Fraud is a deception deliberately practiced in order to secure unfair or unlawful gain.

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27
votes
3answers
38k views

What harm can be done with a copy of one's passport?

In one of the questions on this site, it was suggested the use of Dropbox to save a backup copy of your passport, in case you need to proof who you are if your original document is lost. I like the ...
10
votes
1answer
150 views

Are companies offering to obtain the EU delay compensation for you, effective?

Last year I had a flight with a Portuguese company which was delayed for one and a half day. At first they provided proper accommodation and I was willing to give them the benefit of the doubt. The ...
6
votes
3answers
3k views

My lost credit card was used to book a hotel room in my name

I lost some of my belongings, including a leather bag, credit card, laptop, etc. As I realized my card is missing, I called the credit company and closed that account, but before that happened, ...
4
votes
4answers
2k views

How to report hotel booking fraud?

I've booked on-line the hotel in Thailand via some agency. After I've check-out the hotel charged without my knowledge the deposit (4 times more than agency booking) and agency took the money as well, ...
4
votes
2answers
144 views

How to find accomodation when your reserved accomodation appears to be overbooked or worse non existent?

I am leaving for a family holiday to a non-touristic region. Long before I made reservations for a self-catering accommodation. I paid the required 25% and was promised an extensive email describing ...
3
votes
1answer
2k views

Where in Beijing or Hong Kong can I buy good jade jewelry? How will I know it's the real thing?

I will be traveling to Beijing and Hong Kong in April. I would like to buy some jade jewelry as souvenirs but do not want to take a chance of dealing with fraudulent sellers. Can you tell me where in ...
1
vote
1answer
120 views

Somebody send e_mail to US embassy presenting to be me , Can I find him? [closed]

I recently find out that somebody has sent so many e_mail to US embassy in Germany and present himself as me and changed my appointment for visa interview , Can I follow it legally or find him or not? ...
0
votes
0answers
31 views

What can someone do with a digital photo of your identity page and your US visa page? [duplicate]

I lost a USB, which includes 2 photos: My current US visa My identity page. Can someone do harm to me using these 2 photos? I still have the official physical copy of my passport.