views)
Re: Just wanted to let you all know.. - KIM HAASE/MT
2/5/2005 12:07:43 AM (2785 views)
Re: Just wanted to let you all know.. - kevin ahern/CT
2/5/2005 8:08:36 AM (2600 views)
Re: Just wanted to let you all know.. - David Bloys/TX
2/5/2005 12:09:21 PM (2594 views)
Re: Just wanted to let you all know.. - Lisa Ramsey/TX
2/8/2005 6:57:11 PM (2727 views)
Re: Just wanted to let you all know.. - kevin ahern/CT
2/9/2005 6:02:51 AM (2577 views)
Re: Just wanted to let you all know.. - Robert Breakell/CT
2/5/2005 1:31:08 PM (2577 views)
Re: Just wanted to let you all know.. - Lisa Ramsey/TX
2/5/2005 3:22:52 PM (2613 views)
Re: Just wanted to let you all know.. - Lisa Ramsey/TX
2/5/2005 3:22:55 PM (2663 views)

Axis Research - Becky Cantrall/NC
2/4/2005 3:59:29 PM (1953 views)
Re: Axis Research - Liza Jackson/CO
2/7/2005 6:31:25 PM (2753 views)

THANKS - SARAH CIRAOLO/NY
2/4/2005 3:30:09 PM (1411 views)

thing are "slow" - Toni Betts/IL
2/4/2005 11:50:22 AM (1952 views)
Re: thing are "slow" - AR/VA
2/4/2005 4:29:45 PM (2852 views)
Re: thing are "slow" - Shannon Blatt/VA
2/4/2005 5:56:15 PM (2834 views)
Re: thing are "slow" - Lisa Ramsey/TX
2/5/2005 3:28:00 PM (2799 views)
Re: thing are "slow" - Lisa Ramsey/TX
2/7/2005 6:10:32 PM (2648 views)
Re: thing are "slow" - Lisa Ramsey/TX
2/7/2005 9:05:26 PM (2709 views)
Re: thing are "slow" - Judy Nisonger/CA
2/8/2005 12:34:56 PM (2744 views)
Re: thing are "slow" - Lisa Ramsey/TX
2/7/2005 8:58:08 PM (2732 views)
Re: thing are "slow" - Shannon Blatt/VA
2/7/2005 11:14:49 PM (2602 views)
Re: thing are "slow" - Jonathan Figliuolo/NY
2/8/2005 4:02:08 PM (2727 views)
Re: thing are "slow" - kevin ahern/CT
2/8/2005 5:05:25 PM (2611 views)
Re: thing are "slow" - Douglas Gallant/OH
2/8/2005 8:15:43 PM (2577 views)
Re: thing are "slow" - Lisa Ramsey/TX
2/8/2005 9:54:49 PM (2610 views)
Re: thing are "slow" - Lisa Ramsey/TX
2/8/2005 5:59:54 PM (2660 views)

Wow, Thank you - AR/VA
2/4/2005 11:13:47 AM (1429 views)

BOB KRUMMEL_ THIS MESSAGE IS FOR YOU!!!!!! - Michelle Bernard/LA
2/3/2005 8:17:28 PM (1963 views)
To Robert Breakell... - Scott Perry/PA
2/3/2005 8:59:52 PM (2737 views)
Re: To Robert Breakell... - Robert Breakell/CT
2/3/2005 9:08:58 PM (2693 views)


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