|
Tips To Avoid Internet Fraud
2008-06-01 17:43:00 In 2004, online consumer spending was at a record $65.1 billion. More and more people are attracted to the ease of online shopping and are spending higher amounts. Unfortunately, the chances of becoming a victim of Internet fraud are also increasing. The Internet National Fraud Center Watch reported that the average loss to fraud victims ...SHARETHIS.addEntry({ title: "Tips To Avoid Internet Fraud", url: "http://www.successenroute.com/-internet-marketing/tips-to-avoi-d-internet-fraud" });
The Top Internet Fraud Scams And How To Avoid Them
2008-05-13 07:00:00 Making money on line is possible, but unfortunately there are a ton of internet scams out there. When I first started to look for a way to make money on line I was very excited…I was going to be rich. My heart was filled with enthusiasm and excitement knowing that the internet was a sea ...
By: Resources zone
Credit Card and Internet fraud figures released
2008-05-08 13:27:00 Today the UK,s fastest growing online shopping site released its figures for attempted fraud on its site, and it is quite a shock most of us think of most fraud coming from countries in Africa or Asia, but their figures show that a huge 93% of attempted fraud comes from the United States of America, they in fact report that a shocking 1 out of 3 attempted transactions from the USA are in fact fraud attempts.The company have in the past blocked buyers from some of the countries normally associated with fraud, but removed all blocks for a one year trial. As a result of the one year trail all the countries that we all associate with fraud will still be free to shop with them, but transactions will be closely monitored.But have decided to no longer except orders from the USA.ATTEMPTED ONLINE FRAUD BY COUNTRY.1) USA 93%2) Singapore 3%3) Germany 2%4) Rest of world 2%
Internet Fraud Dupes Men More Often Than Women
2008-04-07 01:55:00 by Robert McMillanWhen it comes to being taken in by Internet fraudsters, men have a knack for losing cash, according to a new report from the Internet Crime Complaint Center.Data compiled from more than 206,000 complaints received last year by the U.S. Internet Crime Complaint Center (IC3.gov) shows that men lost US$1.67 to every $1 lost by women in online fraud.Identifying Fraud TrendsThe IC3 is the clearinghouse for online crime complaints in the U.S., and its database is used by regulators and law enforcement to get a picture of criminal trends and, in some cases, help hunt down the criminals. It is a joint effort run by the U.S. Federal Bureau of Investigation and the National White Collar Crime Center.The organization says that buying patterns and human nature play into the findings."Historically men were more apt to purchase large ticket item like electronics... that could explain a lot of it," said John Kane, the IC3 research manager who wrote the report.But with women now s...
FRAUD! Paragon Recruitment Agency
2008-03-19 23:17:00 Scam Alert by Oil Offshore Marine Paragon Recruitment Agency = fake recruiters; paragonrecruitmentt@yahoo.com,- +2348033728339 are used to communicate with potential victims
FRAUD: Mexxon Group UK Ltd
2008-03-12 22:10:00 Scam Alert by Oil Offshore Marine Mexxon Group UK Ltd, www.mexxongroups.org is a fake website; people behind info@mexxongroups.org
Another fraud alert
2008-03-11 21:56:00 Scam Alert by Oil Offshore Marine Mobek Oil & Chemicals using www.mobekoil-chemicals.com
Fraud - Eva Recruitment; people behind evarecruitment1@yahoo.com
2008-02-19 21:19:00 Data provided by Oil Offshore Marine Eva Recruitment; people behind evarecruitment1@yahoo.com = scammers
Fake UK Company: Subsea World Company
2008-02-19 21:14:00 Info provided by Oil Offshore Marine “Subsea World Company” - scam company Corporate Headquarters: 5555 San Felipe Road, United Kingdom.
FBI Warns About Internet Fraud Schemes
2008-02-09 13:00:00 The FBI is warning the public about an ongoing scheme involving jury service. Please be aware that individuals identifying themselves as U.S. court employees have been contacting citizens by phone and advising them that they have been selected for jury duty. These individuals ask citizens to verify names and social security numbers and then ask for their credit card numbers. If the request is refused, citizens are then threatened with fines. DetailsGet e-mail updates when new fraud schemes are posted here The FBI has an ecellent article covering all types of internet fraud schemes which are at a all time high, I highly suggest that you go and read this article and become familiar with the scammers's MO's methods of operation. Read more here =>>
By: Elder Abuse
Scam Attack on Deutsche Bank
2008-02-05 17:43:00 Bank fraud info issued by Procurement & Commercial Jobs Deutsche Bank does NOT use deutschebankrecruitmentagency@y-ahoo.de, careers.deutschebank@yahoo.com- … Read Details
What about this? Chelsea Recruitment Agency
2008-02-04 21:49:00 Data provided by Mechanical Engineering Jobs Chelsea Recruitment Agency - yet another scam recruiters … More
BBT Nigeria Recruiting Limited
2008-02-04 21:41:00 Details offered by Maritime Jobs Another fake Nigerian agency BBT Nigeria Recruiting Limited … Continue
SCAM ALERT! Anor Petroleum SA
2008-02-04 21:27:00 Fraud notice by Oil & Gas Jobs Anor Petroleum SA (anorrecruiters@gmail.com) is not a legitimate employer, but a fraudulent one … Continue
Fake Bank - LIBRA BANK PLC
2008-02-04 21:21:00 Bank fraud info issued by Engineering Jobs LIBRA BANK PLC is a fake bank; they use a fake website www.lbplc.com; stay alert … Read Details
Golden Recruiters, goldenrecruiters@shell-ng.org
2008-02-01 18:01:00 Details offered by Petroleum Jobs Golden Recruiters, goldenrecruiters@shell-ng.org - fake Shell recruiters … Continue
Skye Recruitment Agency - skyerecruitmentagency@yahoo.com
2008-02-01 17:49:00 Data provided by ROV Jobs Skye Recruitment Agency - skyerecruitmentagency@yahoo.com- = proven scammers, most probably operating from Nigeria … More
SCAMMERS - Seay Oil Company UK (Manchester City)
2008-02-01 17:44:00 Fraud notice by Engineer Jobs Seay Oil Company or other variations, Seay Oil Company, Inc, Seay Oil Ltd - all fakes, there is only one legitimate company named Seay … Continue
Riv Oil Nigeria Plc OR Rivoil Nigeria Plc
2008-02-01 17:24:00 Fraud info issued by West Africa Petroleum Jobs Riv Oil Nigeria Plc OR Rivoil Nigeria Plc = scam companies (invented names) … Read Details
Delta Recruitment Agency United Kingdom
2008-01-31 21:58:00 Details offered by Subsea Design Jobs from London; using +447024081048 and deltarecruitment@yahoo.com … Continue
Fraud! Zenith Bank Plc London
2008-01-31 21:44:00 Fraud notice by UK Oil Jobs Zenith Bank Plc London - zenithbank_recruitment_plc@yaho-o.co.uk … Continue
So called British Immigration Consult
2008-01-31 21:40:00 Scam alert issued by Maritime Jobs … people behind britishimmigrationconsult@mail.-com, britishimmigrationconsul@mail.c-om - beware … Read Details
Internet Fraud Watch: The Most Common Scams
2008-01-30 14:16:00 Imagine this scenario, you are at your computer and you begin reading your email. Among all of the messages from friends or the garbage email you are getting, you notice EBay has sent you a message. A serious malfunction has happened in one of there databases. They need you to follow the URL link in your email, and begin to update your information. Of course you trust EBay, so you once again, you reenter your email address, your real address, your phone number, and finally everything was correct but they did have your credit card number wrong. As you want them to have all of your information, you enter you credit card number, and do not even hesitate before clicking submit.I explained this scenario, the exact way it has happened for thousands of people. It's important you read this article carefully. It may just save your identity. The email you received, you may not have guessed, is a carefully thought out fake. Companies such as EBay, Paypal, your bank, or any other ...
EPS Protech Engineering
2008-01-30 00:12:00 Details offered by Geoscience Jobs EPS Protech Engineering = name involved in various illegal activities, mainly scam employment letters … Continue
Alert on D & G Petroleum and Gas Limited (Nigeria)
2008-01-30 00:03:00 Data provided by Oil Jobs Onshore Offshore D & G Petroleum and Gas Limited from Nigeria … More
Fake UK Co - Con Oil and Gas Ltd
2008-01-29 23:59:00 Fraud notice by Petroleum Job Openings Con Oil and Gas Ltd personel.conoil@gmail.com, +447031941146, +448701334175 … Continue
SCAM - Bundi Recruitment Inc
2008-01-29 23:54:00 Scam alert issued by Engineering Jobs Bundi Recruitment Inc can’t be trusted … Read Details
Slok Oils Nigeria Plc www.slokoilsonline.com
2008-01-28 22:21:00 Details offered by Diving Jobs Slok Oils Nigeria Plc is not a legitimate company, but a scam one … Continue
FRAUD! WEAJO (Worldwide Employment And Job Opportunity)
2008-01-28 22:17:00 Data provided by Petroleum Jobs WEAJO (Worldwide Employment And Job Opportunity) is another scam; beware … More
Fake Dutch / Belgian Company
2008-01-28 22:14:00 Fraud notice by Jobs in European Union Wintech Engineering www.wintechengineering.com, steve@wintechengineering.com … Continue
SCAM: Sun Oil & Gas UK or Sunoil & Gas UK
2008-01-28 22:10:00 Scam alert issued by Structural Jobs Sun Oil & Gas UK or Sunoil & Gas UK are fake companies used in job scams … Read Details
Fake Nigerian Recruitment Agency
2008-01-25 22:56:00 Details offered by Subsea and FPSO Jobs Garima Recruitment has been identified as a scam agency, offering false jobs in West Africa; beware! … Continue
Beware of ELF Petroleum Limited elfjobsconsultants_uk@yahoo.co.uk
2008-01-25 22:41:00 Data provided by Mechanical Design Jobs You have to avoid ELF Petroleum Limited, communicating via fake emails such as elfjobsconsultants_uk@yahoo.co.-uk … More
Cole Taiye Recruitment UK
2008-01-25 22:26:00 Scam alert issued by Offshore Maritime Jobs This so called Cole Taiye Recruitment UK is a fake, don’t trust anything related to it or coming from cole.taiye@yahoo.com … Read Details
Lead Oils is a SCAM company
2008-01-23 18:23:00 Details offered by Marine Jobs Offshore Be advised that Lead Oils is a fake company with no legitimacy … Continue
Fraud Company: Calpine Group Ltd, Senegal
2008-01-23 18:09:00 Data provided by Drilling Rigs Jobs Calpine Group Ltd, Senegal is listed on Oil Offshore Marine’s list … More
Bob Recruitment / Bob Recruiting Agency UK
2008-01-23 18:03:00 Fraud alert by Petroleum Jobs Bob Recruitment / Bob Recruiting Agency UK claims to recruit for Mobil Oil, Marathon Oil, and Shell … Continue
The British Art Placement Agency
2008-01-23 17:59:00 Fraud alert issued by Oil Engineer Jobs Art Placement Agency, people behind artplacementagency@live.com, +447024085196 … Read Details
Fraudulent Company, Concord Group Nigeria from www.concordgroup-ng.com
2008-01-21 11:58:00 Data provided by International Oil Careers Concord Group Nigeria from www.concordgroup-ng.com = fake website used in job scams … More
Scam Company, Alpha Human Resource Consultancy
2008-01-21 11:48:00 Fraud alert issued by Energy Jobs Alpha Human Resource Consultancy claims to recruit for … Read Details
About Western Travel Agency
2008-01-19 00:03:00 Details provided by Engineering Vacancies Western Travel Agency using www.western-travels.com is a hoax … Continue
SCAM! Seay Oil Company, Inc
2008-01-18 23:59:00 Data offered by Petroleum Careers Seay Oil Company, Inc www.seayoilco.com and www.seayoil-uk.com are fake websites … More
Rod Way Shipping UK, www.rodwayshipping.com
2008-01-18 23:55:00 Hoax alert by Offshore Drilling Rig Jobs This is a hoax: Rod Way Shipping UK, www.rodwayshipping.com … Continue
Non-existent Company, Riv Oil Nigeria Plc
2008-01-18 23:50:00 Scam alert issued by Oil Job Riv Oil Nigeria Plc is a scam company … Read Details
Scammers: Maldini Career Consultants Agency
2008-01-17 22:35:00 Data offered by Ship Design Jobs Maldini Career Consultants Agency = scammers … More
Fraud - Lager Recruitment
2008-01-17 22:31:00 Fraud alert by Petrochemical Jobs Lager Recruitment and lagerrecruitment@yahoo.com, +2348076812319 … Read More Details
Fake company, Oryx Oil & Gas in Benin
2008-01-16 22:08:00 Data offered by Marine Jobs Oryx Oil & Gas in Benin is a fake Oil & Gas company; beware! … More
FRAUD: Atlas Petroleum International Company Ltd
2008-01-16 22:05:00 Fraud alert by Oil Offshore Marine Beware Internet Fraud and the so called Frank Agu; people behind info@atlas-petroleum-internatio-nal.com - www.atlas-petroleum-internation-al.com is fake … Read Complete Details
A.C. Recruiting Agency (London, UK)
2008-01-16 22:01:00 This is a scam alert issued by Energy Careers A.C. Recruiting Agency (London, UK) people behind www.acrecruitingagency.com, info@acrecruitingagency.net, acrecruitingagency@bigpond.com,- +447045727902 … Read Complete Details
Claiming to be directly from or recruiting for Nigerian National Petroleum
2008-01-16 00:31:00 Details provided by Oil and Gas Jobs the real company is www.nnpcgroup.com … Read More Details |
|
 |
|
 |
