Archive for the "Scams" Category

Sort by:

Avoiding Online Business Fraud

When you are looking for a way to make money online, you should make sure you have your fraud detectors on full alert when you read through any proposals being presented. In most instances, it should be pretty easy to figure out if someone is trying to rip you off. Just remember the old advice [...]

Irreversible Damage by Fraudulent Classified Ads

When it comes to seeking a reliable source for something, most people will turn to classified ads. The reason being these are placed categorically and those who know what they are searching for don’t have to scour around all ads to find what they are looking for. The reason for placing classifieds is universal. It [...]

How to Avoid Scam Work at Home Opportunities

Whenever looking for at home employment one of the most important things to look out for is work at home scams. These opportunities come in many forms and are evolving every day into more clever and deceptive scams. These companies feed on your desperations to find real work and try to get you to make [...]

ID Theft – Taking Care Of Your Driver’s License

Your driver’s license is singularly the most important identification document you have. It can identify you nationally and internationally. It has enough information stored on it to give law enforcement officials your entire history in a relatively short amount of time. This is why, having it stolen can be one of the most disastrous things [...]

What to do if You Receive Counterfeit Money in a Different Country

Receiving counterfeit money while in a foreign country is something that is not expected when traveling abroad. In fact, no one thinks to look up what to do when in a foreign country in case a counterfeit bill is received. It is definitely not out of the question that when money changes hands in a [...]

The Nightmare Of Medical Identity Theft

Of all the forms of identity theft that exist, medical identity theft is probably the worst. This crime has some of the most frightening and far reaching ramifications. It can cause mis-diagnosis, cause the wrong treatment to be prescribed, or worse, the wrong medications. People, by and large consider the medical fraternity to be the [...]

You And Identity Theft

It was once said that crime never pays, but to the identity thief it can for a while anyway. This crime is linked to bank and financial fraud and can scam people out of thousands of dollars. In the beginning of the Internet, communication was not that widespread. It hampered criminal activity. Now that the [...]

Canadian Sweepstakes Scam Revealed!

Canadian Sweepstakes scam is the name given to a type of scam that is widely acknowledged as the most successful of scams ever. It is estimated that victims who have fallen to Canadian sweepstakes fraud have been cheated of more than US$5 billion. Fraudsters of this genre like to have their base in Canada. Canada [...]

Using Ink Cartridges For Money Laundering

Police have been watching a flat in South East London for over a month after reports of suspicious activities. Without much to go on, investigations have been slow. The owners have been established as legitimate legal tenants, apparently running a small business. Telephone calls and emails have been intercepted with nothing more exciting than multi [...]

Identity Theft Protection – Because You Never Know When You Are At Risk

Identity Theft occurs when someone wrongfully uses your personal identification to obtain credit, loans, services, even rentals and mortgages in your name. They may even commit crimes while impersonating you! It is never fun and something that you shouldn’t wish upon anyone. Identity Theft is a frightening and overwhelming experience if it happens to you. [...]


Terms and Conditions | Author Terms of Service| Privacy Policy