Identity Theft Scams

Nigerian Email Scams: Nigerian 419 Advanced Fee Fraud
419 Scams, better known as Nigerian Scams, have been the bane of Internet communication and transactions since long. Here are some details about Nigerian Email Scams. Identity theft scams.

FBI Alerts Public About E-Mail Scam
If you get an e-mail letter from FBI Director Robert S. Mueller that promises to pay you for responding and threatens to give you some trouble if you don’t, you should file it in your Trash mailbox. He didn’t write the letter, there’s no payout for responding...

AOL Uses Nation’s First Anti-Phishing Law to Sue Scammers
America Online has filed three civil lawsuits in Virginia seeking millions of dollars from people who fooled AOL users into giving up their personal information.

Fruta Vida International Scams - The Inside Scoop
I'm sure that you will find a scarcity of articles online about the fruta vida international scams as well as fruta vida in itself. For this reason, you finally will get the whole story about this topic all in 8 minutes specially from a top marketer.

Liberty League Scam - Deeper Into The Rabbit Hole
Finally, you will get to know the verified and true opinion of the public condensed into a short 8 minutes overview. You will learn what is the extent liberty league scam and it's validity.

Freelance Writing Jobs and Scams
Many individuals think that chucking their 9-5 jobs and taking up work-at-home or freelancing is an end to all their problems. Like everything else in life, it is not as simple as it is made out to be. Read on to know about the perils of freelancing.

Anyone wants to make money with paid survey now, wants some decent company to work from home with data entry jobs to paid survey company, internet based paid survey companies that are consistently advertised in various forms of paid survey. There are literally hundreds of online survey companies. Mostly are scams but few are real like picmoney & adsenselover.com

Internet Scams : Sounds Phishy
These tips can help you prevent internet scams, or help you take care of the situation once you've become a victim of phishing.

Freebie Seeker Beware: Its All A Big Lie
The Internet is filled with websites and marketers that promise fast cash and easy wealth. The sad fact is that these websites are setup to do exactly as they are meant to fleece the incoming newbie of whatever sales they can get and deliver very little in return.

How to Prevent Affiliate Fraud
Affiliate fraud is any type of illegal activity designed with the intention of cheating merchants, other affiliates or buyers. An article about affiliate fraud, ways of detection online fraud and tips for preventing it.

How To Prevent The New Jury Duty Scam
Discover what the Jury Duty scam is all about. How spammers can use you for this type of scam and what to do to prevent this scam.

4 Tips to Avoiding Affiliate Fraud
As long as there are internet businesses, there will be people trying to steal your income. Affiliate theft and fraud are on the rise. More than ever merchants need to monitor the actions of their affiliates and arm themselves against fraud. Especially if you consider that the FTC is now making merchants responsible for the action of their affiliates. While good affiliates can make you money, naughty ones can cost you a lot.

3 Reasons Why You Need Fraud Protection for Your Online Business
The listings of several reasons that merchant might need to be looking to implement fraud prevention services.

The Trouble With Click Fraud?
Click fraud is a huge issue that plagues the success of Adsense. If you participate in Adsense then be warned on both sides of the field.

Ways to Prevent Fraud on Your Website
As the internet has grown, so has the number of attempts to exploit this powerful medium. Nowadays, even small websites owners have to worry about protecting themselves from online fraud. What are some ways that the small website owner can protect their e-commerce website from these fraudsters? The following article will suggest some easy preventative actions that can thwart online fraud.

Advance-Fee Loan Scams: Don't Fall Victim to This False Promise

Unbiased financial information provided by Financial Finesse

 Advance-Fee loan scams target individuals with no credit, bad credit, or a history of bankruptcy.You've heard it at least a million times: If something sounds too good to be true, it usually is. But sometimes it's easy to forget this basic principle, especially if you have been turned down by other lenders and still need to borrow money. Advance-Fee loan scams target individuals with no credit, bad credit, or a history of bankruptcy.

 The ads for these loans guarantee that you'll get the loan or credit card you want, regardless of your credit history, but you must pay a fee before you apply. The fee can range from $100 to several hundred dollars. After you have paid the fee, the lender disappears with your cash, and you never get the loan or credit card you thought you applied for in the first place.

Protect Yourself

Before you respond to ads that promise easy credit, regardless of your credit history, keep these tips from the Federal Trade Commission in mind:

 Legitimate, guaranteed offers of credit do not require payments up front.Legitimate, guaranteed offers of credit do not require payments up front.
Legitimate lenders never "guarantee" or say that you are likely to get a loan or a credit card before you apply, especially if you have less than perfect credit.

 If you apply for a real estate loan, it is accepted and common practice for lenders to request that you pay the fees for a credit report and/or a professional appraisal. However, legitimate lenders never ask you to pay for processing your application.

 Never give your credit card account number, bank account information, credit union account information, or Social Security number over the telephone or Internet unless you are familiar with the company and know why the information is necessary.

Pre-approval and Pre-qualification offers are legitimate

Most mortgage lenders offer loan pre-approval to expedite the home purchase process. A pre-approved loan requires only your verbal or written acceptance -- but not for a fee.

 A pre-qualified offer means you've been selected to apply for a loan, based on your creditworthiness. However, you still must go through the normal application process and you still can be turned down, but there is no fee associated with these offers.

  Most credit card and loan solicitations you receive through the mail fall into this category. You have to read the fine print on these offers to see what rate you could get if you do not meet the criteria for the best rate (which is usually the one printed in large type on the front of the envelope).

 When you are looking to borrow, remember that your credit history will always be one of the most important factors in a lender's decision, regardless of how much you would be willing to pay them to give you the loan.