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Blogs about: Internet Fraud

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Thai Police Arrest Nigerian Man For Duping Husband-Hunting Thai Woman1 comment

dkstan28390 wrote 1 day ago: A Nigerian Smith Nnamadi, 34, has been arrested by Nakhon Ratchasima police for allegedly duping a T … more →

Tags: News, Nigeria, Smith Nnamadi, thai police, Joe Henry

ARAROMIRE: How I was defrauded by HIBUZZ

Adeola wrote 3 days ago: By Adeola Aderounmu My credit card was charged for HIBUZZ NIGERIA. I am sure they are the same as HI … more →

Tags: Hibuzz is FRAUD, Araromire DVD Fraud, HiTV ADVERTISE FOR Fraudsters

Malaysian banks to curb the online scams' ;Carelessness, Lease your bank account to scammers?

rightways wrote 1 week ago: Tweet PETALING JAYA: Banks will introduce a new layer of security as they work closely with cyber se … more →

Tags: Computing, financial institutions, laws, Security, technology, bank, BankOnline, fraud, Internet Scams

An Urgent Message From Nigerian Prince Aba Abacha

rcampagna wrote 1 week ago: We have all received such email messages asking for help to get money out of Nigeria or other West A … more →

Tags: Government Information, government report, Internet Crime Complaint Center, Internet crime

He Scammed, I'm Scammed, You Can Be Scammed - The Little House That Wasn't.

econsciousconsulting wrote 1 week ago: It CAN happen to you. Irony, it strikes when you least expect it. I’m not a fan of irony; I like thi … more →

Tags: fraud, Scam, scamming, Scams, scammed, Holiday House Letting Online, holidaylettings.co.uk, Corsica House Rentals, Corsica

Cyber romance scams cost US victims $50 million in 20117 comments

Lisa Vaas wrote 2 weeks ago: A recent report about internet crime finds that lonely, middle-aged or elderly people, mostly in the … more →

Tags: Law & Order, Spam, fraud, Internet Scams, Online Dating, online dating fraud, Online Fraud, online scams, romance scams

Maine’s Office of Securities Issues Advisory to Warn Consumers about “Crowdfunding” Investments

necontact wrote 2 weeks ago: Agency Encourages Business Development, but Urges Caution with New Kind of Offering GARDINER – Maine … more →

Tags: Press Releases, Consumer Alerts, Office of Securities, US Securities and Exchange Commission, Investment, Maine, crowdfunding, North American Securities Administrators Association, SEC

FBI breaking news - MALWARE INSTALLED ON TRAVELERS’ LAPTOPS!

marculyseas wrote 3 weeks ago: Intelligence Note Prepared by the Internet Crime Complaint Center (IC3) May 8, 2012 MALWARE INSTALLE … more →

Tags: FBI breaking news - MALWARE INSTALLED ON TRAVELERS’ L, Journalism, mark ulyseas, marculyseas, asia travel writer, http://www.liveencounters.net, local FBI office, Internet Crime Complaint Center, Internet crime

#Firefox : Enhance Privacy & Security

whitehatty wrote 1 month ago: Firefox is a free Browser developed by Mozilla. I am a bit paranoid while surfing the web due to hig … more →

Tags: Tips & Tricks, Apps, Software, firefox, Browser, Security, private browsing, security holes, Java Virtual Machine

Valley Girl "lalawag" Featuring WeGoLook.com

WeGoLook.com wrote 1 month ago: Afraid of Getting Scammed Online? WeGoLook Will Verify Online Purchases for You Have you ever been n … more →

Tags: craigslist, Ebay, technology, WeGoLook, twitter, Scam, Dating, Field Services, verification

FG seeks order to extradite suspected Internet fraudster to U.S.

McNabb Associates, P.C. wrote 1 month ago: Vanguard on April 24, 2012 released the following: “Lagos- The Federal Government is seeking e … more →

Tags: International Extradition, International Extradition Attorneys - McNabb Associates, Extradition, Extradition attorney, international extradition attorney, international extradition lawyers, international extradition lawyer, Conspiracy, Douglas McNabb

5 Tips for Safe Internet Banking with Bank of Commerce!

Bank of Commerce wrote 1 month ago: Ensuring secure online banking for customers is important to financial institutions of all sizes—esp … more →

Tags: ID Theft, Banking General, BOC, password, Online Banking, Security, Monitor

Connecticut Better Business Bureau says Pet Lovers Getting Bitten by Out-of-Town Transactions

connecticutbbb wrote 1 month ago: Pet Scams Target both Buyers and Sellers Pets are big business – and scammers know it. On the buyer’ … more →

Tags: Scams, Consumers, Sales, scammers, Finance, Internet, Connecticut Consumers, connecticut news, Conecticut Better Business Bureau

How to Prevent Internal Scams or Frauds in a Company or any Organization?2 comments

ukfraud wrote 1 month ago: Often, most of the business becomes a victim of one or other type of internal frauds or scams becaus … more →

Tags: fraud, fraud prevention, Business, fraud detection, fraud investigation, Cyber Crime, Fraud Management, Strategies, Policy

Gone Phishing15 comments

Kathy wrote 1 month ago: Info from the English WP http://en.wikipedia.org/wiki/Image:1896_phone.jpg: 1896 Swedish Telephone E … more →

Tags: Federal Communications Commission, Credit Card, Bank Account, Phishing, Scams, Telemarketing, Federal Trade Commission

INTERNET FRAUD6 comments

brandonpyke wrote 1 month ago: I decided to write a little about and ever present style of fraud going on in the world today and po … more →

Tags: Internet, fraud, PayPal fraud, Scam, Internet Scam, Internet Scams, scammers

craigslist scams3 comments

jeffisgod wrote 2 months ago: i recommend checking out the craigslist scams blog at Word Press. Before you get ripped off and have … more →

Tags: Scams, federal bureau of investigation, craigslist

How to Avoid Getting "Pinched" from Fake eBay & craigslist Sellers!

WeGoLook.com wrote 2 months ago: The only true way to know if an eBay, craigslist, autotrader or other listing truly exists is by dis … more →

Tags: craigslist, Internet Consumer, WeGoLook, Cars, Online, fraud, Real Estate, Field Services, Commercial Real Estate

"Fraud Sans Frontieres"

valentinneiconi wrote 3 months ago: Fraud is a complex, multi-faceted and a growing problem. Part of the severity of the issue lies in i … more →

Tags: General Fraud News, fraud, International Fraud, Credit Card Fraud, credit card transactions, valentin neiconi, law enforcement, prosecution of fraud, White collar crime


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