Forum Übersicht - 1.4. Tipps » The Internet Fraud Advisory

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........................................................... Internet fraud.

Well done, you were right to be suspicious!! Most users of the Internet are nice people but, as in any large population, detestable creeps sometimes emerge from the shadows. Some notes on current fraud techniques follow but check the linked pages for more detail on the false names, company titles and methods used by the criminals:

The lottery fraud, The money laundering fraud, Fraudsters haunting dating/matchmaking websites, The fake job offer fraud. The bank accounts they use. A report on the mail service providers. The fake loan offer fraud. New: The Nigerian service providers.