Articles, Fraud



DDoS – Delayed Death of Site?

May 10, 2008 - 8:00pm | |


The whole e-commerce world was recently shocked with a number of DDoS attacks against the leaders of electronic payment market ePassporte and Liberty Reserve, especially the latter one which became a "favourite" of ddosers. There is not a single forum where the participants have ignored this hot topic.


Everybody should know this! Some tips to be protected against fraud

May 7, 2008 - 5:02pm | |


Every catastrophe has its signs and can be predicted and avoided. Fraud is also a kind of catastrophe with its own signs and it also can be predicted and respectively avoided.  The main thing is attention and some tips that should be learnt by heart.

Know the Signs


Beware of e-auctions!

April 30, 2008 - 6:26pm | |

Ebay.com is one of the popular auction websites where users can get products for low price. But before bidding for a product, we should consider some aspects. Fraud might be conducted by customer or by sellers. Some times consumers may send fake checks or fake account details to the sellers. But, most of the fraud cases are conducted by sellers.


Beware! New ID scam

April 28, 2008 - 1:45pm | |

Progress is a great thing. Progress is a synonym of success and there is hardly any person who can reject this. Every industry, every company, every business and every person aims to be successful and targets constant progress. Fraud is also an industry that is always in the process to become more perfect. So, according to http://www.kgw.com/ crooks no longer need to steal a credit card or statement to steal from you. A new scam targets you and your account number, without the crook ever knowing who you are.


Digital age fraud: how your money is at risk

April 8, 2008 - 10:37pm | |

We live in a day and age where convenience is of great essence. Technology has come up amazingly to match our needs and requirement. We currently live in a digital age. Nowadays we don't need to go to a bank to set up an account; technology sure has increased our capacity of laziness. Now from the comfort of our homes, we can set up accounts and monitor them.


Failure of a century for the FBI…or on whom does America gamble?

March 28, 2008 - 5:28pm | |

On July 28, 2004 indicators of VPN connection to the Internet of tens of thousands of users worldwide have begun blinking nervously and directed swarm of bits and bytes to shocking post appeared on probably the most legendary resource of carders in the Internet history. On CarderPlanet.com had appeared the message posted by admin King_Arthur beginning with the following words: «Good day, dear and, in one sense, native forum participants. So, it’s high time to tell you a bad news: it’s time to close our forum…”


Fraud: to be or not to be....

March 24, 2008 - 10:07pm | |


"I'm fed up with these continuous warnings and advices!" one can exclaim with a sense of irritation. And indeed there are a lot of articles devoted to the problem of online fraud and the ways to solve it. Our journal has also tried to call your attention to this topic. But despite meters of paper editions and megabytes of online discussions we still observe sad news summary indicating the real state of affairs.

He knows who has stolen you plastic card number!... As well as FBI…

March 19, 2008 - 8:03pm | |


Story of this man has shown that if you made a scratch of plastic card, stole account in E-trade or sell access to the mobile operator account of Paris Hilton it doesn’t mean that nobody knows about that. Believe us, they know…; moreover, if you do everything well and professionally, very soon FBI will find you and will make you to keep an eye on the ones who do the same job to put them inside.

Romanian solution for stopping Ebay fraud

March 18, 2008 - 7:55pm | |


Today the problem of fraud on websites like Ebay is very important and one of ECJ freelancer has an idea how to stop it.

       The problem 

       The main problem on Ebay is fraud. Why? Because of the system. This is a common practice in my country, there are a lot of people that live only from this, even if is 100% illegal. What do they do? 


Top 5 biggest financial frauds in the world

March 17, 2008 - 6:17pm | |

We all heard about thefts everyday. No one likes them. But these are big ones, that managed to steal incredible sums and gained a hero status among the common , poor people.

Big frauds history

The first big fraud was made in India, in 1992, by a great success broker with over 10 years of experience.


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