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Articles about Nigerian Frauds (0-20 of 20)
- 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 ...
Tags: nigerian stock exchange, nigeria stock exchange, nigeria stock
- Easily Protecting Yourself From Internet Fraud- Top 10 Internet ScamsÃ"'¦
By: sumit001 | - When your customer and/or merchant are nothing but a handle on an Internet website, the likelihood of falling victim to deceit greatly increases. In an age of credit card fraud and telephone scams it is imperative that sellers and buyers protect themselves.
Internet Fraud
The top ten Internet scams as listed by the National Consumers Leagues (NCL) Fraud Center, in 2006 included:
1. Online Auctions - Misrepresented or undelivered goods ...
Tags: ebay, Work at home, Home business, Small business, Make mone
- 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 ...
Tags: Crime On The Internet, internet crime, internet fraud, internet piracy, internet
- 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 ...
Tags: Export Import Frauds, Internet Scams, Nigerian Frauds
- 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.
...
Tags: Scam, scammed, fraud, online scams, fraudulent, spam, spammed, hoax, foreclosure
- 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 ...
Tags: Credit cards, kotak credit cards, secured credit cards, instant credit cards, cash back reward credit cards, business credit cards
- 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 ...
Tags: Nigerian Scam, 419 Scam fraud, Email fraud, Nigerian Spam, S
- 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 ...
Tags: auctions, online auction site, ebay alternative, ecommerce, online shopping, auction, BidEuphoria, toys, consumer goods, digital goods, shopping, consumer el
- 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 ...
Tags: Scams, frauds, victims, scammers, illegal activities
- Really Ordinary - Online Dating Ripoffs
By: Isaiah Henry | - The popularity of online dating is growing rapid with people looking after their soul mate in this virtual world. Nowadays, people spend very little time outside the professional pressure for themselves only. The stressed out people at the end of the day sit and search for friends from the comfort of the home, in the popular world of online dating.
Online dating is a new fad with just about everyone using online dating services. While's it's extremely popular, one must bear in min ...
Tags: online dating scams, online dating, dating services, dating sites, dating, matchmaking, personals
- Exceptionally Common � Online Dating Swindles
By: Isaiah Henry | - The extremely common thing on Internet these days is online dating. Online dating has become widely popular with the growing dependency of people on Internet for anything and everything. But the ones who take its advantages should also know its disadvantages and the amount of risks it carries. Online dating scam is one of the cons of online dating that has broken many hearts.
But, along with this we need to be aware of the online dating scams too. The preparation for risk should b ...
Tags: online dating scams, online dating, dating sites, dating services, dating, matchmaking, personals
- Internet Fraud: The Dangers You, As A New, Unsuspecting User, Are Exposed To Online!
By: David Kowalczyk | - Internet frauds may not be apparent to you, if you are new to the Internet. But, make no mistake! It does not seem to be real until you are actually bitten by an online scam. Those who do fall prey to internet scams are hurt in more ways than one. Anybody using the net for long would sooner than later be acquainted with internet frauds in one of its many avatars. Unsolicited emails, dubious websites and suspicious links are familiar calling cards to online scams if you are a seasoned net user.< ...
Tags: internet fraud, internet frauds, internet scams, online scams, online fraud, nigerian email scam
- 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 ...
Tags:
- 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 ...
Tags: Internet banking, books, articles, scams, crooks, services, wealth, mortgage, mobile, questions
- Why You Shouldn't Believe Everything You Read When It Comes Into Online Investing
By: Adrien Brody | - Every investor dreams of being an early stockowner in a Microsoft or Intel Corp. Dishonest brokers and stock promoters prey upon this greed and offer unsuspecting investors low-priced stocks in companies with new products or technologies (like the self-chilling soda can).
Many fraudulent Internet messages are about general stock-picking advice or mention other investment possibilities. However, some messages tout specific stocks, moneymaking ventures, and service providers. Just r ...
Tags: stock, investing, money, profit, forex, trading, exchange, currency, investment, fund, foreign, mark
Social Web Results   Military Dating Scams (More Nigerian Scammers) | A Soldier's Perspective Shared By: LiveBugler - Lately, we've been getting a lot of traffic to our posts on the dating scams being perpetrated by Nigerian scammers upon unsuspecting women around the...
- 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.
Tags: nigerian spam, 419 scam, nigerian 419 scam, scam baiting, results of scam baiting, 419 spam nigeria, analysis of 419 scam, nigerian 419 spam
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