The Madoff Fraud:Scam of the Century
FBI Advice : Avoiding Various Types of Frauds


FBI Uses ‘Hedge Fund’ To Catch Scammers

Votes:7 Comments:0
FBI Uses ‘Hedge Fund’ To Catch Scammers January 15, 2009 Accused fraudsters Bernard Madoff and Marc Dreier apparently think that many hedge funds are saps. The Federal Bureau of Investigation appare READ MORE

Avoiding Non-Delivery of Merchandise

Votes:10 Comments:0
Avoiding Non-Delivery of Merchandise Make sure you are purchasing merchandise from a reputable source. Do your homework on the individual or company to ensure that they are legitimate. Try to ob READ MORE

Avoiding Internet Auction Fraud

Votes:16 Comments:0
Avoiding Internet Auction Fraud Understand as much as possible about how the auction works, what your obligations are as a buyer, and what the seller's obligations are before you bid. Find out w READ MORE

Avoiding the Nigerian Letter Scam

Votes:40 Comments:0
Avoiding the Nigerian Letter Scam Be skeptical of individuals representing themselves as Nigerian or foreign government officials asking for your help in placing large sums of money in overseas ban READ MORE

Avoiding Business Fraud

Votes:8 Comments:0
Avoiding Business Fraud Purchase merchandise from reputable dealers or establishments. Try to obtain a physical address rather than merely a post office box and a phone number, call the seller to READ MORE

Avoiding Investment Fraud

Votes:32 Comments:0
Avoiding Investment Fraud Don't invest in anything based on appearances. Just because an individual or company has a flashy web site doesn't mean it is legitimate. Web sites can be created in just READ MORE

Avoiding Credit Card Fraud

Votes:37 Comments:0
Avoiding Credit Card Fraud Don't give out your credit card number(s) online unless the site is a secure and reputable site. Sometimes a tiny icon of a padlock appears to symbolize a higher level of READ MORE

FBI Warning about Common Fraud Schemes Telemarketing Fraud Jury Duty

Votes:27 Comments:0
Telemarketing Fraud When you send money to people you do not know personally or give personal or financial information to unknown callers, you increase your chances of becoming a victim of telema READ MORE
Advice from the FBI on Avoiding Various Types of Frauds. Includes credit card fraud, internet fraud, nigerian letter fraud , non delivery of merchandise
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