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The World At War

The world is at the moment going through different kinds of wars at the same time. Different nations are pitched in different battles with known and unknown enemies, humans and otherwise.

Never since the end of the cold war has humanity been plagued by the scourge of wars as the world is witnessing in the present times. Looking back it would appear that the cold war era was more peaceful than the post cold war era when both superpowers, the USSR and the United States, were able to hold the balance and held the members of their respective NATO and Warsaw blocks in check.

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EFCC’s trap catches internet rat

A suspected internet fraudster met his waterloo recently when he was apprehended by operatives of the Economic and Financial Crimes Commission (EFCC) on his way to church. Chinedu Uzoechi, 34, is believed to be a notorious advance fee fraud specialist. Indeed, he confessed that he had been in the illegal business since 2003. >>> read more

Two in the soup for defrauding lady

Police in Oyo State have held two persons who used fake dollars to defraud a young lady of the sum of N1000. The incident occurred in the Idi-Arere area of Ibadan.
The suspects, Idowu Dada, 35, and Muyiwa Olarenwaju, were said to have been arrested in their shrine. >>> read more

>>> READ MORE LOCAL CRIME NEWS | Last Update: 08/08/07

A New Fraud on The Internet

That gift card you spotted on the Internet offered at a nice discount look enticing? Buy it and you may be helping a cybercrook complete a slick money-laundering scheme.

In what security experts describe as "cyber money laundering" or "e-fencing," scammers have perfected yet another way to convert stolen data into cash while sitting at a computer.
>> read more | more news | Last Update: 08/08/07

Cheques fraud on the Internet

An investor is due back in court next Sunday, accused of issuing two dud cheques totalling BD1,100,000 to finance a hi-tech communications project in Bahrain.

The Saudi businessman denies the charge, saying that the cheques were only meant as a guarantee, under an agreement with the Duabi-based company behind the project.

>>> read more | more news | Last Update: 08/08/07

New E-Scams & Warnings
AN INCREASE IN INTERNET SCHEMES PURPORTEDLY FROM THE FBI

07/17/07—We have increasingly received reports of fraudulent schemes misrepresenting the FBI and Director Robert S. Mueller III. The e-mails may include pictures of the FBI Director, the seal, letter head, and banners. The letters may also claim to come from domestic or foreign FBI offices.

Read More FBI Alerts | Last Update: 08/08/07


OPINION: ARE WE WINNING THE BATTLE AGAINTS e-CRIME?

A recent survey of security and law enforcement executives shows that the fight against electronic crimes (e-crimes) continues to be an uphill battle.

Amongst the significant findings, respondents were asked on what security issues they spent the majority of their time. If the media is to be believed, one would expect the answers to include preventing phishing attempts, Denial of Service attacks and online

 

>> read more | Last Update: 08/08/07
  
 
 
DONALD GLENN - An e-scam letter victim

Everyday millions of e-scam letters are sent out to millions of email addresses. Mr. Donald Glenn lost close to $115,000USD to a frauderstar one Chief Sam Nwosu and co.
>> read more | Last Update: 03/04/07
  
 
 
Some books have been written on The Nigerian 419 Scam - we have listed them here for your perusal and we have no business arrangement with them.

Click here for a list of books on Nigerian 419 Scam Letters
   
   
   
 

Top 10 warning signs of a 419 or Nigerian E-Mail Scam:

1. A promise to share or transfer millions of dollars to you for your help or participation. (Out of 5 billion people in the world you were singled out as this fortunate person, lucky you).
>> read more | Last Update: 03/04/07

   
   
   
SAMPLE FRAUDULENT MAIL (NOTE THEY ARE NOT EDITED):
Dear Sir,

I am Dr. Tijani Amodu Working in with the department of Fund Released in the Nigerian Federal Ministry of Works & housing . I know the letter might come to you as surprise, but take it like your own , Malik Azeez an Iraqi naturalized in the United States Of America executed a contract with the Federal Ministry of Works & Housing here, the contract is worth 8.5 Million dollars but on the process of transferring the money to him he died with his family while on a visit to Iraq during the war.
>> read more | Last Update: 03/04/07
    
     
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