Category: Scams

Don’t Get Fooled By Dubious Money Making Opportunities On The Internet

Quick cash – the EASY way is a lazy person’s dream come true. The illusion of great riches often clouds the reality of working hard for money. There is nothing new about get-rich-quick scams and it is only common that scam participants are often promised instant wealth while the authenticity of these schemes remain questionable.…
Read more


March 20, 2016 0

Scammers Phishing For IDs

PETALING JAYA: Confidence artists are putting up fraudulent job postings on websites, mailing lists and other Internet forums to obtain personal information from job seekers.  Those who submit their resumes may later find that scammers have used their personal information for identity theft or other fraudulent purposes.  One In.Tech reader sent in a notice posted to a…
Read more


March 20, 2016 0

Foreign Currency Trading Scams

Many unsuspecting Malaysians have been cheated by foreign currency trading scams and as a result have lost millions of ringgit. Such scams are conducted by companies which operate illegally. The illegal operators normally target job seekers and investors who seek quick and high returns for their investments.  Warning Signs For Investors  Illegal operators of foreign…
Read more


March 20, 2016 0

Be Wary Of Internet Money Making Opportunities

On average, I receive 15 Internet schemes and offers on a daily basis in my inbox. “Get paid to read emails”, “Get paid to view advertisements”, “Internet investment with high performance”, and many more I don’t care to remember. Imagine that these email messages are sent to millions of Internet users daily and it only…
Read more


March 20, 2016 0

Internet Fraud: How to Avoid Internet Investment Scams

The Internet serves as an excellent tool for investors, allowing them to easily and inexpensively research investment opportunities. But the Internet is also an excellent tool for fraudsters. That’s why you should always think twice before you invest your money in any opportunity you learn about through the Internet. This alert tells you how to spot different…
Read more


March 20, 2016 0

SCAM: The Nigerian Advance Fee Scheme

The Nigerian Advance Fee Scam has been around for quite awhile, but despite many warnings, continues to draw in many victims. In fact, the Financial Crimes Division of the Secret Service receives approximately 100 telephone calls from victims/ potential victims and 300-500 pieces of related correspondence per day about this scam! Indications are that the…
Read more


March 20, 2016 0