Security: Fraud

>money down theroad if they (a) go public or (b) get
Fraud is rampant on the internet. It is everywhere thatlots of people signed up or whatever.
you look. When youare lurking in newsgroups you willBeware - you are taking a risk to never get anything.
find hundreds of messages inviting you tospendCredit card fraud - be very careful with your credit
money here, there and everywhere. You'll get emailcard number on the web.
demanding yourtime, attention, and, of course, moneyDO NOT EVER send it in email or post it in a
for something. Surfing the web willturn up many sitesnewsgroup. And DO NOT USE YOUR
with some incredible offers which, of course, justDEBIT CARD FOR ANYTHING ON THE WEB. That
happento require your credit card number - but don'tcomes directly out of your checkingaccount - you may
worry, they "just need it tovalidate your age" (orget it back from the bank if you can prove fraud, but
whatever) - DON'T GIVE THEM YOUR CREDITatleast with a normal credit card you are risking the
CARD NUMBERbanks money and not yourown.
UNLESS YOU ABSOLUTELY KNOW IT'S SAFE.Multi-Level Marking (MLM) - I'm sure there are good
The web is a media of communication. It allowsMLM companies out there,but they really only tend to
everyone to communicate withanyone for the price ofbenefit those who get in early. Those on thebottom
a computer, phone line and internet service - andevenwind up supporting those on top, then the whole thing
most of that can be gotten for free if you try. This isloses steam andfalls apart. Of course, those who do
perhaps themost wonderful invention in the history ofget in early make a lot of money.
man to date for it's sheer powerof getting us all just toPay-To-whatever - There are some
talk to each other, but there are dangers.pay-to-do-something companies that arelegitimate. My
In a way, it's just like any other part of life. However,experience is that the vast majority of these have
what the internetdoes is to allow you to communicateminimalfinancing, an exceptionally poor business model
(and be communicated with) exceptionallyfast. Whereand little, if any,likelihood of actually paying anything to
else could you surf a hundred sites, receive 200 emailsanyone. Usually there is notfraudulent intent - just a lot
andexamine 250 newsgroup messages all in oneof silliness and idiocy.
evening?Cons - There are some unbelievable cons out there
Some of the schemes that you will need to be on theon the internet and in thereal world. The Nigerian scam
lookout for include:is a particularly nasty example. In this scam,you receive
Pyramid schemes galore. These are the things thata letter or email which tries to get you involved in
say "send a dollar to abunch of people with your name"helping"some ex-Nigerian official by giving him your
and address". They are all illegal (in spiteof what theybank account number. Getinvolved and you will lose
claim) and unethical. You will get ripped off and ifmoney and perhaps more than that.
youpartake you are breaking the law.Identify Theft - Perhaps the most significant threat on
Startup companies which offer stock or "points" -the internet isidentify theft. This is simply the stealing of
these are not frauds, persay, but the vast majority ofyour social security number
these will never pay anything to anyone. Forexample,(and other identifying information) with the intention of
many pay-to-surf programs at their beginning will notusing it to obtaincredit. Give out your information to the
pay anything.wrong person and you could findyour credit rating is
Instead, you will get points or stock, with the promise ofdestroyed.