Impostor scams can flourish wherever the Internet exists (Eastern Europe and Russia are also hot spots), but most dating fraud originates in Nigeria and Ghana, or in countries such as Malaysia and the U.K., which have large communities of West African expatriates.

How to Protect Yourself from Online Fraud. Take these actions before browsing or shopping for products and services online: Do. Learn how to spot internet fraud by knowing the warning signs of common fraud schemes. These schemes include phishing or spoofing, data breaches, and malware. Know your buyer or seller. Vendor fraud can be committed by employees acting alone or in collusion with vendors. This type of fraud can also be committed by vendors on their own. Step 1: Examine your vendor files. To find out what to look for, download the free cheat sheet: 16 Ways to Identify Fictitious Vendors. Examples of vendor fraud are: Billing Schemes Cars Charity Credit & Loan Offers Debt Relief Door-to-Door Education Energy Savings Fake Check Foreclosure Free Trials Funerals Going into Business Health Identity Theft Immigration Imposter Investment Jobs Lottery & Sweepstakes Money Transfers Mortgages Mystery Shopper Online Dating Online Scams Phishing Phone Fraud Shopping Travel Weight Loss Internet Fraud. The Internet is teeming with fraudulent schemes, and swindlers find it easy to exploit innocent victims online. Fraud on the Internet results in mail fraud when “cyberscammers” receive payments and ship items via the U.S. Mail. Internet fraud can be defined as any type of scheme that uses one or more components of the internet (e.g., chat, email, website) to publish fraudulent solicitations, conduct fraudulent transactions, or transmit proceeds obtained through fraud.

Prime bank fraud, Ponzi schemes, door-to-door scams, internet fraud, chain letters, modeling agency tricks, Nigerian scams, computer hacks, as well as a multitude of telemarketing fraud variations are all fully explained.

Aug 23, 2019 · Internet fraud schemes can be subject to both federal and state laws depending on the circumstances. If you've been charged with running an internet scam, or any other crime, it's in your best interests to consult with a local criminal defense attorney who can help craft the best defense based on the specific facts of your case. Internet Auction Frauds Auction frauds (commonly called Ebay or PayPal scams, after the two largest venues) is a misrepresentation of a product advertised for sale through an Internet auction site or the failure to deliver products purchased through an Internet auction site.

Cars Charity Credit & Loan Offers Debt Relief Door-to-Door Education Energy Savings Fake Check Foreclosure Free Trials Funerals Going into Business Health Identity Theft Immigration Imposter Investment Jobs Lottery & Sweepstakes Money Transfers Mortgages Mystery Shopper Online Dating Online Scams Phishing Phone Fraud Shopping Travel Weight Loss

Internet fraud is the use of Internet services or software with Internet access to defraud victims or to otherwise take advantage of them. Internet crime schemes steal millions of dollars each year from victims and continue to plague the Internet through various methods. Several High-Profile Methods Include The Following: