This siteprovides information about Internet Fraud. Including; should you get a Identity Theft Attorney or Fraud Insurance Lawyer, processes for Reporting Internet Identity Theft. This sitewill be updated every few days, if you would like to see a topic covered would like to share a story please comment on a current posting. Along with authored posts there are several links on this page helpful for fraud investigation, reporting, fraud insurance and identify theft attorneys.

If you won't take advice from your Dad, Take it from mine - "nothing is free!!! Look very, very deeply into any offer you are considering that seems to good to be true." That's what INTERNET FRAUD is based upon, Social Engineering things that are too good to be true.

Friday, December 7, 2007

The New Bonnie and Cylde - right

Ever wonder who is capable of identity theft. Some shadowy figure sitting in a dark dank Romanian basement, accessing Internet servers that have received stolen ID's from botnets?

Here's a new twist. How about your next door neighbors who looks like they should be posing in magazines!!!

http://www.abcnews.go.com/GMA/story?id=3968349&page=1

Monday, December 3, 2007

Old Scam Resurfaces - Jury Duty ID Theft

Be careful of this one. This is a phone scam where callers pretend to be officers of the court, they say you missed jury duty and then start asking for personal information so they can clear things up and keep you from getting arrested. Result - your ID is stolen.

Your response should be to hang up and contact the courts yourself. Also let the court know of the attempt to steal your ID and they will give you guidance on how to report the incident.

http://www.fbi.gov/page2/june06/jury_scams060206.htm

Friday, March 30, 2007

Biggest Identity Theft Ever!!!

It happens folks. TJ Max reported the largest identity theft ever. If you are a customer keep a very close eye on any account or credit card that may be exploited.

http://ezinearticles.com/?Identity-Theft-Problems-for-TJ-Max-and-Marshalls-Customers&id=431633

Tuesday, February 27, 2007

A new HIGH for LOWS for Internet Crime

One of the first reported extortion attemps for the internet in 2007 involves sending life threatening emails and demanding money. Another reason to give thanks for IC3.gov. BTW I am not associated with IC3 in anyway, but it seems all significant fraud related information seems to have them as a source or a stop point. My hats are off to these folks.

http://www.ic3.gov/media/2007/070109.htm

Friday, February 9, 2007

UCLA Fraud Alert

Internet based fraud is alive and well. If you are affiliated with, or have provided any financial information to the University of California Los Angeles, you need to take a look at the following URL. Hackers were able to gain access and steal financial information of up to 20,000 individuals. If you think you may be victim of this fraud you should contact http://www.identityalert.ucla.edu/

Huge kudos go out to UCLA for making this breach public and making people aware that their information may have been stolen.