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Latest Email Scams - Current Internet Scams - rip-offs & scams is dedicated to finding email hoaxes, thwarting Internet scammers, combating spam, and educating web users about email and Internet security issues. rip-offs allows Internet users to check the veracity of common email hoaxes and aims to counteract criminal activity by publishing information about common types of Internet scams. rip-offs & scams also includes anti-spam tips, computer and email security information, articles about true email forwards, and much more. New articles are added to the rip-offs & scams website every day.

Sites that provide valuable info on consumer fraud

By Ripoffs Scams, on June 26th, 2011%

From counterfeit-check scams to identity theft, consumer fraud remains a very serious problem.
scams – Yahoo! News . . . → Read More: Sites that provide valuable info on consumer fraud

Internet Fraud Has Risen 33%

By Ripoffs Scams, on June 24th, 2011%

Internet Fraud Has Risen 33%

Internet is an excellent invention by the modern science. It is not necessary to explain newly the contribution of Internet. But devil is always behind of all good thins. Internet is not free from that. So it is important to all Internet users that they should be alert against this fraud dealings . . . → Read More: Internet Fraud Has Risen 33%

Credit Card Fraud Warning

By Ripoffs Scams, on June 23rd, 2011%

by Anonymous9000

Credit Card Fraud Warning

The world of organised credit card fraud suffered a crashing blow last week when Vladislav Horohorin was finally arrested in Nice. Horohorin, 27, a citizen of Ukraine and Israel, has been described by American officials as “one the worlds most prolific sellers of stolen credit card online data”. He was indicted . . . → Read More: Credit Card Fraud Warning

SMART SENIORS Avoid Scams & Fraud: Internet Scams

By Ripoffs Scams, on June 21st, 2011%

Video Rating: 0 . . . → Read More: SMART SENIORS Avoid Scams & Fraud: Internet Scams

Learn How To Not Become A Victim Of Credit Card Fraud

By Ripoffs Scams, on June 20th, 2011%

by nosha

Learn How To Not Become A Victim Of Credit Card Fraud

Some very alarming statistics are showing that credit card fraud cases are on the rise. No matter which part of the country you are living in you could easily become victimized by credit card thieves. Prevention is obviously worth a pound of cure and . . . → Read More: Learn How To Not Become A Victim Of Credit Card Fraud

FRAUD (Immigration, Insurance, Tax Evasion, Swindling “spouse’) grounds for deportation?

By Ripoffs Scams, on June 17th, 2011%

Question by redheadedstepchild: FRAUD (Immigration, Insurance, Tax Evasion, Swindling “spouse’) grounds for deportation?
Or is it only the basis for “physical” response on my part??

This lying, manipulative, Filipine trollop has taken me to the cleaners and now is destroying the relationship I have with my family members by sleeping with my brother!!

Since she entered into the relationship . . . → Read More: FRAUD (Immigration, Insurance, Tax Evasion, Swindling “spouse’) grounds for deportation?

Government grant fraud exposed

By Ripoffs Scams, on June 12th, 2011%

by MikeBlogs

Government grant fraud exposed

This is a government grant seeker warning article for making sure that you don’t become victim to false government grant advertisements. With the economic system in free fall as well as law enforcement fighting crime ripoffs of all types are skyrocketing. There is no exception to government grants scams. Today we . . . → Read More: Government grant fraud exposed

Suffolk Credit Card Fraud

By Ripoffs Scams, on June 10th, 2011%

Suffolk Credit Card Fraud | WAVY.com | June 7, 2011, 5:30 pm

Four held for credit card fraud
Video Rating: 0 . . . → Read More: Suffolk Credit Card Fraud

Make Sure To Avoid Credit Card Fraud

By Ripoffs Scams, on June 10th, 2011%

by kozumel

Make Sure To Avoid Credit Card Fraud

Credit card fraud and identity theft has, sadly, become a very big and real problem for anyone with a credit account, bank account or any other such financial product. The banks and financial institutes do all they can to protect you, and themselves, from this happening, however much . . . → Read More: Make Sure To Avoid Credit Card Fraud

Some Ideas to Protect Yourself from Credit Card Fraud

By Ripoffs Scams, on June 7th, 2011%

by eqqman

Some Ideas to Protect Yourself from Credit Card Fraud

You are possibly unaware of credit card fraud or do not think that it will ever occur to you. You have got complete trust in the system that your bank has in location to protect their consumers (namely you and thousands of others) to the point that you . . . → Read More: Some Ideas to Protect Yourself from Credit Card Fraud

Credit Card Fraud is on the Rise

By Ripoffs Scams, on June 6th, 2011%

Last year organized crime rings had charged over fifteen billion dollars to stolen credit card accounts. Credit card fraud is expected to rise even more as criminals look for new ways to rip us off. Thieves tend to buy merchandise that can easily be resold for a profit. For more Intelligence for Your Life go . . . → Read More: Credit Card Fraud is on the Rise

Using Fraud Prevention to Protect your Business

By Ripoffs Scams, on May 31st, 2011%

Using Fraud Prevention to Protect your Business

If your business is venturing online or you wish to start a new internet business taking card payments then do be aware of the risks involved. With the introduction of CHIP and PIN for debit and credit cards, the risk for card purchases has moved from issuers to retailers however . . . → Read More: Using Fraud Prevention to Protect your Business

Top Ten Steps To Prevent Credit Card Fraud

By Ripoffs Scams, on May 29th, 2011%

by kozumel

Top Ten Steps To Prevent Credit Card Fraud

The PCI, or Payment Card Industry, Data Security Standard was issued to help online merchants and retailers to prevent credit card fraud. Many complied with these rules, but lots of them did not. Many online merchants have no idea about the security that is required to protect . . . → Read More: Top Ten Steps To Prevent Credit Card Fraud

Key behaviors raise fraud risks: study

By Ripoffs Scams, on May 28th, 2011%

Millions of older Americans are defrauded by con artists and many do not report the crime, but avoiding key activities and taking certain precautions can safeguard against scams, new research shows.
lottery scams – Yahoo! News . . . → Read More: Key behaviors raise fraud risks: study

Top 10 Scams and Rip-Offs
1.Scams and Rip-Offs} Acai Supplements and Other “Free” Trial Offers – Ads offering trial offers for teeth whiteners, acai anti-aging pills and other miracle supplements blanket the Internet, including trusted Web sites of national news organizations. The marketing campaigns often falsely claimed an endorsement by Oprah, Rachel Ray and Doctor Oz. Thousands of consumers complained to BBB that the free trial actually cost them as much as hundreds of dollars, month after month.

2.Scams and Rip-Offs} Stimulus/Government Grant Scams – Even before President Obama announced the stimulus plan in February, scammers had already set up schemes for misleading consumers and small business owners into thinking they could get a piece of the pie. Offers for worthless assistance and advice on how to get government grants bombarded consumers online, over the phone and via mail and e-mail.

3.Scams and Rip-Offs} Robocalls – Owning a cell phone or having their phone number on the do-not-call list did not help thousands of people across the US put a stop to harassing automated telemarketing calls in 2009. The robocalls often claimed that their auto warranty was about to expire—which wasn’t true—or offered help in reducing their interest rate on their credit card. The prevalence of robocalls violating federal telemarketing laws prompted the FTC to increase restrictions on the practice in 2009.

4.Scams and Rip-Offs} Lottery/Sweepstakes Scam – The victim receives a letter in the mail pretending to be from Reader’s Digest, Publisher’s Clearing House or a phony foreign lottery claiming that he or she has won millions. The letter comes with a check that represents only a portion of the total winnings. In order to get the rest, the victim has to deposit the check and then wire hundreds of dollars back to the scammers supposedly to cover taxes or some other bogus fee. The victim wires the money, but the prize never arrives.

5.Scams and Rip-Offs} Job Hunter Scams –Scams targeting job hunters vary and include attempts to gain access to personal information such as bank account or social security numbers and requirements to pay a fee in order to even be considered for the job. Another common scam was reported to BBB by job hunters who were told by a prospective employer that they had to check their credit report before being considered for a job. The job offer is actually a marketing ploy for online credit monitoring that costs the victim every month until they cancel.

6.Scams and Rip-Offs} Google Work from Home Scam – Countless Web sites cropped up in 2009 that claimed you could learn how to make money from home using Google or Twitter and offered a free trial of learning materials. The Web sites often included the Google or Twitter moniker and logo. As a result, many people who complained to BBB thought they were getting a job with Google or Twitter when in, fact, they were being lured into another misleading free-trial offer and were billed every month for the materials and other mystery charges that added up to hundreds of dollars.

7.Scams and Rip-Offs} Mortgage Foreclosure Rescue/Debt Assistance – Many families are struggling in the current economy and hucksters are offering to help them save their house from foreclosure or help them get out of credit card debt. Unfortunately, victims are paying hundreds of dollars up front for the assistance they desperately need but ultimately never receive.

8.Scams and Rip-Offs} Mystery Shopping – Consumers across the country thought that they could make some extra money by becoming a secret shopper and evaluating the customer service of various stores. The victim is asked to evaluate their shopping experience at a few stores as well as a money wiring service such as Western Union or MoneyGram by wiring money back to the scammers. A seemingly real looking check is supposed to cover the costs, but ends up being a fake. The victim is out hundreds, if not thousands, of dollars.

9.Scams and Rip-Offs} Over-Payment Scams – Over-payment scams typically target small business owners, landlords or individuals with rooms to rent and sellers on classifieds or sites like Craigslist. Typically the scammer pretends to be a customer, possible renter or interested buyer, respectively. The victim receives a check for more than the amount requested. The scammers then ask the victim to deposit the check and wire the extra amount elsewhere, such as to a shipping company. Ultimately though, the check is fake and the victim is really wiring money back to the scammers.

10.Scams and Rip-Offs} Phishing e-mails/H1N1 spam – A perennial problem, phishing e-mails pop up in inboxes and can take various forms such as appearing to be from a business, a government agency or official or even a friend. Whatever the setup, the goal of any phishing e-mail is the same: to trick victims into divulging sensitive financial information or to infect the victim’s computer with viruses and malware. In addition to phishing e-mails, spam e-mail selling wares to prevent the spread of the H1N1 virus were particularly rampant in 2009.

Ripoffs scams online internet scams

Sites that provide valuable info on consumer fraud

Internet Fraud Has Risen 33%

Credit Card Fraud Warning

SMART SENIORS Avoid Scams & Fraud: Internet Scams

Learn How To Not Become A Victim Of Credit Card Fraud

FRAUD (Immigration, Insurance, Tax Evasion, Swindling “spouse’) grounds for deportation?

Government grant fraud exposed

Suffolk Credit Card Fraud

Make Sure To Avoid Credit Card Fraud

Some Ideas to Protect Yourself from Credit Card Fraud

Credit Card Fraud is on the Rise

Using Fraud Prevention to Protect your Business

Top Ten Steps To Prevent Credit Card Fraud

Key behaviors raise fraud risks: study

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