Archive for the ‘Scams’ Category

Sweepstakes are highly regulated in most countries. In the United States, many states have their own rules for sweepstakes, and a national sweepstakes must comply with each state's laws. In Canada and other countries, Sweepstakes must be at least nominally a game of skill, to avoid being seen as gambling. Canadian sweepstakes will usually require entrants to solve a mathematical puzzle to enter.
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Under the right circumstances, paid surveys can be an excellent way to earn extra money in your spare time. As is the case with anything, the key to success is being informed and knowledgeable about the industry. If you want to be able to quickly differentiate between a legitimate paid surveys opportunity and a scam, it may not be as difficult as you think.
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Homeowners that just experienced a calamity usually want their homes restored immediately so that they can go back to living their normal lives. Because of the urgency by which they want things to be done, there are water damage restoration companies that take advantage of their vulnerability and victimize the homeowners with various scams.
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Id theft is more than just stealing your documents. It can be about stealing your life.
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Language and words change over time. For example, if you're gay in the 21st century, it's a sexual orientation, not a mood. The same kind of new association has taken place in the financial world too, with the acronym HYIP. While the letters still stand for "High-Yield Investment Program", the change has occurred in how people view any high return investment, especially those offered on the internet.
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One of the greatest attributes of being an American is that we can make a difference in the way our country is governed by going to the voting booths. No matter where you are from, your background, gender, beliefs or race, if you are eighteen you can vote. As a citizen, you should be aware and concerned when you hear of possible cheats and scams to rig democratic elections within your own community or anywhere else. No matter how small the election is, it is important to bring individuals to light who chose to use knowledge, wealth and power to affect the outcome of the election process in an illegal manner.
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You may have heard about some of the con games criminals are playing on senior citizens. Most of the con artists are low-level thugs who know that seniors, especially widows, are easy targets. But now, trusted and legitimate businesses have jumped into the game.
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All of us are familiar with our Nigerian friend who e-mails us and just needs a little help so he can share millions of dollars with us. The scam that lives and flourishes on the internet today is much more subtle and powerful. This is the testimonial and review scam.
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Identity theft is becoming one of the most prevalent crimes in recent years. College students seem to underestimate the possibilities of fallen victims to this white-collar crime. This is because most of them do not realize that thieves are mostly after their personal information and not their money. If you are a college student you need to be aware that you can fall victim to identity theft even if you do not have much money.
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The crime of currency counterfeiting is once again on the rise and poses a potential serious threat not only to the nation's economy but world economy as well. For anybody who handles money in any way shape or form and who doesn't? — becoming more familiar with currency, especially the new U.S. paper currency, can save a lot of financial loss and heartache. And there are some handy, inexpensive items on the market to help determine both fake and genuine bills.
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