Credit card fraud is a serious problem. Credit card fraud causes estimated amounts exceeding billions of Dollars each year in losses around the world. The consumer pays for the fraud by way of higher finance charges and annual fees. To protect yourself against credit card fraud, consider...

Introduction Fraud is committed in a number of ways. The most common of which is fraud, which is committed by means of negotiable instruments, more specifically bills of exchange, the most prevalent of which is the so-called check fraud. This type of fraud also manifests itself in...

TrustedBank Phishing Email Phishing can be described as a fraudulent misrepresentation made towards an individual with the aim of obtaining certain personal identifiable, as well as financial, information in order to commit further acts of fraud. Generally, Phishing acts attempt to...

What is Advance Fee Fraud? In short, Advance Fee Fraud can be described as a confidence scam in which offenders convince a victim to part with small amounts of money in the hope of realizing a much larger gain over a period of time. Advance Fee Fraud may include any misrepresentation...

Pay-per-Click Online Advertising Programs, such as Google Adsense, Yahoo! YPN, Adbrite and many more similar programs launched a new generation of online advertising and revenue generation for businesses and website owners alike. In short, these programs allow webmasters to sign up...

What is a Ponzi Scam? A Ponzi scam, in short, can be described as a fraudulent investment scheme that pays investors from their own investments or monies paid by subsequent investors rather than the actual profit earned from investing the monies received. One earmark of a Ponzi scam...