Ponzi

Is TVI Express a Ponzi Scheme? »

FraudMaster 01:15 am | Is TVI Express a Ponzi Scheme? Is TVI Express a Ponzi Scheme?There’s a new player on the MLM scene. TVI Express, a UK based company doing business in more than fifty nations has…

Sep 2 2010 / No Comment / Read More »

Is TVI Express a Ponzi Scheme? »

FraudMaster 07:37 am | Is TVI Express a Ponzi Scheme? Is TVI Express a Ponzi Scheme?There’s a new player on the MLM scene. TVI Express, a UK based company doing business in more than fifty nations has…

Aug 30 2010 / No Comment / Read More »
Latest

How not to be a Victim of MLM Scam in 2009? »

FraudMaster 07:03 am | How not to be a Victim of MLM Scam in 2009? There are a lot more people losing their…

Sep 4 2010 / No Comment / Read More »

Resignation Of Barack Obama Virus Hoax »

FraudMaster 04:49 am | Message warns recipients not to open an email with a subject or attachment titled “Resignation Of Barack Obama” or…

Sep 4 2010 / No Comment / Read More »

Tell Tale Signs Of A Painting Scam »

FraudMaster 02:22 am | Tell Tale Signs Of A Painting Scam In home improvement, scams do happen. Homeowners may not want to believe…

Sep 4 2010 / No Comment / Read More »

The Truth About MLM Scams »

FraudMaster 09:39 pm | The Truth About MLM Scams When one tells you the opportunities of making big bucks in the business of…

Sep 3 2010 / No Comment / Read More »

Free Blackberry Storm for Forwarding Hoax »

FraudMaster 09:39 pm | Message claims that Blackberry is giving away free phones to those who forward the email to eight or more…

Sep 3 2010 / No Comment / Read More »

Beware the Work at Home Scams »

FraudMaster 05:07 pm | Beware the Work at Home Scams When most people think of the internet, oftentimes the first things that come…

Sep 3 2010 / No Comment / Read More »

MOST RECENT

  1. How not to be a Victim of MLM Scam in 2009?
  2. Resignation Of Barack Obama Virus Hoax
  3. Tell Tale Signs Of A Painting Scam
  4. Google settles Buzz privacy lawsuit
  5. The Truth About MLM Scams

Featured

The Most Dangerous Online Credit Card Scams to Look Out For! »

FraudMaster 11:13 pm | The Most Dangerous Online Credit Card Scams to Look Out For! Ask any credit card owner what they fear the most and they’re likely to tell you they fear falling prey to a credit card scam. Although credit scams have been around for as long as we can remember it is especially now with…

Sep 2 2010 / No Comment / Read More »

Online Dating Scams »

FraudMaster 10:42 am | Online Dating Scams Every year many people become a victim of online dating scams. Unfortunately these people do not even realise they are victims to dating scams until it is too late. The intention of all dating scams is to obtain money from innocent members of dating websites, therefore the importance of being familiar with…

Aug 28 2010 / No Comment / Read More »

The People Behind Internet Scams »

FraudMaster 10:43 am | The People Behind Internet Scams Have you ever wondered what kind of person would purposely scam innocent people out of their money on the Internet? These people thrive on the invisibility of the Internet. They have the ability to hide their tracks easily, disappear quickly and easily, and are rarely caught by authorities. There are…

Aug 28 2010 / No Comment / Read More »

How to Avoid Government Grant Scams »

FraudMaster 10:43 am | How to Avoid Government Grant Scams Many people are looking to get grants from the government, but they are often falling for government grant scams. These people are generally ones that are especially looking for money to help finance their businesses. There are government grants that are sponsored by the government, but there are some…

Aug 28 2010 / No Comment / Read More »

Internet

Google settles Buzz privacy lawsuit »

FraudMaster 01:15 am | Google has settled a lawsuit alleging privacy violations in connection with its Buzz social networking service, according to a court document filed on Friday. Google – Search – Social network…

Sep 4 2010 / No Comment / Read More »

UN official: BlackBerry data requests legitimate »

FraudMaster 05:13 pm | The chief of the U.N.’s telecommunications agency urged the Canadian manufacturer of the BlackBerry to allow law enforcement agencies access to customer data, saying that governments all over the world…

Sep 2 2010 / No Comment / Read More »

Facebook ‘Dislike’ button is too good to be true »

FraudMaster 09:14 am | A rogue Facebook application promises a “dislike” button, but if you give it permission to access your profile, it will post spam messages from your account. Facebook – Spam –…

Aug 31 2010 / No Comment / Read More »

Software predicts criminal behavior »

FraudMaster 01:27 am | New crime prediction software being rolled out in the nation’s capital should reduce not only the murder rate, but the rate of…

Aug 31 2010 / No Comment / Read More »

Apple manager pleads not guilty in kickback scheme »

FraudMaster 05:20 pm | An Apple manager has pleaded not guilty to charges he took $ 1 million in kickbacks in an alleged scheme involving Asian…

Aug 30 2010 / No Comment / Read More »
Spain becomes latest country to take on Google » Feds: No charges in school laptop-spying case » German gov’t considers ‘Street View’ concerns » How to tell if your child’s identity has been stolen » Cameron Diaz ‘most dangerous’ celeb search name » Internet in the car? There’s a virus for that »

Property

IPSA International Names Alberto de la Portilla Managing Director for the Miami/Latin America Office »

FraudMaster 11:05 am | MIAMI, FL (PRWEB) October 27, 2004 IPSA International, Inc., a leading investigative consulting firm, announced today that Alberto de la Portilla…

Aug 28 2010 / No Comment / Read More »

Ever Met A Real Estate Agent you Could Trust? Do It Yourself Real Estate Sales Online »

FraudMaster 11:05 am | (PRWEB) July 21, 2006 The real estate industry often gets a bad name and it’s not always deserved but it’s pretty…

Aug 28 2010 / No Comment / Read More »
Identifying and Avoiding Mortgage Fraud »

$4.5 Million Judgment in Real Estate Investment Fraud »

FraudMaster 09:14 pm | Orange County, California (PRWEB) October 4, 2009 Orange County Superior Court Judge Peter Polos upholds a multi-million dollar judgment and orders two Orange County businessmen to pay .5 million…

Sep 3 2010 / No Comment / Read More »

IPSA International Names Geoff Doyle Managing Director for the New York Office »

FraudMaster 08:44 am |   New York, NY, (PRWEB) December 29, 2004 IPSA International, Inc., a leading investigative consulting firm, announced today that Geoff Doyle has been named Managing Director of the New York…

Aug 29 2010 / No Comment / Read More »

How To Avoid an Investment Property Scam »

FraudMaster 11:05 am | How To Avoid an Investment Property Scam To many people, taking the plunge, and investing in property for their future is a major leap of faith. Imagine how they must…

Aug 28 2010 / No Comment / Read More »

Credit Card