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Archive for Ponzi Scams

Types of Work-at-Home Scams

People wanting to stay at home, unemployed individuals, individuals trying to make quick money are just some of the few types of people who would qualify for a work-at-home scam. The internet has provided scammers and fraudsters with a ‘free advertising tool’ which is now being used for carrying out illegal activities. Work-at-home scams can [...]

May 13th, 2009 | Tags: assembling scams, avoiding work at home scams, Email Scams, envelope stuffing scams, fraud, MLM Scams, online scams, scam, types of work at home scams, work at home fraud, Work at Home Scams | Category: Action Against Fraud, Anti-Scams, Email Scams, Fraud Events, Internet Marketing Scams, Online Job Scams, Online Scams, Ponzi Scams | Comments (2)

Saving and Investment Tips for 2009

Frauds, scams, economic slowdown and now the swing flu epidemic. Things just don’t seem to get right for the common man. Each and every type of individual has been affected by some type of scam or fraud and if they are fortunate enough to evade all these, the economic slowdown has taken its toll. There [...]

May 4th, 2009 | Tags: fraud, investment fraud, investment opportunity scams, investment scams, online fraud, online investment scams, safeguarding against investment scams, scammers | Category: Action Against Fraud, Anti-Scams, Email Scams, Fraud Events, Online Scams, Online selling fraud, Ponzi Scams, Prevent Scams, Real estate Scams | Leave a comment

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It is better to suffer wrong than to do it, and happier to be sometimes cheated than not to trust. - Samuel Johnson

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