Category Archive for: ‘Fraud Alerts’

  • Internet Fraud

    # Don’t trust a site just because it claims to be secure.
    # Before using the site, check out the security/encryption software it uses.
    # Make sure you are purchasing merchandise from a reputable source.
    # Do your homework on the individual or company to ensure that they are legitimate.
    # Obtain a physical address rather than simply a post office box and a telephone number, and call the seller to see if the telephone number is correct and working.
    # Send an e-mail to the seller to make sure the e-mail address is active, and be wary of those that utilize free e-mail services where a credit card wasn’t required to open the account.

  • FBI’s Most Common Fraud Schemes

    When you send money to people you do not know personally or give personal or financial information to unknown callers, you increase your chances of becoming a victim of telemarketing fraud.

  • Scams

    Our sources specialize in International Asset Recovery Asset Tracing Cross Border Asset Tracing Money Laundering Tracing and Tracking Bank Account Location Bank Account Tracing Judgment Recovery Prejudgment Discovery Pre-litigation Asset location litigation Consultation Discovery of Hidden Offshore Accounts and Assets Global Asset Tracking/Tracing Discovery of Hidden Assets Domestically Discovery of Hidden Asset Offshore/Internationally Embezzlement Asset Location Money Laundering Hidden Money Hidden Assets Asset Fraud Fraud Recovery Money Scams Fraud Scams

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