Category «Crime Security»

Caring – You Can Help [Video]

caring

Caring – You Can Help “Why Do You Do This?, It Doesn’t Pay, It is a Waste of Time “ It Is Not My Problem It Is Not My Thing What’s In It For Me I have other Priorities Me, Me, Me First World How About This: “If You Are Doing Something That Cannot Be Measured In …

Self-Harm Suicide [Video]

Self-Harm Suicide

Self-Harm Suicide [Video] Charity blames social media for children self-harming ‘It is vital we confront the fact that an increasing number are struggling to deal with the pressures and demands of modern-day life’ Jane Kirby Social media is helping fuel a nation of “deeply unhappy” children, a charity has warned, as it published new figures …

Traffic Monsoon Ponzi [Video]

Traffic Monsoon

SEC claim Traffic Monsoon is a $207 million dollar Ponzi scheme Traffic Monsoon was a HYIP that promised affiliates a $55 ROI on a $50 investment. Traffic Monsoon investors were also paid to recruit new investors. Launched by Charles Scoville in 2014, Traffic Monsoon is estimated to have scammed around 145,000 investors out of $207 …

Zeek Rewards Ponzi [Video]

Zeek Rewards

SEC file charges against $600M Zeek Rewards Ponzi Zeek Rewards Speculation has run rife over the past 24 hours following the surprise closure of Zeek Rewards home office in Lexington, North Carolina. It was originally believed that the North Carolina Attorney General might have ordered the closure but this was later denied by the NC …

USFIA GemCoin Ponzi Review [Video]

USFIA

USFIA Review: GemCoin Ponzi points investment I’ve had a few requests to review USFIA over the past month or so, but have held off due to the difficulty in accessing accurate information about the company. Following bits of pieces coming in from the various readers along with my own research, I now believe I’ve got …

TelexFree Ponzi [Video]

telexfree

Massachusetts Regulators Allege TelexFREE Is $1 Billion Ponzi Scheme Massachusetts securities regulators have initiated civil proceedings accusing a Massachusetts and Nevada company of operating a massive pyramid and Ponzi scheme targeting Brazilian-Americans that, through the promises of guaranteed annual returns exceeding 200%, raised more than $90 million from Massachusetts residents alone and nearly $1 billion worldwide. …

OneCoin Review [Video]

Onecoin

OneCoin Review: 100-5000 EUR Ponzi point “cryptocurrency” There is no information on the OneCoin website indicating who owns or runs the business. The OneCoin website does have an “about” section, however no information about the company’s ownership structure is revealed. The company does state however that it is headquartered in Europe with worldwide operations. We …

ICFO Forums

ICFO Forums

ICFO Forums Welcome to Our Work in Progress We are set to public viewing, but only registered members may participate Click to Register Admin Dr Don Active Online since 2004, Various blogs, groups, etc. for Internet Crime: Scams, Fraud, Family Safety and Security Online, Doing Business Author ‘The Internet Users Handbook, 2nd Edition, R0513A” We are …

Internet Piracy [Video]

Internet Piracy

34 Startling Internet Piracy Statistics Have you ever noticed how easy it is to commit piracy on the Internet today? From bootleg movies to P2P file sharing sites, sometimes piracy happens without intention. On the other hand, there are a lot of pirated files that are viewed and shared on a daily basis on purpose. …

Social Engineering [Video]

Social Engineering

Social Engineering [Video] News and Events Attacking the Weakest Link in the Security Chain By Solange Deschatres It’s happened to major corporations, and even the U.S. Department of Defense–falling victim to data breaches that resulted from attackers exploiting employees or company vendors. Unfortunately, along with exposing millions of identities these attacks also reveal what is …