nternet is an excellent invention by the modern science. It is not necessary to explain newly the contribution of Internet. But devil is always behind of all good thins. Internet is not free from that. So it is important to all Internet users that they should be alert against this fraud dealings in Internet.Recently the IC3 has disclosed the record of 2008 about Internet Fraud. This rate is 33% higher than previous year. According their report Columbia is in top position about fraud dealings then Nevada and Washington.FBI got different type of complaints. Non-delivery complaint 32.9%, auction fraud 25.5%, Credit card fraud 9%, Confidence fraud 6.2%, Nigerian lottery fraud 2.8%.The total dollar loss from all 72,940 cases of fraud referred to federal, state and local law enforcement was $246.6 million, with a median dollar loss of $931 per complaint — up from $239.1 million in total reported losses in 2007.Most of the fraud has occurred by email scam. The scammer send email to the client to send detail information including Full name, address, credit card number etc.Nigerian lottery scam send that you have won a big amount of money from UK lottery. To get your money you they will ask you to send some processing fee to transfer your money to your account.”Recipients are told that if they do not comply with the FBI’s request for information, they will be prosecuted or suffer some other financial penalty,” the IC3 report concludes. “In some cases, recipients are led to believe that they will become the subject of a terrorist investigation if they fail to cooperate.”How to protect yourself from lottery or any other greedy offers? If any email comes about your lottery winning news simply avoid it and send a complain to IC3 office. Mark the email number as a spam message and filter it with auto deletion option.Internet Fraud is a growing concern among the Internet users. The best way to protect it do not believe anything easily and do not be too greedy. Try to read IC3 report sometimes and latest news about Internet fraud.How FBI can help? FBI should publish this kind of Internet fraud news to the daily newspaper, they can declare it through TV and Radio channel. They can request all countries Government to follow the same method to protect Internet fraud in their respective countries.Search Engines like Google, Yahoo, MSN, AOL can also help the Internet users from Internet fraud. They can send email alert about Internet fraud to all of its free email clients and warn those private server owners where from these fraudulence message come.Finally Internet users should make transaction only with trusted, big size and old online shop such as amazon, buy.com etc. You can buy many products from those shop including computer, notebook, laptop, phone, mobile games etc. Another think you should remember that do not follow the cheap price only. Before purchasing you should check the company’s age, record, faithfulness etc. Read more
Entries Tagged as 'Information'
Internet Fraud Has Risen 33%
January 22nd, 2010 · Comments Off · Articles
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Tags: Fraud·Information·Internet·Money
Opportunity Or Scam? Four Internet Business Opportunity Danger Signs
January 22nd, 2010 · Comments Off · Articles
While there are many genuine and legitimate opportunities offering to set people up in their own home based internet business on the internet, it can be difficult to separate them from the ones that only want to take your money. That’s why it is important for you to be aware of some clues hidden within the offers which can mean the difference between finding a legitimate business to operate and ending up helping someone else make money while you lose your shirt.
Typically, there are four danger signs that need to be thoroughly checked out before you sign up to a business opportunity on the Internet. Understand that not all of the companies that make these claims are fraudulent, but these are four things that many scams have in common:
Firstly, you will be expected to pay a large entry fee before you can operate the business. Secondly, you will be told that you can get rich without any effort on your part. Thirdly, there will be no clear information about what you will be selling. Finally, there will be no clearly available contact information such as a genuine street address and telephone number.
Not every business that requests a set up or entrance fee is fraudulent but what you have to consider is the amount being demanded before you can qualify to start selling their product or service.
It should also be easy to understand what you will get in return for your investment in terms of products, services and training. Many a fraudulent company will list training as one of the perks, but often the training consists of nothing more than links to other sites where you are expected to learn about the company’s business model.
If the training focuses entirely on how to recruit others into the business in return for a commission instead of selling real products, the company’s operation may very well be a scam or certainly of questionable legality.
Ask anybody who has ever been involved in building a real business and you will be told that it takes effort. You have to work your business if you want it to succeed. That is no different for businesses that operate entirely on the Internet. But one of the most common pitches Internet scams make is the promise of easy money for little effort, no more than an hour or two a day or even a week. Sadly, however, there really is no such thing as a free lunch and anybody who tries to convince you otherwise is not being totally honest. Claims about how much some people have earned are usually accompanied by a disclaimer stating that the quoted figures are not necessarily typical of the potential earnings, which should beg the question about why the figure was quoted in the first place.
Many scam artists keep you in the dark about what their business offer is about until after you have spent your money and discover there is no way you can sell the business to others with a clear conscious. So, if you have been reading a business opportunity website for several minutes and still have no idea about what the product or service is, it could be that the offer is a scam. You should at least know what the product is, and how much it will cost, before you get any further involved with the business.
Check out the contact information. If the only way of contacting the company is via an email address that might be because they don’t intend to be around long enough to deal with your questions or complaints. Money back guarantees are worthless if there is no place you can go to claim your money back. Neither post office boxes nor email addresses can be relied upon if there is no other contact information available.
Finally, there are a couple of quick and easy things you can do to check out a company’s reputation. First, simply type the name of the company and the word “scam” into Google and check the results. Another place you can check out a company is on a business opportunities forum. Sign up to a forum and then start a thread asking about the company that concerns you. Remember, though, that just because a disgruntled person calls something a scam does not necessarily mean that it is. However, if there are a lot of complaints, and if the company charges a large entry fee, makes outlandish promises, offers no clear product information and posts no genuine contact information, then the chances that you have found a fraudulent operation are quite high. Don’t sign up to their offer and certainly don’t give them any of your money.
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Tags: Article·Business·Company·Information·Internet·Money·Product·Scam·scams
Be Aware Of Ongoing Coastal Vacation Scams
January 22nd, 2010 · Comments Off · Articles
Though there are companies offering wholesale vacation packages that are legitimate, there are also several companies on the Internet that are posing as coastal vacation dealers and scamming thousands of people out of their hard earned money. These scam artists are well versed in travel package proposals and can sound incredibly convincing. They will offer you an amazing price for a coastal vacation getaway and will often tell you that all you have to do is send X amount of money to an address and that they (the salesperson) will take care of the rest for you. As you write your check and mail it off the scam artist collects these checks and then disappears. You are out X amount of money and a vacation dream. Other scam artists prey on victims to steal their money and identity. By doing the similar actions as above as well as taking social security numbers and bank account information for personal fraudulent use. These victims have lost money and a sense of trust.
Coastal vacation scams are still ongoing though the federal state task force has begun to take Internet business fraud much more seriously. Law enforcement sweeps targeting this type of fraud have placed 25 individual scam artists in prison for terms up to160 years. There have been 23 fraudulent business convictions and counting. Not only are customers of these services being taken advantage of, but those seeking a work from home opportunity are being subject to these actions as well. Internet companies including false coastal vacation sites are offering job opportunities claiming to make thousands of dollars while you sit at home and collect the earned cash. People are sending in a membership fee to join this false business and being scammed out of thousands of dollars and their dreams of home business operation. For those who have been victims to such scams they have had to learn how to protect their selves from this event the hard way. For those of us who have not been subjected to an Internet scam we should head some important warning signs.
In order to protect yourself from these scams you should always look for a BBB symbol. This is a symbol that states a business is legitimate and is registered with the Better Business Bureau. If this symbol is not present feel free to contact the BBB for an investigation. Prior to sending off any payments or personal information do some research. Take the time to find out where the company originated from and how long they have been in business. Look for references to see how previous customers or clients have found these services. There is nothing wrong with probing a company for information to protect yourself. Never give out personal information prior to knowing a company’s true background. If a company or its representative cannot provide this information you should contact authorities for an investigation. If a company has nothing to hide they will gladly answer any questions that you have. Protecting yourself from fraud and scams such as the coastal vacation scams is your duty to yourself as well as those around you.
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How To Pick Out A Home Business Scam
January 21st, 2010 · Comments Off · Articles
While the internet has numerous opportunities to choose from, you also must be cautious of the wide array of home business scams. As sad as it is to say, there are just as many scams on the internet as there are legitimate opportunities. But with the proper precautions, you can stay clear and enjoy a rich life on the internet.
There are several things that give away a scam on the internet. The first thing you want to look at prior to joining any program is the sales page. It is common for a home business scam to go on and on about how much money you will make. Not only this, but many scams say how you will make a certain amount of money in the first week or two. Even if you are in need of extra money quickly to pay bills or debts, if you stop and think about it, this is not very likely to happen and you could end up further in debt.
There are other problems with these claims. First, no company can guarantee that you will succeed with their program. No matter how good the company is, you still have to invest time and effort to see the rewards. Therefore, it is a bogus statement for programs to guarantee you will have success.
Second, it is virtually impossible to have instant success on the internet. It certainly speeds up the process if you join an existing program over starting your own from scratch. But it still takes a good amount of time to learn the program, become an expert on the program, and learn who and where to look for customers. Do not be fooled into thinking you can make money overnight.
Lastly, far too many internet scams go on and on about how much money you will make without mentioning how you will make money. All they want you to do is join and hope that you ask questions after they have your money. Do not join anything until you know exactly what the program is all about.
The way you do this is by asking around the internet and contacting the person in charge of the program. A legitimate home business program is more than willing to answer any questions you may have. Because of this, look for contact information on the sales page and home page if you join the program. You want to know you can get in touch with someone in charge of the business. If your call or e-mail goes unanswered or the contact information is false, then you know to stay away from the opportunity.
Just like everything in life, you have to be cautious about what you join and what you invest in. There are far too many home business scams out there waiting to pounce on someone who does not know better and the Internet does make it easier. But as long as you are careful and get the questions you have answered, there should be no problem.
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Looking For Internet Business Scam Review
January 21st, 2010 · Comments Off · Articles
You have all heard the advice, If it’s too good to be true be careful. This is great advice when you are thinking about making money on the internet but you are afraid of scams. One little word can make a free offer well, not really a free offer. Read read and read it once again.
The scammers are out there looking to make a quick dollar while at the same time, telling you there is no such thing. Read and re-read any offer that is presented to you.
First I want to tell you something you probably know is out there. Hard to think that these are still being sent out, but I got on myself, just two days back.
The very first area that you need to practice care in is that e-mail in box. Anytime someone asks for information such as SS# or bank accounts be very wary. The best advice if you haven’t initiated the call or requested information via e-mail never give out that type of information. In the same vein, you never want to deposit money into an account to which you are give a number in hope of getting a huge amount in return. The old good faith deposit,if it sounds too good to be true, you know the rest.
Another good idea is to check on Google or your favorite search engine for scam alerts. Careful now, I have been told that now there are scam alerts that are there, just to try to get you to buy something. You are starting to see that you always need to be wary.
Think about this, if you where looking to start a business, would you do it without looking into the background of the venture. Would you not talk to others in the same line. I would suggest the same of any online business venture.
Money can be made from your home. It will involve time. It will involve some money up front.There will be missteps. With the right programs and with good solid back up advice the whole process can be made easier.
Thinking about buying a e-book, why not ask for a referral to someone who has read the book and see if they considered the price fair and the advice solid.
If there is a money back guarantee, read it carefully, print it out, and put it aside. If you are not happy with the home based business advice, or the weight loss advice, or whatever you subscribed too, ask for your money back.
One more tip, use your search engine to research the name attached to the web site that you will be directed to. There are a lot of honest people out there that really want to help.
Affiliate programs are some of the easiest money makers out there. The program you are promoting will want you to make money, because they make money. Could not be any easier.
The majority of web sites that are selling either products or information at the very bottom will have the word affiliate. Simply click on the word and get the information on how to get started.
Final piece of advice.Use good judgment and think objectively before you take out that credit card. Storefront refer to it as impulse buying, the same holds true on the internet.
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