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67A Peek Into Internet Fraud?: Careers-Mirage International Group
A company calling itself Mirage International Group (mirage Int'l grp) and offering employment through ads on Craigslist is nothing more than an elaborate Internet scheme to get people's personal information,...
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81Nigerian Scam Email (Real Sample)
Got a Nigerian scam email today. The email is below with the real email address of the conman. The smart thing about this email is that the conman uses fake name of Governor of the Central Bank of...
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73Why 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...
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65Ponzi 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...
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84How to identify 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...
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72Internet 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....
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72All About Online Dating Scams
Online Dating can be fun, but unfortunately there are Scammers and Con's out there you need to avoid too. Here's how to catch them out, to protect yourself from getting scammed online.
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82Fraud 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...
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7610 Steps to a Perfect Scam: How cults and pyramid schemes work the same
Multi-level marketers aren't all greedy slavering jackals nipping at your checkbook's heels. And not all of their minions are as dumb as the henchmen in Hollywood movies are. The fact of the matter is...
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62Beware of these scam letters on your inbox
Beware of these scam letters on your inbox I have been receiving scam letters from the internet for more than three years now. What normally surprised me is that they both use the same or similar...
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