You Can Avoid Internet Fraud

The Internet is a breeding ground for scams. Over theand ships the merchandise. A few weeks or months
years we've all heard horrendous stories of peoplelater, the retailer gets a charge back from the credit
using thousands and even millions of dollars throughcard processor and loses all the money. Unfortunately,
Internet fraud. These shady schemes may use anythey cannot get the merchandise back.
online service--email, chat rooms, instant messages,The best way to protect yourself from these types of
and websites--for their own unscrupulous purposes.schemes is to be aware of large orders coming from
Although the Internet can be an excellent source ofother countries. Although it may seem tempting to sell
information for making good investments and asuch a large quantity of your product, if something
wonderful way for entrepreneurs to start legitimateabout the contact seems fishy to you, you're better
online businesses, it can also be a frightening placeoff declining the order.
where hackers and thieves lurk. There are a numberAnother common way individuals lose money on the
of ways scammers can bilk innocent people out ofInternet is through the purchase of products and
money or personal information, and new ways areprograms that make incredible claims, and then don't
developed all the time. Fortunately, when you armdeliver. Many of these appear in the form of business
yourself with knowledge, you can prevent Internetopportunities or work-at-home programs. These
fraud.fraudulent programs may promise to make millions for
The most common Internet fraud is the theft ofan individual almost overnight if they just purchase the
personal information, which is often referred to asprogram materials, which may cost anywhere from
identity theft. This usually involves stealing a person's$30 to hundreds of dollars. Then, these programs just
credit card information or banking information. Greatnever deliver materials that can really be used to
strides have been made in recent years to preventcreate a successful business.
these kinds of fraud. For example, most websites thatOther types of work-at-home scams involve paying a
sell products or services use a secure server to makeregistration fee only to be sent information about how
transactions. To determine if a site is secure, look forthe individual can post ads just like the one they
the lock icon in the bottom right-hand of your browserresponded to in order to make money. Or, they might
screen. Also, a site that is secure uses "https" ratherbe sent home assembly kits that they are required to
than just "http" in its URL.purchase. Once they finish putting the product together,
It seems that a high number of fraud schemesthey submit it back to the company and it is inevitably
originate in countries such as Nigeria, Ghana, and Egypt.rejected as sub-standard.
Some of these scams target small Internet retailers.Although there is a great deal of fraud on the Internet,
For example, one common scam coming out ofthis doesn't mean that there are no legitimate business
Nigeria involves a direct solicitation that appears to beor investment opportunities. The key to protecting
legitimate. The scammer, who resides in a differentyourself from Internet fraud is to treat everything with
country from the retailer, will contact the retailera bit of skepticism. Do your research and look for
seemingly to make a large purchase. The messageprograms that offer sound advice and reasonable
sent to the retailer will contain contact information andclaims. Look for companies and programs with a good
may even include the "buyer's" credit card information.reputation and don't fall for the appeal of making
The seller accepts the order, charges the credit card,millions overnight.