Educating the public regarding Internet Investment Fraud/Ponzi/Scams
Whether you know it or not, you have a bulls-eye painted on you; because �YOU�
are a target of Internet Fraud. In America you have a 1 in 10 chance,
and in Europe a 1 in 8 chance, of being defrauded in the coming year.
Many of you have already been a victim of fraud and don�t even know it
yet. This fraud takes on many different forms: E-mail, Mortgage, MLM (Multi-Level Marketing),
or an Investment Opportunity via the Internet, by phone, a meeting, or
from a well-meaning friend. It has been estimated that in 2007, over
$500 Billion Dollars worldwide was stolen from Internet Investment
Fraud. Almost $300 Billion of that in the United States alone, and the
actual number will never be known. Mainly because not all victims
report it due to embarrassment, the small amount lost, or knowing how
to report it. In addition to being defrauded, you also run the risk
of being a victim of Identity Theft.
Our purpose is to make you aware of and educate you about:
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The various types of scams that proliferate today via the Internet, or
other means;
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Provide you the information and education to hopefully prevent you from
being
scammed;
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If you are a victim what steps you need to take to report the theft,
and protect
yourself from civil actions and/or criminal charges;
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The dangers of Identity Theft, and how to reduce your chances of
becoming a victim;
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Links to National and International regulatory agencies;
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How to file an initial complaint, and the link to file your complaint
online;
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Due Diligence � What is it? How do you do it?; and
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Links to other sites providing additional educational resources and
information.
There
are many links here to provide you with as much information as
possible. Of course if you have any questions, don�t hesitate to
contact us through our Contact Us link above. Please provide us your
feedback on how we can better serve you, about our website, information,
educational resources, or anything else you feel would be of help to
us. Help Us Help You by donating today. If you would like for us to
speak at your association, church group, service club, etc., please let
us know.
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Comments (2)
James Bonham9
tweetsmaster
Also as a Quik reference guide and Most Recent Update: Thursday, October 14th, 2010 http://www.revenuemagic.com/banned.php
Warren Contreras14
Old Retired Guy
Just be careful not to throw the baby out with the bath water. I have seen too many posts on websites like Scam.com that are fear mongers trying to stir up the broth and nothing more. I have made thousands of dollars from some of the programs they label as scams.