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But now I’m back and I want to fight fraud even more and that is the reason that I opened the FRAUD SCAM PREVENTION FORUM. The forum is new so there are no topics there. From now on if you want to report a scam or a fraud please register and post in the forum with all the details. Why??? Because people will read your information and they will avoid to be frauded.

Ok, see you on the forum and remember if it is to good to be true, then probably it is. To join it click here.

If you read the news, 2 in 10 articles in the newspapers are about fraud. Every day, a new fraud story is on the front page. Fraud covers every field from identity theft fraud to insurance fraud or investment fraud. The purpose of the fraudsters is just one: MONEY. They use any method that can gain access to your information or to your money. They will never stop to try to get you. Some of them are using old methods which can still fool people, but some use new tactics that are unknown until then and have a good success rate. Don’t be afraid to fight back and to try to prevent fraud because this is your only chance. As you have seen, fraudsters are between us and they are hard to recognize for the “naked eye”. If you are a man that went through life and you don’t think that you can gain something for free, fighting fraud is a easy job. As I said previous, in any field, before you do a transaction (or anything) try to search information about the persons, the company or anything which is related. Try to think further, try to put yourself in the others place.

I hope that this article will wake you up and you’ll see things more clear and you’ll try to prevent fraud and to avoid it.

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Investigation began after an observation of the Federal Bureau of Investigation. The hackers are accused for illegal  accessing an informatic system, fraudulent financial operations and money laundering. It seems that with some good skills in IT or with the help of some viruses, the hackers have done big damages to the pharmaceutical companies. Unknown sources tell that losses caused by this fraud are approximately $800.000

Romanian police said that the hacker was caught with the help of the american ITs. The hacker has a MBA in the finance banks field. First time he entered the US security system of the department of defense  was in 2006. He has succeded to gain access to the servers with a custom trojan. The hacker was hard to find because he used japanese servers between him and the Pentagon servers. All the time he was very precautious and for this reason he deleted all the access logs.

All this time, the hacker made damages of $35,000, but the military information stored on the servers could have been extremely dangerous in wrong hands. The hacker is now in jail and he will be judged for his actions.

Nearly a hundred police officers from special troops entered in suspects houses in some major cities in the country: Timisoara, Lugoj, Caransebes, Hunedoara and Pitesti. Investigators say that internet pirates have put their hands on about 350,000 euros.

The operation started at the same time: 6:00 AM (local time) in all cities so that suspects do not announce to each other. Investigators confiscated computers, CD-s, laptops and electronic devices that the hackers used to break even secure servers of NASA. FBI has been involved in the case also.

Someone has stolen your identity?

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Just register here and post your story because people need to know the latest methods used to scam and to steal identity. Help us!