IC3 Latest Scams

 The Internet scams never end. Here is a link from the Internet Crime Commission’s website

Current and ongoing Internet trends and schemes identified by the Internet Crime Complaint Center along with its description:

Auction Fraud
Auction Fraud — Romania
Counterfeit Cashier’s Check
Credit Card Fraud
Debt Elimination
Parcel Courier Email Scheme
Employment/Business Opportunities
Escrow Services Fraud
Identity Theft
Internet Extortion
Investment Fraud
Lotteries
Nigerian Letter or “419”
Phishing/Spoofing
Ponzi/Pyramid
Reshipping
Spam
Third Party Receiver of Funds

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Filed under crime and justice, Criminal Investigations, Fraud Investigations, Home, Professional Investigations, Specialties

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