Ponzi and Pyramid Scams




Identity Theft Targeting College Students

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 af

Your Home Business Legal Points

There are several important legal factor groups to consider when getting into running a home business.Like it or not, beyond our control, one of them is the legal field. Did you know that there are also quite a few legalities you will need to k

Using Ink Cartridges For Money Laundering

Police have been watching a flat in South East London for over a month after reports of suspicious activities. Without much to go on, investigations have been slow. The owners have been established as legitimate legal tenants, apparently running a sm

Business Ethics: Five Things You Need to Know

You may think that business ethics pertains to OTHER people. You learned good ethics at your mother's knee. Well, what did she tell you about conflicts of interest?As a former Director, Ethics and Compliance for a $1.5B publicly traded organizati

Starting An Online Business Can Be Super Easy

An internet business can be fully automated. With the right guidance, an Internet business can start generating income almost immediately. Owning an Internet business can be a part or full time job; however, the more time you are able to devote to

Funding Options for US Players

Since the passage of the unpopular Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA) many US online bingo players have been confused as to the legality of online bingo and the funding methods left available to them.Several of the major pl

Safety Tips for the Parisian Tourist

As the #1 tourist destination in the world, Paris does have her share of petty crime and an aware visitor is the smartest kind of tourist. Paris is statistically one of the safest major metropolitan areas in Europe. Violent crime rates are fairly low

Scammers Strike!

Scammers Strike!

Is this a Scam: EZ Wealth Solution

Is this a Scam - EZ Wealth Solution

Hot Scam: Hotmail Phishing

Hot Scam: Hotmail Phishing

Who Do You Trust For The Truth?: An American-Iraqi Seduction Review

In a recent article by Dr. Amaal V.E. Tokars, she writes: "You keep up with the news. Poof! You are the "knowledgeable American" who can amaze and entertain friends by giving savvy, sage comments about world events. Right? Could an Iraqi citizen say

National City Phishing Scam

national city phishing scam

Canadian Reporter on Puppy Scams

Canadian Reporter on Puppy Scams

Why Are We Still in Iraq? (Part 1)

There seems to be some confusion between patriotism and common sense lately. This is what most nationalistic movements bank on. No one should speak up with the voice of reason; if you do, you will be shouted down, called a coward, and publicly shamed

Queens, NY: 2 scammer-robbers target elderly wanted by police (corrected)

News Correction: These 2 guys are on the run and wanted by the police. Steve Demetro and John George preyed on the elderly folks, posed as utility workers to break into homes and steal from them.

Car Stealing Scam

How to steal a car

Review of the Waiora Income Opportunity

Review of the Waiora Income Opportunity

Buy Contacts of 400 US Billionaires

This guy is selling the contacts (office phone no. and address) of 400 US Billionaires, 2010 edition. You can buy the information for $1000 for 400 Billionaires contacts, or $600 for 200 contacts.

Virus Scam: Do you like to find a girlfriend like me ?

HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams

How You Can Easily Create Web Headers

Are you wasting time making headers that don't look as good as they should?Here are some options to get quality, professional headers:1. Use header templates.The header templates include a variety of professionally-designed, quality header g

Malaysian Datuk in MLM scam

MLM Scam

Google Ranking Keeps Website Owners on their Toes

Google for the longest time maintains the standards which website owners need to maintain in order to achieve maximum exposure though the search engines.I have often wondered how a website could be number one on MSN search but could not be found on

Save Your Money by Avoiding Home Business Scams

How many times have you heard about or received an offer for an apparent great home business opportunity? You know, lots of claims of income and then at the bottom of the website or sales page or infomercial picture, on your television, they have a d

Having ATM Withdrawal Symptoms?

Katherine was a 19 year old freshman at large university out west. She was a busy young person who wanted to become an engineer when she graduated. She worked partime in an establishment near campus to take care of her extra expenses. She routinely

Wake Up Democrats (Part 1)

For two of the past two Presidential elections, the Democrats have miserably failed to produce a viable candidate who could sway the entire United States. Instead of complaining about how bad the next three years will be, Democrats now have the oppor

Internet Business for Sale

If you are buying a business from online listings, becareful of scams. The listing provider does not screen through all the postings of businesses for sale. In one particular example, we found a website called "retailhighstreet.com" with selling pric

Investigation of Online Puppy Scams

news on pet scams

Easy Scams on Ebay You Should Know About!

Easy Scams on Ebay You Should Know About!

UK: OFT declares February as Scam Awareness Month

HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams

How Do You Define Success in Blogging?

Many people start off blogging without an end goal in mind. This is a recipe for failure and those same people eventually give up. However, blogging can be successful and rewarding if you start off on the right path.Whenever you embark on a project

Findings on Spam and Scam Servers

Findings on Spam and Scam Servers

Getting Your Home Business Up And Running

Affiliate programs have been a great way to make money online since the Internet took off. But, sometimes, finding the best affiliate program can be a hassle. Affiliates are online "word of mouth" referrals and can increase the amount of money you ma

101 Online Survival Guide Part 1

Tonight after work, while you are lazily surfing the internet from the comfort of your favorite chair, whisky in hand, pondering over how technology has made your life oh so simple, a cunning new criminal on the other side of the information highway

Nigerian Pop Star Promotes Anti-Scam Campaign on Music Video

HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams

Start an Internet Business from Home

Within this article today on creating and starting an online business, we are going to look at different ways of creating an online business for you.There are many different online businesses that you can start but most of them come down to three b

Vote For The Worst… Idol!?

vote for the worst american idol

Diamond Minds, Metro Europe – Libya Wants In!

When we see and hear leaders of Europe on a British television, it is refreshing to hear such diamond thinking. What they say has great and good events coming at us, even through all the gloom of the moment. They speak to a delegate from Russia, and

Is Lampe Berger a scam?

lampe berger scam

Affiliate Marketing – The Biggest Scams Of All Time

Affiliate marketing is probably the biggest business online. Some might say eBay is bigger, but eBay has an affiliate program, so even eBay is a part of affiliate marketing.It seems these days everything under the sun comes with an affiliate progra

The Sign Says It All

The Sign Says It All

Email Scam: Watch the Email Addresses

How do we know its a email scam when we see one? Most of the time, we can sense its a scam just by the content of the email. However, in some rare cases (or when we are tired) we might be temporarily "stunned" by certain emails, an example for me is

Is this a Scam: Premium Financial Bank

Someone asked: "Is there such bank in UK.  They make use of British Courier Express but unable to contact the actual office. Email use was britishcourierexpress@rocketmail.com"

ELYRIA: Another Elderly Lost $6000 to Distress Scam

HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams

What on earth is Pigeon Drop Scam?

The pigeon drop scam is another "pay money to get money" scam, but slightly different from the 419 scams which started before the 90s. The basic tactic remains the same - the scammer lures the victim to part with his/her own cash, in order to receive

Investment Scam: LiteForex.Org

We received a question about this website, which we would like to seek opinions. "LiteForex offers revolutionary trading technology for beginner traders, and lets you start trading in the Forex market depositing just ONE DOLLAR! Your deposit appears

How to protect yourself from Mortgage Scam

How to protect yourself from Mortgage Scam

How To Use Search Engines for Accurate Results

The search engines aren't trying to frustrate you, just trying to reduce the prominence of spam. Their answer to this is to lend an unnaturally high prominence to what they call "authority sites". But that means you won't see sites that may have the

Latest Scam Can Steal Your Parents — and Your Inheritance — From You

There's a new scam targeting the elderly that may shock you. If you've got an aging parent, it's imperative that you know how to take precautions. In this scam, the crooks actually take guardianship of your parents. And once this one happens, you los

Hustler: WIFI Scam

We don't guarantee that this video will always be available.

How To Avoid Dishonest Home Business Schemes

Should You Take The Bait?Unfortunately, unscrupulous home business schemes are everywhere these days. If you surf the internet, it seems as though everywhere you turn, you are flooded with ads that tell you how to earn more money than you are now,

Web Cards Phishing Scam

Spam Mails on egreeting cards

Your Keys to Earning Residual Income

Many successful online web master sellers bad mouth business opportunity systems, other than theirs, when promoting their own money making programs. This is a successful tactic, they have found, to use. They do it directly or indirectly and it has pr

Greek History Books, Democracy – America, Soon China

The news today may have been historic. As an earlier brilliant light of early America, Emerson noted while he and his friend Thoreau would read and discuss the ideas of the ages, others would shout loudly about another train derailment. Or there was

A Review of the the Xango Income Opportunity

A Review of the the Xango Income Opportunity

Identity Theft: New way to rob a bank

Identity Theft: New way to rob a bank

Copyrights Piracy On The Internet

What do you mean by Copyright? Copyright is the form of safety provided by laws of United States to authors of the "unique works of authorship" that includes dramatic, musical, literary, creative, and architectural with few other logical works.Thi

Free In America: Fact or Fiction?

The recent debate over illegal immigration in America has generated a lot of talk about freedom. Political pundits have taken center stage on nightly news programs to champion reasons for and against why illegal immigrants should enjoy the same freed

Yikes! Dangerous Liaison!

Has anyone received such an email? Did you ever replied? From: cindybaby4@rediffmail.comTo: hotscams@gmail.comHello My name is Cindy i saw your profile and love it i think we can clik so please i will like you to email me back through my email add

It Takes Mud Tires to Build an Internet Business

Thousands upon thousands of people are facinated with the question of how the "average Joe and Josephine" are getting rich selling things on the internet.You've heard the promises..."Make money while you sleep!" "Earn a 6-figure income; no expe

Preventing Identity Fraud

About a year ago, a seventy six year old woman was admitted to a convalescent facility for a few weeks to receive physical therapy after a fall. She was there one week when she noticed her credit cards were not in her purse. Her daughter immediatel

Job Scam: Fake Blue Water Job Offer

It was brought to our attention (hey, we write like a 419ner) that some scammer is using the name of "Bluewater Rubber and Gasket" to solicit employees to help in "money transfers". The official company website has stated that this is a scam.

A Few Useful Tips About Identity Theft Protection

Annually, approximately ten million people have something very important stolen from them. It is not their car, it is not their child, and it is not their money: it's their identity. Identity theft is a crime that is on the rise and costing billions

Is this a scam: Work from Home for Savidy Associates

A visitor received a job offer from "Savidy Associates". "I have received an email and offer of a part time job from Savidy Associates, a Cyprus based company, completing forms etc, this is from their email:-"We are Savidy Associates a Cyprus based c

Hot Scams: Door-To-Door Scams

Hot Scams: Door-To-Door Scams

I have been scammed at job site and I need advice…

HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams

How Much Of Life Is A Scam?

Sometimes when I look in the mirror, I think I'm the "am" in my own "scam". Permanent makeup, cosmetic dentistry, colored hair - I call it the Walter Cronkite Syndrome. Men have character lines; women have wrinkles. Men age; women get old. I think Go

Save Your Money by Avoiding Home Business Scams

How many times have you heard about or received an offer for an apparent great home business opportunity? You know, lots of claims of income and then at the bottom of the website or sales page or infomercial picture, on your television, they have a d

Greeting Card Scams Comes with Free Trojans

greet card scams with trojans

Is this a Scam: Global International Sweepstakes

Is this a Scam: Global International Sweepstakes

Warning: Incoming! Amazon Phishing Scam

Warning: Incoming! Amazon Phishing Scam

Watch this video explaining phone scam

Phone Scam is explained in this video sharing, including what to do if you are scammed. Why is he doing this video in the snow?

Product Review: SpamArrest

Does any of this sound familiar? You get so much spam that you have to keep your finger on the delete button whenever you check your email. Then you inevitably erase the one or two important messages that you really needed to see, so you have to sift

Domain Name Registration And Web Site Hosting For Newbies

Logging on to the Internet for the first time can be a very overwhelming experience for someone. When it comes time to register a domain name and find a web host, the new Internet surfer can become very confused with all of the offers thrown at them

Is Gold a Good Investment?

Is Gold a Good Investment?

Here’s How to Catch a Cheater! Find Out if Your Boyfriend, Girlfriend or Spouse is a Cheater!

Here's How to Catch a Cheater! Find Out if Your Boyfriend, Girlfriend or Spouse is a Cheater!

Invoice Scams

Invoice Scams

Value Creation Creates Wealth

One of the greatest fallacies pervading in the middle and low classes is the assumption that wealthy people have done something illegal or immoral or both to get the wealth that they possess. On the contrary. In general, rich people have found a w

Is this a Scam: Forward Insurance & Security Company

Is this a Scam: Forward Insurance & Security Company

Modeling Scam

Modeling Scam
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