© Fraud-Alert.org

 

An Introduction to Online Fraud

Internet fraud is a current epidemic that rakes in billions of dollars a year (US$7.1 billion in 2007 according to the Centre of American Progress). The proliferation of Internet usage in the late 1990s made it an attractive medium for fraud by enabling a worldwide reach in the cover of anonymity. The purpose of this website is to provide a web resource for online fraud prevention, supported by knowledge engendered from applied research.

Online fraud is a problem that threatens to grow with the increasing reach and adoption of the Internet, while being responsible for stifling the growth of Internet business. E.g. popular innovations such as Google, PayPal, and eBay are vehicles for fraud.

 

 

Use the below section to discuss the topic of Internet fraud:

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Mary
Posted 9 days ago
Fulcrum Evaluations LLC is this company a scamer.
Brittany
Posted 261 days ago
Well his name is no longer Randy Brown, It's now Frances and Sandra Powers. They emailed me saying they got my info from babysitter.us. The stories below match. He has a 4yr 10mth year old named Maria. He also asked that I go the the store and look for prices of DS games and would arrange a way for me to pick up the money. I'm so glad I saw all the post before i did this.
Zyman
Posted 412 days ago
Beware not to click on some "unsubscribe" links for spam, as they may be trojans/viruses. If it doesnt look legit just delete it.
ALEX
Posted 487 days ago
I also got the Randy Brown e-mail went through everything got the money orders cashed them bought the ds and games. My bank fifth third did not even know the orders were fake til wayyy later and now im in debt more then $5,000. Any body know who to call ? any way to get out of this ?
Raferty
Posted 605 days ago
I got a facebook deactivation email but it was a hack and virus. Be WARNED!
Gary
Posted 628 days ago
Bware of offers from unknown Facebook users for jobs etc as its a way of getting your private information.
Lawsuit scam
Posted 703 days ago
Emails going around saying you are being sued for something like downloading movies or music, coming from a official looking organisation, and asks for money to settle. BE WARNED!
Assassination fraud warning
Posted 721 days ago
The email is allegedly sent by an 'assassin' who warns the recipient that he or she was made a target by a close friend or colleague. To ensure that one's life is safe, the 'assassin' demands a certain amount of money from the recipient and warns the victim against making a police report.