Black Dollar - Black Money Scam 
While this particular scam is usually referred to black dollar scam, actually any worldwide currency can be used for the act. The victim somehow has been involved...
ney-scam.html
Bogus Magazine Subscriptions
A variation of telemarketing theft where false, pretending to be telemarketers persuade consumers into paying subscriptions for magazines...
iptions.html
Car Insurance Fraud, Paper Claim - Fake Insurance Claims
Insurance industries report a possible 3% to 10% of all insurance claims are frauds. There also are many reports of exaggeration, for instance if a thief has stolen a TV from someone, he will usually hide his computer...
aper-claim-fake.html
Chain Letters
There are two types of chain letters. First type is of no actual danger to anyone and involves no financial investments, still they can be...
Charity Scams - Fake Charities
Most of us have the gift of human compassion. Whether it is the victim of September 11th or the little orphan across the street we...
arities.html
Cheque Fraud
Cheque Fraud is one of the oldest types of financial crime. Even in our computer and internet technology era, many still preffer to pay by cheque or bankers...
Cramming - Overcharged Telephone or Internet Bills
Cramming happens when a telephone company or internet service provider company charges you for extra services that you never agreed...
telephone-or.html
Credit Card Fraud
Credit Cards are a convenient payment method, although they do carry risks. Credit and charge card fraud costs cardholders and issuers hundreds of millions of dollars each year. While theft...
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Dating Scam
Online dating is a big interest for many internet users and also is a large business industry. As such it also has a high potential for dating scam...
eBay Fraud
To setup fake auctions thieves need multiple eBay accounts, because eBay is catching scammers and looking 24/7 for bogus auctions. There are two ways to obtain multiple eBay seller accounts...
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