Internet Fraud


How to know an Online Store is legitimate or they want to scam you ?

How to know an Online Store is legitimate or they want to scam you ?

How can I find out if an online store is legitimate ? How to Check the Reliability of Online Shops ? Shopping online is a great way to find what you want and to save money. But how do you... (Continue reading)

Internet and e-commerce industry in Sweden

Internet and e-commerce industry in Sweden

Sweden, a Nordic country on the Scandinavian Peninsula in Northern Europe, is the third largest country in the European Union in terms of area, populated by about 9.2 million people, with its capital in Stockholm. Sweden ranks first in... (Continue reading)

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UBS was found involved in a securities fraud, ordered to post a $35 million bond

UBS was found involved in a securities fraud, ordered to post a $35 million bond

UBS was ordered to either pledge assets or post a $35 million bond after a Connecticut court found "probable cause" that the bank committed securities fraud in a deal with Pursuit Partners according to the reports of the hedge... (Continue reading)

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Minnesota police charges 11 crooks in a credit card scam

Minnesota police charges 11 crooks in a credit card scam

Eleven people were charged with fraud in an elaborate, counterfeit credit card scheme in Minnesota. Eight of these defendants are at the custody at the moment while the other three are still being searched by the police. The criminal... (Continue reading)

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European agency expresses concern over 149% rise in ATM fraud

European agency expresses concern over 149% rise in ATM fraud

According to sources, Enisa, a European security agency, is calling on banks and law enforcement agencies in EU member states to raise awareness of cash machine safety issues following an alarming 149% rise in ATM attacks in 2008. The... (Continue reading)

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Inspector says SEC official’s relatives entrusted $2 million to Madoff scam

Inspector says SEC official’s relatives entrusted $2 million to Madoff scam

According to the agency’s watchdog, family members of a U.S. Securities and Exchange Commission enforcement official, whose unit got a tip in 2005 that Bernard Madoff may be running a Ponzi scheme, entrusted $2 million to the scam. Inspector... (Continue reading)

British police arrests a man in a HMRC fraud

British police arrests a man in a HMRC fraud

UK police investigating a complex online fraud which scammed more than a million pounds from taxpayers have arrested a man in London. In June HMRC discovered "an e-crime attack" on its self-assessment system. The attack was part of a... (Continue reading)

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A woman was scammed of $4,000 by a Facebook friend

A woman was scammed of $4,000 by a Facebook friend

Police said on Wednesday that a Missouri woman was tricked into wiring about $4,000 to someone in England after receiving faked messages from a friend on Facebook asking for help. According to Sgt. Jason Selzer, Jayne Scherrman of Cape... (Continue reading)

Armenia shuts down WebMoney for illegal gambling

Armenia shuts down WebMoney for illegal gambling

State investigators in Armenia reported that they detected underground casinos that acted under the guise of internet clubs. According to the official sources owners of the clubs were at the same time representatives and providers of electronic payment system... (Continue reading)

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