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Fraud Letters and Documents
The curiosity to write this article came from my sincere pleasure to help in the fight against global cybercrime especially the advanced fee fraud, which is eating deep into our Internet world today. This has...
13 commentsA Peek Into Internet Fraud?: Careers-Mirage International Group
I, having been unemployed for over a year, and looking for a job in a call center I answered the ad. I sent my resume. After a few days of not hearing anything I received this email from Mirage...
5 commentsHow To Make $10 MILLION Over Night On The Internet
How I made over 10 Million Dollars Over night on the internet, or to be more exact $27 million. email scams are rife these days and instead of making money you end up with an emptied out bank account.
83 commentsVICTIM OF ONLINE INTERNET FRAUD
WHAT HAPPENED WITH MY INTERNET SCAM I recently became yet another victim on probably a long list of ONLINE INTERNET SCAMS. A few months ago, I received an e mail ( which I now know was in fact, an...
5 commentsPayPal Phishing Scam. Guard Against Identity Theft
I have been online for eleven years. I have spent three years working in a help desk. Yet I almost got suckered yesterday. One of the best phishing emails I have ever seen. It was good. Very believable. But...
4 commentsInternet Fraud - Nationwide Bank
Heads up people! There is a new scam going on you should be aware of. I received an email from "Nationwide Bank" telling me there have been several attempts by several computers to log into my bank account....
211 commentsPonzi Scheme Defined: The Difference Between Ponzi Scheme and Pyramid Schemes
A Ponzi Scheme is term named after Charles Ponzi an Italian man who made a whole lot of money in the United States using this strategy. The characterstics of a ponzi scheme is usually a promise of a...
2 commentsWhy posting personal information on the Internet is not wise and how to protect your net-related privacy?
We use the Internet more than ever – to conduct business, connect with our family and friends, shop and manage our finances, it’s important be savvy about safety online. There are hundreds of websites...
0 commentsFacts about Lagos Nigeria Scams
Lagos Nigeria scams aka 419 scams are advanced fee frauds or other scams mostly confidence tricks played against unsuspecting people commonly called by a number of names; JJC which stands for Jolly...
1 commentHow To Avoid Internet Fraud and Scams, The Wholesale Market
This hub was created to try and help you avoid Internet fraud and scams. From scams on buying Imported Goods, spotting fake escrow sites, to just about any type of Internet scam that you can get caught up...
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