Articles about Nigerian Frauds (0-25 of 25)

  • Pertaining To Books On On-line Banking
    By: Karri Owens | - There are numerous intellectual books on internet banking. There appear to be few that the average person can understand and understand. With a little investigation at your local bookstore and online, you'll find some fairly recent books which have something to say to the average consumer about online banking.
    Scams and Swindles: Phishing, Spoofing, ID Theft, Nigerian Advance Schemes Investment Frauds: How you can Recognize and Avoid Rip-Offs in the Internet Age is a book written in plain ...

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  • Being Scammed By Nigerian Scammers
    By: eccuni | -
    When we deal with a certain problem, it is normal for us to first understand it before dealing with it. The same thing applies with online frauds, phishing, malware and any kind of cyber attacks, before the incident response or even the attack could even happen; the experts would research and further understand each threat. However, no one knows about these Nigerian scams, thus it is hard to defend against this kind of fraud and predicting its movements is almost impossible.

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  • Avoid Those Frauds And Scams In The Internet
    By: eccuni | -
    More and more people are using the internet to shop, to do business transactions, bank online and others, because of this internet frauds and scams became more and more common. The crime has not only increased in numbers but their methods have become cleverer and also more sophisticated that any follow-up incident handling will be left confused on how the crime is perpetrated. So what can we do to not become helpless prey of these fraudsters and scammers? If you want to know how to deal w ...

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  • Beware Of Frauds In Internet Banking
    By: Internet Banking | - The questions that certainly pops up mind of Internet Banking customer is whether it is safe and secure mode of transacting business. Innumerable hoodwinking prevents us to transact business on online basis. Internet banking frauds like phising, which is fraudulent process of acquiring sensitive information from customers. The information may pertain to usernames, passwords and credit card details or it may be bank account details. The prime targets of these techniques are HNI and they are coine ...
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  • Pitfalls And Benefits Of Internet Banking
    By: Mr. james | - Internet Banking is of quite eminence to customers and bank. They endeavor great vantages to the general public. You can avail exemplary services that will surely make your life convenient and easy. Availing Internet Banking services are quiet simple as you have to answer some easy questions and choose certain security measures while opening account like entering password or choosing security question etc. Commencing from laudable services they proffer are overall costs of availing these service ...
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  • Heaps Of Inactive Money, A Curse To The Society
    By: Patsy Spain | - Especially from certain parts of Nigeria and Amsterdam the amount of bad men involved in this computer crime activates are found to be abundant. They claim to possess hefty money and gold under their custody in security companies and would well want to get them released through you, due to their miserable plight at present. The story is made in such a splendid way that one would seriously appreciate the ways they have made their requests and proposals.

    Moreover you will find a stan ...

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  • Strathclydeuni And Associates Quick Facts On Email Scams, Fraud And Boiler Rooms
    By: davidgani | -

    Strathclyde community and association quick facts on email scams, fraud and boiler rooms. A warning before investing and how to protect your personal information online.

    Some email users have lost money to bogus offers that arrived as spam in their in-box. Con artists are very cunning; they know how to make their claims seem legitimate. Some spam messages ask for your business, others invite you to a website with a detailed pitch. Either way, these tips can help you av ...

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  • Nigerian Fraud
    By: Odesi Desko | - Within the last few years, the 419 fraud has quickly become one of the most prevalent forms of fraud out there. Due to widespread use of the Internet, it has since become far easier to commit fraudulent activity and target thousands of people, specifically through email accounts. In order to work, this method requires the recipient to advance money to the fraudulent people under the promise of receiving a gain on their money.

    Even though the advance-fee scam has been operating for a f ...

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  • Wash Wash Ripoff
    By: Odesi Desko. | - Everyone would like to think that at some point in their lives a money tree will rain bills upon their heads and solve all their financial woes. Unfortunately, as they go through life they realize that the odds of that happening are nil and none. A newer scam which hit the streets sometime in 2000 became known as the Black Money Scam and is a high-tech trick that rivals that of magicians performing on stage.

    The wash wash ripoff bears some resemblance to the other advanced fee ripoffs ...

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  • Black Money Scam Original
    By: Odesi Desko | - Everyone would like to think that at some point in their lives a money tree will rain bills upon their heads and solve all their financial woes. Unfortunately, as they go through life they realize that the odds of that happening are nil and none. A newer scam which hit the streets sometime in 2000 became known as the Black Money Scam and is a high-tech trick that rivals that of magicians performing on stage.

    This scam is very similar to the advanced fee fraud except that there is actu ...

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  • Nigerian Black Money Scam
    By: Odesi Desko | - Everyone would like to think that at some point in their lives a money tree will rain bills upon their heads and solve all their financial woes. Unfortunately, as they go through life they realize that the odds of that happening are nil and none. A newer scam which hit the streets sometime in 2000 became known as the Black Money Scam and is a high-tech trick that rivals that of magicians performing on stage.

    This scam is very similar to the advanced fee fraud except that there is actu ...

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  • Nigerian Stock Exchange
    By: Olawale ADEDIPE | - The Nigerian Stock Exchange came into existence as Lagos Stock Exchange in 1960. In December 1977 it got its name changed to Nigerian Stock Exchange which at present has various branches with head offices at Lagos. The branches are at Kaduna, Port Harcourt, Kano, Onitsha, Ibadan, Abuja, Yola and Ilorin.

    The Nigerian Stock Exchange started with about 19 securities listed for trading but today more than 250 securities are listed on the Exchange. Most listed companies are affiliated to ...

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  • Fbi Reports Upon Crime On The Internet Thriving In Recession
    By: Jeff Ryan | - Today, whether you talk about the IT industry, real estate, or any other business group, topics revolving about the recession are prevalent nearly everywhere except one. Unfortunately, it happens to be the field of internet crimes.

    Recently, as per the reports generated by the Internet Crime Complaint Center (IC3) ( controlled by the National White Collar Crime Center as well as FBI), here are some mind boggling facts and figures about internet crimes in past 12 months.
    Fir ...

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  • Frauds In Import Export Business - Time To Exercise More Caution
    By: Babu | - Ironically, this is the time to exercise more caution as fraudsters may exploit present desperation in market to target more exporters with seemingly lucrative deals.

    Exporters should be very cautious about certain geographical regions which have become a favorite destination for fraudsters and con artists.

    Some may find it sweeping generalization or even unfair treatment - but the fact remains that there is no sign of a decline in scam proposals even after wide pub ...

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  • The Scam Report
    By: Bill Lyman | - Scams are ubiquitous these days. They arrive via email, postal mail, Internet, telephone, newspapers and magazines, even door-to-door. And as the economy worsens, you can bet that these scams will increase.

    They attack homeowners, car owners, unemployed, job seekers, senior citizens, students, the rich, the poor, the middle-class. I'll show you how they go phishing. How can you protect yourself? This article will answer those questions and help you protect your pocketbook.
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  • Own A Credit Card ' Things You Should Know
    By: heena | - Have you ever received a call stating that there are some discrepancies with your credit card number and that the caller (presumably the bank) requires your cards' PIN, password or your PAN number to verify the details. Now, does that sound fishy to you? If it doesn't, then it should. If you receive such a call, even if he says that he/she is calling from the bank which issued the card, do not give them any of the details. The reason behind it is that, card issuing bank or credit bureau already ...
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  • About Scam And Spammers
    By: Sangeetha Mohandass | - You just got a vital email from the wife of the recently departed Nigerian head of state. It seems that the former Nigerian leader's family is being stressed and deprived of access to the last of the family funds. She is very much seeking someone outside of the country to aid secure this $38 million dollar fund. If you are keen to help, she will prize you with a substantial portion of the $38 million dollars.

    If you are an astute and experienced Internet user, you will right away ...

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  • Newly Established Auction Site
    By: Jax Maxwell | -

    Type: Online auction site
    Public Founded: Decatur, Georgia, USA (November 7, 2007)
    Headquarters: Decatur, Georgia, United States
    Key people: Jay Marshall, CEO

    Industry: Auctions Products: Online auction site, Electronic commerce, shopping mall Other sites: BidAuto, CDLife,
    Slogan: Your Marketplace
    Website: www.bideuphoria.com

    Countries in which BidEuphoria is localized.

    BidEuphoria, Inc. is an Am ...

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  • Internet Scams And Frauds
    By: David H Urmann | - Internet scams and frauds are perpetrated worldwide. With the widespread use of the Internet, these criminals have easier access to their unsuspecting victims. The most important thing to do is to be vigilant and careful so as to avoid falling into their traps.

    Incidents of scams and frauds are increasing every year. Many people fall victims to these crimes and lose thousands, and some even millions of bucks. Today, as scores of people are using the Internet, criminals are taking ...

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  • Aproposauctions
    By: aproposauctions | - AproposAuctions, LLC
    7514 Girard Ave #1-515
    La Jolla, CA 92037

    This company utilizes the eBay platform to reach customers worldwide. They specialize in both rare collectibles and alsohave contracts with companies to provide new overstock merchandise at amazingly low prices.

    AproposAuctions, LLC was founded in 2003 by Brent Dupay and Benjamin Anderson. Both had several years of previous experience in the vintage magazine field and used their connection ...

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  • Books Online About Internet Banking Can Help With Questions
    By: T. Detty | - There seem to be few that the average person can read and understand. With a little investigation at your local bookstore and online, you can find some fairly recent books that have something to say to the average consumer about internet banking.

    Scams and Swindles: Phishing, Spoofing, ID Theft, Nigerian Advance Schemes Investment Frauds. There are many how-to books with instructions about knowing when you are being taken for a ride.

    If you read this book, you ...

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  • Basic Rules Of Scam Baiting
    By: dany | - The goals of scam baiting carry the pleasure of baiters and their readers. To that end, a general status symbol among scam baiters is the collection or display of a photographic "trophy," a picture apparently taken of the scammer, typically while holding custom made signs, or in odd poses with exact props (such as placing a fish on one's head). Other trophies could include documents such as oaths and the pseudo legal documents, taken as the 419 scamr as a step forward towards a hopeless goal.
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