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
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.
Monday, December 3, 2007
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
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
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.
Huge kudos go out to UCLA for making this breach public and making people aware that their information may have been stolen.
Thursday, January 25, 2007
Internet Fraud Is a Crime - Report It!!!
It seems to be human nature that if we are defrauded in some way or another and the damage incurred by the fraud is not extensive, we just tend to let it go. I completely understand this and have to admit that I have been guilty of it from time to time. But after speaking with authorities, such as law enforcement agencies, and Internet Fraud Attorneys that enforce Internet fraud laws, I have completely changed my mind set.
There are thousands of people that are committing fraud of one sort or another on the Internet. Every year hundreds of these people walk because of technicalities or evidence against them that is insufficient. If there were more reports and more evidence against these criminals, many of them would not be walking free to victimized other people such as yourself. It's up to all of us to protect our families financial security from these individuals.
If you believe you are a victim of Internet fraud or any Internet crime, contact your local law enforcement agency to see how they recommend moving forward with a complaint. At the very least use the Web services of the FBI and the Internet Crime Complaint Center.
http://www.ic3.gov/
There are thousands of people that are committing fraud of one sort or another on the Internet. Every year hundreds of these people walk because of technicalities or evidence against them that is insufficient. If there were more reports and more evidence against these criminals, many of them would not be walking free to victimized other people such as yourself. It's up to all of us to protect our families financial security from these individuals.
If you believe you are a victim of Internet fraud or any Internet crime, contact your local law enforcement agency to see how they recommend moving forward with a complaint. At the very least use the Web services of the FBI and the Internet Crime Complaint Center.
http://www.ic3.gov/
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