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The IC3 accepts online Internet crime complaints from either the actual victim or from a third party to the complainant. We can best process your complaint if we receive accurate and complete information from you. Therefore, we request you provide the following information when filing a complaint:. Financial transaction information (e.g., account information, transaction date and amount, who...
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Scammers use new tricks to target grandparents, restaurant managers, and sick smokers. The first thing we recommend you do is subscribe to our free email newsletter by entering your email address in the box on the right. You'll be joining over 80,000 smart subscribers who every Wednesday, get the most important news, trends and scams to avoid. Next, we recommend you explore. You’ll find lots of...
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The definitive Internet reference source for urban legends, folklore, myths, rumors, and misinformation. Allegations of a "quid pro quo" deal giving Russia ownership of one-fifth of U.S. uranium deposits in exchange for $145 million in donations to the Clinton Foundation are unsubstantiated....
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The British and American governments have not acted to curb Internet fraud. Despite the false European sounding names and fake addresses in London, Holland and Spain, most of the criminally inspired junk mail you receive will have been sent by Nigerian criminals. Nigeria, in West Africa, is the...
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Fight Fraud with Knowledge Fraud Guides exists to inform the public about scam artists and their tactics so that hopefully you can recognize a scam before you become the victim of one. Most scams are tried and true schemes that have been around for years if not centuries. Once you learn how to...
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We are here to warn, advise, and increase awareness about internet fraud. Provide accurate and reliable information to victims and potential victims. Identify individuals or groups who may be vulnerable to scams. Be the 'go to' website for Internet Scam Information.
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The FTC cannot resolve individual complaints, but we can provide information about what next steps to take. How much information you give us is up to you. We share your report with local, state, federal, and foreign law enforcement partners. Your report might be used to investigate cases or in a legal proceeding. If we need to know more about your report, it helps us to have your contact...
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The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years. FTC to Hold Public Workshop in Washington, D.C. on March 7, 2018 to Examine the Contact Lens Marketplace and Proposed Changes to the Commission’s Contact Lens Rule. FTC Acting Chairman Ohlhausen on Crackdown on Phony Student Loan Debt Relief Companies. Secure Access for Employees (SAFE)...
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FraudLog - website security monitoring, blog tracking and online fraud protection for personal and business websites and blogs. With growing volume of website and blog fraud and online personal profile identity and business identity theft crimes on Internet, the law enforcement becomes a critical branch of online social security and tracker data reinforcement. The law enforcement would not be...
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The Internet Brands team promotes an entrepreneurial, friendly culture that applauds innovation and embraces change. Pursue your passion in a dynamic environment that touches all aspects of the Internet, from social media to e-commerce to mobile apps. Internet Brands, a KKR Portfolio Company, Announces Commencement of the Tender Offer for All Outstanding Shares of WebMD. Connecting customers...
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CyberSource is a leading global provider of credit card processing, fraud and security risk management solutions. Our platform enables merchants to accept and manage payments, mitigate fraud, and secure their payment data. Learn More. Online Credit Card Payment Gateway, Fraud and Security Management - US & Canada - CyberSource. Xendit collaborates with CyberSource to simplify payments in...
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Are you aware of fraudulent activity? Do you believe you may have a whistleblower case? The Hesch Firm shows you how to claim a reward under the False Claims Act or the IRS and SEC programs. Joel D. Hesch frequently shares his insights and expertise through his writing and interviews with the press. The largest area of fraud today is against Medicare and Medicaid. Approximately 10 percent of...
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Frauds and Scams. An investigators resource for conducting investment related fraud investigations. In addition to purely factual matters, I hope to share with you my thoughts and observations regarding the peculiar breed of sociopath that makes their living perpetrating "crimes of persuasion." I want to talk to you about strategy, I want to share insights and encourage you to be realistic in...
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Stay informed about the latest email hoaxes and scams by subscribing to the Hoax-Slayer Newsletter. Perhaps you already have a good idea of how online scammers operate. If so, that's great! But, if you feel there might be some gaps in your knowledge, check out the resources in our Internet Scams page. Reviewing these articles should give you a great overview of the main types of online fraud...
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If you have been reading an online based business opportunity for several minutes and have no idea about the product or service you are being asked to sell, it could be an indication of a scam. Many keep it a secret until you have spent your money and find out there is no way you can sell this to others with a clear conscious. Know what the product is, and how much it will cost, before...
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Have you received a email from the IRS, telling you that. Kinoki Foot Pads - to remove body toxins by drawing them through the skin in your feet into a fabric pad. We thought about writing a page about this, but honestly it's just so idiotic, that if you buy them, you probably also have a Q-Ray bracelet in drawer and nothing we could say would convince you that they are worthless. With regard...
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My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to...
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Consumers, just because a company or individual is reported on Rip-off Report does not necessarily mean you should not do business with them. In many cases, it’s just the opposite. Just because a company is posted on Rip-off Report does not mean they are "bad". At some point in time, everyone has felt like they've been ripped off, when that may not have been the case. Not everything published...
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Internet Scams and Reviews about home based internet business opportunities, money making programs, services or programs related to marketing. Are you looking for a fitness program that actually works? Searching around Google for a legitimate way to earn money online? Maybe you are interested in both aspects? The 7 Minute Workout claims that you can lose weight, get fit and on top of it make...
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Anti Fraud News is your single source for everything anti fraud / anti scam related. Find out what the scammers do not want you to know. Navigating the Internet and avoiding scammers is impossible. Avoiding becoming a victim of a scam isn’t impossible, when armed with information. Think you’re already immune? Think again. Scams evolve every day. Even the most savvy among us can fall victim to a...
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