Work At Home Scams Essay

Work At Home Scams Essay
Work At Home and Home Based Business Scams and How to Avoid Them Home
–based business and work–at–home opportunity scams rank very high
on the list of the top types of Internet fraud. In this presssing issue, I'll concentrate on the Top home–based business/work–at–home scams. We'll give
you the straight goods on envelope stuffing, mystery shopping, and other common home–based business "opportunities" you may have seen floating
around the Net. Then, I'll give you some important tips you can use to kick the tires of any online job offers or business opportunities you find so you
can protect yourself from those that are scams. Home–Based and Work–At–Home Business Scams There are two basic types of scams involved here.
Scammers using both types are aiming at folks who want to generate income from home, either by: 1. Having you work from home, doing envelope
stuffing, craft assembly, or other tasks where you are (supposedly) paid by a company as an employee. There are some legitimate telecommuting jobs
certainly, but work–from–home jobs are just big scams often. Before we go any further, a sobering quote: "There are extremely few legitimate
[work–at–home job] opportunities available," says Beverley Williams, Founder and President of the American Association of Home–Based Businesses.
2. "Helping" you start your own home–based business, as a mystery shopper, network marketer, or other businesses where the only money anyone sees
is the money the scammer pockets.
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The Pros And Cons Of Phishing
Nowadays, the most popular electronic medium that is widely used to transfer the message from one node to another node all over the world is
internet. Most of the people or organizations use internet for secure message communication. However, there also are people with criminal intent. The
number of persons with malicious or criminal intents are increasing day by day. These people do cybercriminal activity and commit fraud. Out of
various cybercrimes, one of the most popular cybercrime today is Phishing. Phishing is the attempt to acquire sensitive information such as usernames,
passwords, and credit card details (and sometimes, indirectly, money) by masquerading as a trustworthy entity in an electronic communication
[1].Phishing is usually...show more content...
Key Loggers Key loggers refer to the malware which captures inputs from the keyboard. The information is sent to the hackers and are further used for
malicious activities[2].
Content Injection Content injection is the technique where the phisher changes a part of the content on the page of a reliable website. Thus the victim
treats that fake content on the website to be original[2].
Phone Phishing In phone phishing, the phisher makes phone calls to the user and asks the user to dial a number. The purpose is to get personal
information of the bank account through the phone. Phone phishing is mostly done with a fake caller ID[2].
1.1.3Effects of Phishing
There are various effects of phishing which include –
Identity theft
E–commerce fraud
Monetary loss to the original institutions
Loss of Public Trust [3].
1.1.4Characterstics of Phishing Attack
Uninvited requests for sensitive information In a phishing attack, the attacker asks victim to provide his personal information. Although that
information is not needed at that point of time by

Scams As A Victimless Crime
Scams can destroy any human life and destroy them emotionally, physically and financially. Fraud was labeled as a victimless crime. Years ago
fraud was labeled as a victimless crime. Victims were usually considered to be dupes who allowed themselves to be fleeced by smarter people,
dubbed con artists. People even more advanced that are criminals can be called a homicidal artist. People that are attached to murders, armed robber,
etc. Another type of fraud is when criminals propose or inflate returns which they either know they can't keep or just ignore, this is otherwise known
as the Ponzi scheme. If the person has had a financial loss and wants to make quick and easy money, also if they are greedy, they can use the Ponzi
scheme. A ponzi

Spear Phishing Scams Essay
Phishing scams are attacks by social engineers who pretend to be from a legitimate business or organization and use fear tactics to get the recipient to
divulge sensitive information. Attackers use a variety of tactics to trick the recipient to believe these emails are legitimate most commonly by spoofing
a website that appears to be genuine. Two types of phishing attacks are spear phishing and whaling. Spear phishing is where the attacker takes extreme
measures to gather specific information about an individual in order to make the attacks seem more legitimate. Whaling is generally spear phishing
targeted directly at high profile individuals. These attacks can be minimized by securely discarding information that could be used in such attacks.

Scams Associated With Cybercrime
Introduction Cybercrime has experienced significant progress during recent years, as its advance is directly proportional with the advance of
technology. In spite of the fact that the authorities devise new and better strategies to fight cybercrime, the fact that the number of people online is
constantly increasing means that cybercrimes occur even more frequently. Dishonest people who seek opportunities have discovered how the
internet stands as a perfect environment for them to commit crimes by taking as little risks as possible. Computer fraud generates a series of
benefits for the person committing it, as he or she can either profit financially from the enterprise or can simply alter files in order for his or her
image to be positively affected. Identity theft is a major form of cybercrime and it is essential for society to acknowledge the gravity of the matter in
order to be able to effectively fight against criminals using it. What types of scams are associated with the cybercrime? While identity theft was present
in society previous to the appearance of the internet, this medium has provided thieves with an intriguing method to steal identities from people without
even having to leave their house. "Today, more and more people engage in online financial activities such as shopping, banking, investing, and bill
paying." (Understanding Identity Theft) While this reflects positively on people's lives by saving them significant time, it also exposes them to a world
of

Informative Speech Scams
Title: How to prevent yourself from involving in a get rich quick scheme.
General goal: I want to inform my audience.
Specific goal: I want to inform my audience on how to identify the nature of get rich quick schemes and how to avoid being a victim of the scheme.
Thesis statement: I want to share with my audience about get rich quick scheme by explaining the nature of the scheme and ways to avoid being a
victim of the scheme.
Introduction
Attention getter: If there is anybody here knows someone close to you, your relatives or maybe your own neighbors lost a lot of money and end up in
debt because of scams, please raise your hands up.
I.Listener relevance: A get rich quick scheme is an event where people invest their money for a...show more content...
III.It is important to protect ourselves from being a victim of the scheme as we would not want to lose a huge amount of money because of our own
selfish decision. That is why we need to stay alert and never give in to temptation when it comes to making money fast. Here are some tips to prevent
ourselves from the scams of get rich quick scheme.
a.Based on the article "How to avoid get rich quick scheme" by Juliane Anders, if most people would use common sense, they would simply be able to
avoid the schemes altogether. Does instant money make sense? Does someone offering you thousands of ringgits a month with no experience makes
sense? The truth is that most people just don't think because they get greedy. Do not get greedy. Most people get ripped off simply because they want
something for nothing. Everything in life takes work and everything worth doing takes time, resources, and experience. Remember the golden rule – if
it sounds too good to be true, it's probably a lie.
b.According to the article "Get–rich–quick investment scams" from consumer affairs new Zealand website, if you are cold–called (rung out of the
blue) ask for the caller's name and who they represent. Ask about their company. If they avoid your questions, it is probably a scam. Deal only with
licensed financial institutions and authorized dealers and check with the relevant authority before investing.
c.Next, do not be pressured or rushed to invest. Always seek independent financial advice

Credit Card Fraud Essay
The advent of technology, in the form of credit card, brought in convenience and made life simpler for us, but along with it came the Pandora's Box.
While credit cards have made life easy for us, they have also managed to make life easy for the crooks. While enabling us to purchase things we fancy
whilst seated on our couch, it has on the other hand made it easy for fraudsters to guzzle away money that is not truly theirs.
In this paper, I would be:
i.Problem Statement ii. Introducing the topic about credit card fraud iii. Talking about different types of credit card frauds iv. Current issues related to
this fraud
v.Tools used for Credit Card Fraud vi. Future effects of this fraud vii. Credit Card Fraud Detection
viii....show more content...
The cost of credit card fraud worth of transactions was 7 cents per 100 dollars in 2006.If you translate theses transaction would end up in billions of
dollars.
Credit card fraud can be able performed by circumstance like the one we just mentioned, or it can happen when your credit card falls into the wrong
hands. All a person has to do is get these out of your mailbox and mail them in with a change of address request and start spending. Someone can even
apply for a credit card in your name if they have the right information. You won't know a thing about it until the credit card company tracks you down
and demands payment for the purchases. Credit card fraud can be extremely terrifying. The terrifying picture about it is that people rarely look at their
credit card statement. This means charges are often unnoticed. part though is that people rarely look at their credit card statements.
TYPES OF CREDIT CARD FRAUD
Physically Stolen Cards
The primogenital procedure of credit card fraud is the brave robbery of physical cards by offenders. Customers are vulnerable to robbery in any site
where they are combined by outsiders the bank, the superstore, even a busy city street. Expert thieves have skilled themselves to notice symbols of
interruption and change in for the slaughter when it seems that you are not disbursing consideration. Taking your credit cards by such people leaks you
to all method of scam.

Elderly Scams
Among the most reprehensible forms of crime, in the minds of many, are the scam operations that are committed against the elderly on a daily basis.
Particularly targeting those that criminals suspect may have accumulated wealth over the years, scams against the elderly show no signs of abating in
any sense.
Covered below are the top four elderly–targeted scams that family and concerned friends need to be looking out for in behalf of their elderly loved ones.
1– IRS Scams
Easily one of the most dominant scams that target seniors, this fraud records almost 300,000 filed complaints since 2013. Pretending to be IRS agents,
scammers threaten seniors with arrest, lawsuits, having their driver's license suspended and worse because of some bogus...show more content...
In particular, many associated medical supply and medical equipment providers have a virtual open field available to bill Medicare recipients with
unordered or exorbitantly priced items. If and when suppliers are later reported and questioned by authorities, the common response is, "It was a billing
error."
– Health Care Agencies
While thankfully there are many fine, reputable, professional health care agencies, such as Salus Homecare and others, improper billing for unprovided
services is something that needs constant attention.
– Other areas of scam operations consist of criminals who call the elderly pretending to be a health care agency in need of personal information such
as social security numbers, driver license number or other pieces of information. Turning around, they will later bill Medicare for non–existing services
that were never rendered.
– Online Pharmacy Order Scam
In an attempt to get less expensive drugs, sometimes without a prescription, some elderly people turn to disreputable online pharmacy ordering. Many
such drugs are obtained without prescriptions and may in fact be of a tainted, less quality grade; moreover, a patient's health is many times put at risk.
3– Financial

Email Scam Essay
It could be said that Phishing and Email scams are something that every Internet user has to face at some point, probably almost on a daily basis. Over
the last several years phishing and email scams have increased tremendously, promising to enrich the recipient with just a couple clicks and some
personal information. Phishing always spikes with holiday shopping, celebrity scandals, weather disasters and big sporting events (Bond, 2011).
Phishing scams generally use fear and expectations. It is almost unimaginable that there might be an Internet user with an email address that hasn't
received an email promising large sums of money from a Nigerian Prince. As mentioned in other sections of this project, the goal is have consumers
enticed into revealing their personal identification and financial information on fraudulent websites, also known as spoofed websites (Brody, Mulig,
Kimball, 2007). As time has gone on since these scams began appearing on the Internet, the scammers have become more sophisticated. Emails appear
more legitimate, appearing to be from sources like the users bank, from the IRS and many other financial entities. In this section we are going to
discuss the various ways to discover these scams and what steps should be taken to prevent falling victim to these scams.
In today's world, many Internet users visit websites in which require the use of personal data, such as online banking sites, Paypal accounts, the Internal
Revenue Service, Facebook accounts, as

Controversy Surrounding Internet Fraud
An Internet crime can be a developmental scheme by the perpetrator, using different elements of the internet, and false representation to deprive a
person's property or any interest (Kim et al., 2012). Although botched representation comes along, with the provision of misleading information or
anonymity of data. In the recent years, there has been an increasing trust of consumers and businesses in the carrying out of particular actions. The
amplifying usage comes along with the electronic communication during the act of major business rules. The increasingly rising internet crimes have
come along with the global advancement that incorporates internet based conduct of business (Anderson et al., 2013). In the digital era the crime
perpetrators, have absorbed the idea of shifting with times leading to the high number of the crimes. The reason that we cannot distinguish between the
self additionally the risk trader comes in with internet crime given that a face–to–face communication and monitoring barrier. With that respect, the
associated internet fraud has greatly affected by the general allowance, trust, and the usage. The paper will center on the effects attached to social cost,
trust, and usage associated with internet fraud.
The society has...show more content...
The negative impact come from the perspective of financial losses. With that respect, there has arisen challenges about the usage of transaction that
deals with indirect contact, for example, romance fraud and the investment fraud. Romance fraud arises where the relationship is through diverse social
media platforms. Take an instance of a 58–year–old UK man who committed suicide by lying on a train tracks after losing $ 82,000 in an online
romance fraud. The two times divorced man had deceived into paying for many medical bills for a woman he believed he had come to recognize over
the internet (Anderson et al.,

Scams, Cons, And Identity Theft Essay
Scams, Cons, and Identity Theft
As much as privacy is a wanted and needed ideal, it is also necessary for privacy to be looked after otherwise someone's personal information will
be exploited. When training for certification, IT workers must be able to remove viruses as well as protect information as privacy agreements ensure.
An IT specialist or a repair man must keep the privacy of a client, because if we did not it would be a little counter productive, or possibly hypocritical.
Scams, cons and identity theft are a prevalent issue both locally and abroad. Be wary, as they can come from anywhere and are quite interesting to deal
with both as a computer repair specialist and normal citizen.
Scams are, at their core, an illegal project, however a lot of times are unpunished because they are unable to be sourced. Cons are a little more
blurred because their root is only slightly honest, yet they are not always illegal. Scams are at their definition a matter of someone telling another
person to give them money to buy a product that either does not work or does not exist; this spawned the bait and switch tactic used in advertising,
which has been banned. Cons are a little more simplistic, being that their defined by deception. As cons are defined as deception, they are normally
associated with con men, people who make money by tricking others.
Identifying scams and cons are as easy as common sense. The first thing people want to look for is loaded words, normally this is a

Online Fraud, E–Crime, and Internet Scams
In the mid–1980's, computer–related crimes appeared in the United States. Computer–related crimes have now spawned into Internet crimes, and have
raised issues regarding Internet security. Essentially, the Internet has become a playground for criminal mischief. Basically, 21st
–century technology
and Internet accessibility are providing arenas for criminals to use old–fashioned techniques to take advantage of consumers. Recently, Internet crime
rates have skyrocketed. The FTC reported that in the last two years, Internet–related–shopping complaints have risen from being 10% of all consumer
complaints to 30% of consumer complaints. Last year, 75% of online merchants were concerned...show more content...
The loss of customer goodwill will be in the form of less site traffic. The merchants who are victims of online fraud or e–crime feel their sites will lose
traffic because customers who hear of the crime may become worried about the security of the attacked sites.
The Top Ten "Dot Cons"
There are ten "dot cons" that are prevalent on the Net today. Auction fraud is the most common type of online scam. Because the popularity of online
auction sites has exploded, they are particularly susceptible to fraud. In 1997, there were 100 reported cases of online auction fraud. In 1999, there
were 10,000. The average victim of online auction fraud loses about $300 U.S. dollars. The most common type of auction fraud happens when a bidder
pays for an item, but never receives the item.
The No. 2 con is Internet service provider scams. In this scam, a company will sign customers up for Internet access and then put phony charges on the
customers monthly phone bill. Usually, these scam artists make it nearly impossible to cancel future monthly charges and receive refunds.
The No. 3 con is Web site design scams. This type of scam is similar to the ISP scam. It is based on fraudulent billing. Scam artists will call
businesses and offer free web pages. When the business agrees to sign up, the scam artists start to charge exorbitant fees.
The No. 4 con is Net porn credit card fraud. Basically, an adult site

Have you been a victim of phishing? Essays
Have you been a victim of phishing?
Many words have been added to the English language from the birth of the Internet. Some of these words have been created from the basis of
something in existence and others do not seem to be related at all. The resent topic in the Internet world is phishing, a new type of identity theft that is
done directly over the Internet without its victims knowing they are being misled. This issue has been a concern of all who are involved. The biggest
worry is how can this be prevented?
Definition When you think of the word phishing, without seeing it spelled you think of a boat, a pole and maybe a relaxing time on the lake, but this
may be just the opposite. The word phishing when...show more content...
The email will look like it is a real company sometimes with the same logos as on their websites, which will say something to the effect of 'we need to
update your account information' or 'your account has been deactivated, click here to re–activate'. When you do not pay attention to the little details, it
is hard to see that the email being sent to you is not from the company stated. David Jevans of the Anti–Phishing Working Group said, "They are so
sophisticated, that even computer security experts sometimes have a hard time telling the real ones from the fake ones." (Phishing for your Identity)
The number of phishing attacks has increased tremendously over the last few years. It has been calculated that over the last year, phishing scams cost
online banks over $1.2 billion; this amount was quite an increase from previous years. (The Facts)
History Phishing is a topic that has surfaced recently in news stories but the idea has been around for a while. Most of the time, when phishing
emails went out prior to the innovation of copying credible site appearances, it was easy to tell what was a fake email opposed to a true email.
Usually, the emails were sent with bad grammar and spelling errors. However, things have gotten more sophisticated with the help of increased
technology. (A Brief History) As these phishing schemes become more and more advanced, the number of attacks increases tremendously. The
statistics of the number of increases are astonishing,

Internet Scam
Topic : Internet Scam
Thesis Statement : Why many students victimized in Internet Scam? The aim of this chapter
Chapter 1 : I.IntroductionThe aim of this chapter is to give an overview of Internet fraud in general. The Internet fraud definition, types and examples
will be discussed. The chapter identifies some web applications that are suffering from Internet fraud as well as some statistics for Internet fraud
impact. It also presents some existing techniques and strategies to detect and prevent Internet fraud.
The Intemet is a very important medium of communication. Many people go online and conduct a wide range of business. They can send emails, sell
and buy goods, transact various banking activities and even participate in...show more content...
IV–Conceptual Framework
Use For Use For
Playing Programing
Game Games
communicates with other people learned how to hack website Used To recover the investment through internet
V–Scope And Limitation The amount of Internet fraud reported this year was six times as much as it was last year. The number of consumers
complaining that they were defrauded on–line went from 1,280 in 1997 to 7,752 in 1998, according to an online fraud reporting system created by the
national Consumers League (Hendre A4). Online officials are trying to make scamming online more difficult by creating a twenty–four hour online
Internet fraud–detecting group. By adding this new service, the creators are hoping to decrease the amount of Internet fraud that can be found online.
VI–Siginificance of the study 1. Students – The proposed research will determine the common factors affecting fraud among other students in the
country. 2. Parents – To be aware of the common study habits among there children. 3. Community– The result of this study will make the people to be
aware of the internet scam among the students. 4. School – The Researchers expect that, the all of the people will develop strategic solutions regarding
internet scam if we found out that the most of the students will know this.
VII–Definiton Of

Essay On Attorney Scams
The US legal system is only as good as the judges, lawyers and courtroom staff who administer the process. For the most part, attorneys operate to
the best of their ability with their client's best interest at heart. Unfortunately, there is a small group of individuals who believe they can operate
above the law for their own personal benefit. These are the purveyors of attorney scams. What is an Attorney Scam The US has a culture where
money is a big motivator. It drives people to accomplish things they may not otherwise be able to accomplish. It also creates predatory behavior from
individuals who seek to take advantage of vulnerable people, particularly the elderly, poor and uneducated. Regardless of the type of legal case at hand,
some...show more content...
Confusion – If your lawyer uses a lot of legal jargon despite your requests to express things in laymen terms, they might be trying to confuse or
manipulate you. Acting Against Your Will– If your lawyer is persistently trying to get you to settle a case or sign documents without proper
disclosure, they might be trying to earn a fast buck and avoid trial. False Hope – Prior to a civil or criminal case, your attorney might have an inkling
about possible outcomes, but will never be able to predict the outcome with absolute certainty. Do not act on guarantees. Unlicensed Attorney– At the
state level, attorneys are required to pass the bar exam and maintain a license in good standing. If your attorney cannot or is unwilling to display his
credentials, you might be subject to poor representation from an unlicensed individual. When you encounter a legal situation, you might only get one
chance for justice. It's unfortunate that unscrupulous would want to interfere with that process, but it's incumbent on you to understand your rights and
be willing to report any suspicions behavior on the part of an

Scams and Fraud in Stock Market
INDEX SR NO.| CONTENTS| Pg No| 1.| What is stock market?| 1| 2.| What is fraud?| 3| 3.| Definition of fraud | 4| 4.| Fraud law & legal
definition| 5| 5.| Definition of scam| 7| 6.| When stock fraud occurs| 8| 7.| Financial statement fraud| 10| 8. | Features of security scam| 12| 9.| How to spot
stock scams| 13| 10.| Avoidingstock market fraud & scams| 14| 11.| Indicators for scams| 15| 12. | Top 10 stock market scams| 16| 13.| Top 10
scamster of India| 20| 14.| Conclusion| 33|...show more content...
Fraud Law & Legal Definition Fraud is generally defined in the law as an intentional misrepresentation of material existing fact made by one
person to another with knowledge of its falsity and for the purpose of inducing the other person to act, and upon which the other person relies with
resulting injury or damage. Fraud may also be made by an omission or purposeful failure to state material facts, which nondisclosure makes other
statements misleading. To constitute fraud, a misrepresentation or omission must also relate to an 'existing fact', not a promise to do something in the
future, unless the person who made the promise did so without any present intent to perform it or with a positive intent not to perform it. Promises to
do something in the future or a mere expression of opinion cannot be the basis of a claim of fraud unless the person stating the opinion has exclusive or
superior knowledge of existing facts which are inconsistent with such opinion. The false statement or omission must be material, meaning that it was
significant to the decision to be made. Sometimes, it must be shown that the plaintiff's reliance was justifiable, and that upon reasonable inquiry would
not have discovered the truth of the matter. For injury or damage to be the result of fraud, it must be shown that, except for the fraud, the injury or

E Mail And Web Site Scams
This paper is going to discuss a real–life example of an E–Mail and Web Site Scam. Identifying the elements of the offense of E–Mail and Web Site
Scams and how the suspect met the elements of the offenses. The appropriate state statutes that are applied, the hardware or software components that
were used in committing the crime. What protocols would be used for collecting evidence to prove E–Mail and Web Site Scams. Examples of evidence
that would be collected and examples of how they would be packaged, transported, and documented. Explain how forensic examination of the evidence
is carried out and what information should be provided to the forensic examiner to assist in his or her analysis. Explain an exception to the Fourth
Amendment search warrant requirement that was or may be applicable to E–Mail and Web Site Scams case. Explain how the suspect committed the
crime. Explain what their trick or gimmick was when committing this crime. Offer a realistic sentencing recommendation for an offender that commits
this type of crime.
E–Mail and Web Site Scams
What is the harm of E–mail and website scams? What damage can they really do? A lot of people may not know but e–mail and web site scams are up
and occurring more frequently due to the fact that most of us spend more time shopping and going online then you realize. And that e–mail and web
site scams are illegal and cause more damage to the victim then realized. Yet this crime is harder to catch the suspect but there are ways

Scammers Scams
Scammers are calling consumers and falsely identifying themselves as Bank of America employees. In this scam, they explain that there are
"irregularities" with their account and need to confirm their account information. They will then proceed to ask the consumer for their account
information and other personal info that will help them gain access to the consumer's account. If the consumer responds with skepticism, the scammer
may then try to scare or intimidate the consumer into giving up the information they

Essay On Phising Scam
Microsoft Office hit by phishing scam Information has emerged of a new phishing scam marking Australian clients of Microsoft Office 365 products,
possibly crippling businesses through the busy pre–Christmas period. It is tacit that both folks and organizations all over the country have been under
attacked in past few days by an email purporting to be from Microsoft, which says receivers to upgrade their accounts for the reason of not having
available storage space. Individuals following these directions were then taken to a fake website, where the scammers got the pertinent log–in
information. It came just after days accounting software giant MYOB received criticisms concerning an eerily related circumstances as regards forced
...show more content...
This shows 2nd law "If a bad guy can alter the operating system on your computer, it's not your computer anymore", it happens when we download
files or application from untrusted websites we would be able to guard ourselves from this by Installing and enabling reliable anti–malware and backup
solutions. Simply install software updates from authorized websites or while the software prompts you to do the same in Windows. https:/
/www.itproportal.com/features/bad–rabbit–inside–the–latest–ransomware/ Hyatt Corp. has declared that payment card data of clients at numerous of
its hotels was gotten to by hackers amongst March and July. Hyatt's confirmation comes three months after the violation took place and this is the
second such violation endured by the hotel chain in two years. Amongst March and July of this current year, suspected hackers could get to payment
card data for clients at a few Hyatt hotels situated in China, Brazil, United States, India, Japan, Malaysia and a few different nations. Taking all things
together, an aggregate of 41 properties crosswise over 11 nations were influenced by the rupture. In a press speech, Hyatt Corp. declared that hackers
could get too subtle elements of payment cards which were either swiped or physically entered at the front work area of the influenced hotels. Points of
interest got to by the hackers included

Work At Home Scams Essay

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Work At Home Scams Essay