Identity theft is at an all time high as a result of the digital age of paperless transactions and online databases. Why would anyone want to steal someone’s identity? Some people think it is just for the purpose of starting fresh or getting away from their previous life, but the vast majority of identity thieves do it for money. If they have your personal identity information they can also retrieve your banking information, credit card numbers, and more. Those who are using other identities are usually using many identities for the purpose of stealing money from all of them, perhaps by withdrawing funds from their bank or setting up a credit card in their name. The scary thing about identity theft is that the violators have little care that they may be taking everything another individual owns as well as destroying their credit for a number of years. If a victim is unable to detect identity theft for over six months, it can do severe financial damage. You can of course investigate your own credit reports and accounts regularly, or you can pay for a credit monitoring service to investigate for you.One of the greatest advantages to using a credit […]
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The rise in bogus business opportunities as well as work at home scams have become far too large of a concern for law enforcement to ignore. Federal and state task forces are now performing law enforcement sweeps that target phony Internet businesses and scams. There have been twenty-three fraud convictions and twenty-five individual arrests in which scam artists are being sentenced to more than 160 years in prison. Ongoing investigations as well as court hearings are still involved in this ongoing battle.
Scam Types
There are numerous scams and fraudulent businesses on the Internet. Programs such as online surveys, free government grants programs, mystery shopper positions and data entry jobs were all scams. The company coastal vacation has numerous fraud sites appear causing damage to their company name. Scam artists were portraying coastal directors and creating uncanny sales pitches to lure customers in for the scam. The scam artists would tell the victim to send a check for X amount of money and would take the check and disappear. Customers were left to lose the money, vacation offers and trust of online businesses.
The Victims
Both customers looking for a vacation deal as well as those looking for a work at home business have […]
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