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Know Internet Fraud And Protect Yourself And Business

Posted at: Announcements | Posted on: Monday 20 March 2006 7:40 pm | Poster last visit: Wednesday 17 July 2024 |

Two good sources of information about Internet Fraud and how to protect yourself and business are:

* Federal Bureau of Investigation Internet Fraud information http://www.fbi.gov/majcases/fraud/internetschemes.htm



* The Internet Crime Complaint Center http://www.ic3.gov/

Things you can learn about in sources above:

    Common Fraud Scams

    Telemarketing Fraud

    Nigerian Letter or 419 Fraud

    Impersonation/Identity Fraud

    Advance Fee Scheme

    Health Insurance

    Investment Related Scams

    Letter of Credit Fraud

    Prime Bank Note

    Ponzi Scheme

    Pyramid Scheme

    Internet Scams

    Internet Auction Fraud

    Non-Delivery of Merchandise

    Credit Card Fraud

    Investment Fraud

    Business Fraud

    Nigerian Letter Scam

    Fraud Target: Senior Citizens

    Health Insurance Fraud

    Counterfeit Prescription Drugs

    Funeral and Cemetery Fraud

    Fraudulent "Anti-Aging" Products

    Telemarketing Fraud

    Internet Fraud

    Investment Schemes




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Member name: traderscity
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Member Since: 02 March 2006
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TradersCity.com shall not be held liable for any user posted/submitted content including but not limited to trade leads, profiles, images, and any other data. TradersCity.com does not and did not verify any of users posted/submitted data nor is implicitly or explicitly recommending these business offers. TradersCity does not verify truthfulness, accuracy, completeness, nor legality of any businesses, services, and leads posted here. TradersCity does not represent Sellers or Buyers in any transaction between users of the website and is unable to make any opinion in regard to their performance in any transaction. TradersCity neither guarantees nor undertakes in any dispute between sellers and buyers. Protect your business from fraud by trading safely