Monthly Archives: July 2008

EEOC Alerts Public To E-mail ‘Phishing’ Scam

Federal Agency Identifies Internet Fraud Being Perpetrated Against Employers WASHINGTON – The U.S. Equal Employment Opportunity Commission (EEOC) late today notified the business community and general public to a “phishing” e-mail circulating to companies that purports to be from the … Continue reading

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Learning about Internet Fraud

* Avoiding Internet Investment Fraud Find out how to protect yourself from fraud while investing on the Internet and obtain information about safe online trading. * Cyber Crime Information Obtain general information from the Department of Justice about cybercrimes and … Continue reading

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Department of State Warns of Impostor or Fraudulent Websites

The Department of State, Visa Services advises the public that only internet sites including the “.gov” indicator are official government Websites, for our agency offices located in the United States. We are proud to have more than 200 Embassies worldwide. … Continue reading

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Internet Fraud

Hurricane Katrina Relief Fraud The Hurricane Katrina Fraud Task Force was established by Attorney General Alberto Gonzales to combat all types of fraud relating to Hurricane Katrina and its aftermath, with an initial emphasis on charity fraud, identity theft, insurance … Continue reading

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Internet/E-Mail Fraud Alert

Recently, there have been multiple fraudulent e-mails and telephone calls directed to the general public and credit union members that appear to be from NCUA. False e-mails ask recipients to click on a link to confirm, verify or approve financial … Continue reading

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OFT and Nigerian financial crime squad join forces to combat spam fraud

The OFT and its law enforcement partners in Nigeria are warning consumers to be wary of unsolicited emails asking for help in moving large sums of money in exchange for a share of the spoils. The emails often appear to … Continue reading

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Protect yourself from Nigerian scams

If it looks too good to be true-it probably is. Remember there are no get-rich-quick schemes: the only people who make money are the scammers. Do not let anyone pressure you into making decisions about money or investments: always get … Continue reading

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What are ‘Nigerian 419’ scams?

A ‘Nigeria’ scam is a form of upfront payment or money transfer scam. They are called Nigerian scams because the first wave of them came from Nigeria, but they can come from anywhere in the world. The ‘4-1-9’ part of … Continue reading

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West Aferican Advance Fee Scams

The Standard Scam: Send me money, so that I can give you millions in return. This is an old con known as the “advance fee scam” and it dates back to the early 1900’s through the United States Postal Service. … Continue reading

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