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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.

Nigerians held in India over ‘phishing’ scam: police

By Ripoffs Scams, on January 5th, 2012%

Six Nigerian nationals have been arrested in the Indian city of Mumbai on suspicion of defrauding hundreds of people through text message and spam email scams, police said.
email scams – Yahoo! News . . . → Read More: Nigerians held in India over ‘phishing’ scam: police

Phishing Scams in India and Legal Provisions

By Ripoffs Scams, on September 12th, 2011%

by ElDave

Phishing Scams in India and Legal Provisions

The media runs stories on an almost daily basis covering the latest bank to have their customers targeted and how many victims succumbed to the attack. It may be you too. Suppose, one day you open your email, and found a weird looking mail, something phisy! A message . . . → Read More: Phishing Scams in India and Legal Provisions

Email Marketing Services to Make India Bug Free – “NO SCAM NO SPAM”

By Ripoffs Scams, on September 9th, 2011%

by Scott.Webb

Email Marketing Services to Make India Bug Free – “NO SCAM NO SPAM”

Online marketing synonymously known as Internet Marketing is unparalleled in increasing revenue and creates targeted exposure for your business, if done properly you call it BINGO! To create a successful internet marketing campaign, it takes a lot of planning and creative vision. . . . → Read More: Email Marketing Services to Make India Bug Free – “NO SCAM NO SPAM”

Identity theft in india: causes and precautionary measures

By Ripoffs Scams, on April 1st, 2011%

by The Pageman

Identity theft in india: causes and precautionary measures

There is no doubt in this fact that today we are technology slaves. In the course of an ordinary, busy day, we mail our bills, call our doctor on our cell phone, order new cheques using internet, or apply for a bank loan. Chances are there . . . → Read More: Identity theft in india: causes and precautionary measures

Tvi Express India Based Pyramid Scam Revealed {TVI Express}

By Ripoffs Scams, on November 30th, 2010%

www.DreamstyleVacationsUSA.com .. Travel Ventures International {TVI Express} welcomes your money to it’s new home in India. There have been rumors and contradictions about TVI Express, but now that the website has been down for over a week scam victims know they will not see the money they sent overseas to TVI Express again.TVI Express has cleverly . . . → Read More: Tvi Express India Based Pyramid Scam Revealed {TVI Express}

Ukrainian detained in India for giant US fraud case

By Ripoffs Scams, on May 14th, 2010%

Ukrainian detained in India for giant US fraud case
Indian police have detained a Ukranian man charged in the US over a hacking case involving the theft of 40 million credit and debit card numbers, police said Wednesday.

Read more on AFP via . . . → Read More: Ukrainian detained in India for giant US fraud case

Greater access to cell phones than toilets in India: UN

By Ripoffs Scams, on April 17th, 2010%

Greater access to cell phones than toilets in India: UN
Far more people in India have access to a cell phone than to a toilet and improved sanitation, according to UN experts who published today a 9-point prescription for achieving the world’s Millennium Development Goal (MDG) for sanitation by 2015.

Read more . . . → Read More: Greater access to cell phones than toilets in India: UN

Credit Card Fraud and Relevant Legal Provisions in India

By Ripoffs Scams, on January 18th, 2010%

Today plastic is the convenient, easy and fashionable alternative to wads of paper. With one swipe, credit cards have changed the way we live. Unfortunately, along with the convenience has come related crime. Thus, the primary objective of this article is analysing this problem in a global as well as Indian perspective. An attempt has also . . . → Read More: Credit Card Fraud and Relevant Legal Provisions in India

Rewind 2009: Events that rocked India

By Ripoffs Scams, on December 30th, 2009%

Rewind 2009: Events that rocked India
Rediff.com takes a look at some of the events that made 2009 memorable, for the right and wrong reasons, and which left an indelible mark on India’s collective opinion and imagination.

Read more . . . → Read More: Rewind 2009: Events that rocked India

(02) 8114 3800: Outsourced Call Centres In India The Cause Of Phone Scams And Identity Theft Crimes ?

By Ripoffs Scams, on November 22nd, 2009%

There’s strong evidence now that the ENTIRE customer database of Optus pre-paid mobile users in Australia (which includes credit card numbers and personal details) have been sold to rogue tele-marketers and/or criminal organisations.
ALL Optus pre-paid customers have been receiving scam telemarketing calls from (02) 8114 3800 (which is one of the block numbers used by convicted . . . → Read More: (02) 8114 3800: Outsourced Call Centres In India The Cause Of Phone Scams And Identity Theft Crimes ?

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

Nigerians held in India over ‘phishing’ scam: police

Phishing Scams in India and Legal Provisions

Email Marketing Services to Make India Bug Free – “NO SCAM NO SPAM”

Identity theft in india: causes and precautionary measures

Tvi Express India Based Pyramid Scam Revealed {TVI Express}

Ukrainian detained in India for giant US fraud case

Greater access to cell phones than toilets in India: UN

Credit Card Fraud and Relevant Legal Provisions in India

Rewind 2009: Events that rocked India

(02) 8114 3800: Outsourced Call Centres In India The Cause Of Phone Scams And Identity Theft Crimes ?

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