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A decade of online banking - and online fraud
2009-09-23 17:59:00 By Jeremy Scott-Joynt Ten years ago, people in the UK could be forgiven for thinking that their relationships with their bank were predominantly about one thing. Nationwide bank login page Nationwide was the first UK institution to venture onto the web Queuing. Whether at the branch, at the cash machine, or listening to canned music ...
Men More Gullible When it Comes to Online Fraud
2008-04-04 22:49:00 OuterVillage.com | Technology News & Ideas – A new study shows that men are more prone to Internet fraud than women. IC3 received 206,884 complaints of online crimes during 2007. Their findings show that men lost $1.67 to every $1 lost by women in online fraud. This is a $40 million increase in reported losses to law enforcement when compared to 2006. ... read more
Scam - Carringworth Engineering UK, www.carringworth-engr.com
2008-03-19 23:24:00 Data provided by Oil Offshore Marine FAKE JOB OFFER FROM Carringworth Engineering UK Carringworth Engineering UK (Oil and Gas Contractors) www.carringworth-engr.com 20 Springfield Road Crawley,Sussex,RH118AD, United Kingdom, Tel: 447909674696, Fax:+447092878106, Email:info@carringworth-engr.co-m Attention: We are pleased to offer you a position in our company as a _______ . The employment period will commence from the __________, or as agreed ...
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
Another fraud alert
2008-03-11 21:56:00 Scam Alert by Oil Offshore Marine Mobek Oil & Chemicals using www.mobekoil-chemicals.com
SCAM - Dexxon Oil & Gas United Kingdom
2008-03-10 21:34:00 Scam Alert by Oil Offshore Marine FRAUDULENT COMPANY: Dexxon Oil & Gas United Kingdom - www.dexxonoil.com and www.dexxonoil-uk.com are both scams; people behind info@dexxonoil.com, info@dexxonoil-uk.com, +447024084131 - don’t fall in their trap!
Chelsea Travels = fake travel agency
2008-03-10 21:31:00 Data provided by Oil Offshore Marine So called Chelsea Travels - travel agency, indicated as “official” travel partner of oil companies; involved in job scams; people behind http://chelseatravels.com, management@chelseatravels.com,- chelseatravels@mail2consultant.-com, +447031861882
CyberSource Brings New Levels of Automation to Online Fraud Control
2008-03-04 20:06:00 Fraud Portal's Intelligent Review Technology to bring smart automation into order review; Device fingerprinting added to comprehensive detection intelligence system
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.
Fake Employer - Empire Petroleum SA Spain
2008-02-05 17:54:00 Details offered by Engineering Jobs Empire Petroleum SA Spain Costa del Sol Edif., 28008 Madrid - Spain; www.empirepetrol.net is a scam website; hrdept@empirepetrol.com is used by scammers … Continue
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
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
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
Alert - Fake Deutsche Bank
2008-01-31 21:49:00 Data provided by Oil & Gas Industry Careers Deutsche Bank using dbankrecruitmentagency@yahoo.co-m or Deutsche Bank Agency using jobs.deutsche@yahoo.es = scammers … More
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
Afilias Registrar Combats Online Fraud
2008-01-30 02:01:00 Afilias, a registry services provider, today announced that it has been elected to serve on the... Build your website in 2 hours. Visit http://www.lunarpages.com/id/we-bsbesthost
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
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
The Warning signs of Online Fraud and How to avoid it
2008-01-29 10:48:00 The number may seem grim for Web-based commerce. In 2004 in the Unites States alone, computer users logged in more than 207,000 Internet fraud reports to the U.S. Internet Crime Complaint Center. If you look hard at this number, you may be astounded, and a good bit frightened, by the implication. You may ask, "Is it really safe to buy and sell at an online site?"Put simply, the answer is: yes. The Internet is an incredibly powerful tool for business, so you can't pass it over just because of a few crooks and conmen even if they do seem like they're behind every pop-up window and banner ad. The truth is that you can create opportunity and make more money online than you could lose in fraud.Better yet, you could lose absolutely nothing if you know the warning signs of fraud and the tricks to avoid danger during your Web-based business dealings.Whether you're looking to buy or sell goods online, the first and the best way to fight fraud is prevention. There are certain warning signs...
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
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
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
About Dexxon Oil & Gas United Kingdom
2008-01-22 18:54:00 Data provided by Petroleum Engineering You cannot trust Dexxon Oil & Gas, as they are scammers … More
Fake Travel Agency: Chelsea Travels
2008-01-21 12:07:00 Details offered by Oil Jobs in England Chelsea Travels is involved in job scams; people behind http://chelseatravels.com, management@chelseatravels.com,- chelseatravels@mail2consultant.-com, +447031861882 … Continue
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
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
Email bullying, online fraud, electronic identity theft: guard against cybe
2008-01-18 16:19:00 If a malicious employee stole data from your organisation, would you have the skills to detect it? Could you gather evidence that would help the authorities prosecute a criminal case? Would you be able to produce the evidence to handle a disputed transaction, or a misbehaving employee? In this digital age we live in, computing security and business IT processes are under more scrutiny and pressure than everbefore. A new postgraduate course from The Open University is now available to equip professionals with a basic understanding of this complex field.Computer Forensics and Investigations provides an introduction to the world of digital evidence collection, forensic computing and IT incident management. The course will enable people to know what to do in the first initial stages of investigation - being a 'First Responder' to a situation and helping an organisation prepare for problems before they happen.Carefully constructed to balance the legal and technical aspects of this...
By: Security Press
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
Aqua Recruitment Services
2008-01-17 22:28:00 Scam alert issued by Oil Industry Employment Aqua Recruitment Services has to be avoided … Read Details
Scammers - Pan-Europe Immigrant Konsult
2008-01-16 22:13:00 Data provided by Oil Jobs Immigration Scammers: Pan-Europe Immigrant Konsult … Read More
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
Fake website by Ocean Oil and Gas Limited
2008-01-16 00:25:00 Details provided by Oil Jobs Ocean Oil and Gas Limited = fake company; setup of a fake website, www.oceanoil-gas.com … Read All
Yet another fraudulent name in the engineering recruitment
2008-01-14 10:06:00 Fraud alert issued by Construction Jobs Engineering Consult Inc uses a free email (engineeringconsultinc@yahoo.co-m) for advancing fake job offers … Continue
Fraudsters - Derrick Recruitment
2008-01-14 10:02:00 FREE info offered by Upstream Jobs Derrick Recruitment people behind derrickrecruitment@derrickrodge-rs.net and derrickrecruitment@gmail.com … Read More
Bosco (British Coal Company)
2008-01-14 09:52:00 Details provided by Mining Jobs The so-called Bosco (British Coal Company) is involved in online fraud, more precisely, job scams … Read Complete Details |
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