Here is some good news of someone being caught. It also gives you an insight to how these things happen.
Yahoo tips spam protection, anti-virus, phishing prevention.
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E-mail Fraud Update CIBC Customers. | EasyWeb Important Messages About Current EMail Fraud | Interac Learn Security Suggestions Financial Services Commission of Ontario - Beware of potential consumer scams. This and all alerts on this page are helpful for people everywhere in the world.
Hoaxes
Around the world, Internet scammers steal millions of
dollars per year from unsuspecting Internet users. These criminal activities are
successful largely because many Internet users are not aware of the ways in
which scammers operate and may not recognize scam attempts if they are targeted.
Hoax-Slayer aims to counteract these criminal activities by publishing
information about common types of Internet scams and providing examples of scam
messages. INTERNET FRAUD WILL PEAK DURING HOLIDAYS: KNOW THE ISSUES!
Better Business Bureau Alerts
RCMP Fraud -
Recognize it. Report it. Stop it. This is a pdf file.
Identify Theft Expose by Dateline TV NBC | Nigerian Scam Articles NBC Largest U.S. Fine Ever Levied for Spam Violations Internet marketer to pay $900,000. PC WORLD Article
Nigerian E-Mail Scheme Indictments
In more good news for the average e-mail user, four people have been indicted and could face 30 years in prison for a variation on a widespread scam in which e-mail senders claim they're trying to transfer money out of Nigeria, the U.S. Department of Justice announced Thursday. A grand jury in New York City yesterday returned a 10-count indictment against three of the defendants and an 11-count indictment against the fourth. Alleged victims of the four individuals lost more than $1.2 million, the DOJ said. The defendants allegedly sent spam e-mail messages to thousands of potential victims, and they falsely claimed to have control of millions of dollars located in a foreign country that belongs to an individual with a terminal illness, according to the DOJ. Three of the defendants were arrested in Amsterdam by Dutch authorities on February 21, based on a U.S. criminal complaint. They are being held by the Dutch authorities pending extradition to the United States, the DOJ said. The fourth defendant, a Nigerian citizen, is a fugitive. ebay Members of International Fraud Ring Arrested, Auction Fraudster Arrested and more. phishing PCWorld If you do not know what this is, you can easily get into trouble. Here are more resources detailing how people get hoodwinked. Don't be Hooked by Phishing Fraud Excellent article by Symantec. ICIWorld recommended reading. Summary Phishers trick people into divulging sensitive financial information. If you spend time online, now is the time to learn to spot a phishing attack. "The ICIWorld News Page is a public service to the real estate industry. It is a must reading for everyone who uses the Internet!" For instance are you aware of scams on the Internet? Please read this. It is called 419 Scams and this information is quoted from the US Secret Service Web Site. How to combat this stuff? There is more information along the left column on this page that every single real estate broker and salesperson in the world should know about. This can be part of your value added services that you offer the public to protect them. If they try to sell their property on the Internet and they are now aware of these problems it can cost them a lot of pain. You can protect them against that. If you would like us to
speak at your
conference or convention anywhere in North America or the world
contact us. The items
learned will help protect them, and make them more knowledge so they can
help their clients and prospects succeed using the powers of the Internet. |
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ICIWorld is a world wide service bureau for real estate Have and Want information.
www.iciworld.net Contact us. 1-877-272-1721 Are you suspicious of strangers coming to your door or on the street? Then become wiser on how you deal with the public you meet on the Internet. It is the same as receiving calls from ads in a newspaper. Don't be a target for thieves. The Better Business Bureau's Checklist for Online Shopping We are all in the middle of an information revolution. Learn how to make it work for you. Be aware of the problems and . . the solutions. It will help you and your clients be successful. Searching the Internet - even that can be a problem unless you are aware of the problems. |
Education is the key to preventing people from becoming victims of Internet fraud and scams. This page contains links to the Better Business Bureau, FBI, Banks, RCMP, RECO, and more to make you aware of the problems of others so that you do not suffer the same consequences. It is important for everyone in the world. If you do not read it you are at risk from a simple lack of knowledge. Education is the key to preventing virus's from damaging your use of computers and the Internet. This page is dedicated to that education. If you have links or would like to contribute here things that can benefit everyone in the industry, or anything you can suggest it will be most appreciated. EMail Executive Members are also reminded to visit the Resource Center for a wealth of information and resources. |
This news page is a public service from ICIWorld It will help you understand and deal with Internet related problems. Without an
oil change and tune ups your car will grind to a halt. So does your
computer need anti virus software and daily virus definition updates and
optimization to stay healthy. Internet Growth News There are now over 1 Billion people on the Internet |
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How to stay safe. Internet Fraud, Scams, Hoaxes EasyWeb Important Messages About Current EMail Fraud Internet Fraud Complaint Center FBI Reporting Economic Crime On-Line Internet Crime Complaint Center
FTC on ID theft:
www.ftc.gov/idtheft Personal Information and Scams Protection - A Canadian Practical Guide Canadian Strategy to Promote Safe, Wise and Responsible Internet Use Essential security tips from Yahoo. News and articles on mortgage fraud from RECO GetNetWise is a user empowerment campaign and Web site designed to give Internet users a user-friendly, easy-to-find, online resource that can be found on the most popular entry points to the Internet, as well as on many of the most popular Web sites. GetNetWise 2.0 offers tips, tutorials and other interactive tools to show users that creating a safe, secure and positive online environment is as easy as "one click" of a mouse. GetNetWise is a public service brought to you by a wide range of Internet industry corporations and public interest organizations and now ICIWorld supports this.
Internet Fraud. An opportunity too good to be true - probably is. Secret Service Fraud Alerts and Help "Microsoft wants to send you $800". "Federal Bill 602P
5-cents per E-mail sent --" You've seen a few of these -- or the many virus
hoaxes.
Avoiding Fraud Federal Trade Commission For The Consumer
I.D Theft
Scams on the
Internet
The Phonebusters National Call Centre (PNCC) is a joint
partnership involving the Ontario Provincial Police and the Royal
Canadian Mounted Police. The PNCC is very interested in receiving copies
of any 'new' versions of Nigerian letter.
If you have further questions regarding this matter
please feel free to contact(888) 495-8501 or wafl@phonebusters.com, or
toll free fax (888) 654-9426.
Thank-you
Established in January of 1993, PhoneBusters is the national deceptive telemarketing call centre, operated by the Ontario Provincial Police. We play a key role in educating the public about specific fraudulent telemarketing pitches. We also play a vital role in the collection and dissemination of victim evidence, documentation, statistics and tape recordings to outside investigations. Beware of Fraudulent Activities The RCMP home page also has information on how to deal with unsolicited email. One great reason to employ a Licensed Real Estate Broker or Salesperson Executive Member of ICIWorld to work for you is to protect you and your family's best interests and save you time. Let them handle the calls from strangers. They qualify the tire kickers. curiosity seekers, time wasters and others from legitimate and motivated buyers. The Oprah Winfrey Show demonstrating the problems of young boy becoming an Internet Porn Star. Don't let any children have a web cam!
So what is scambaiting? Well, put simply, you enter
into a dialogue with scammers, simply to waste their precious time and
resources. Whilst you are doing this, you will be helping to keep the
scammers away from real potential victims and screwing around with the
minds of gutless thieves. The world of
scambaiting.
Hotels.com credit-card numbers stolen Posted
in
Foo by
walkman NOTE: ICIWorld uses Internet Secure to process credit cards. We do not see credit cards and do not store credit card numbers when you process on line. If we do a phone order we shred the paper afterward. On line the key is know who you are dealing with. Buying and selling on the Internet
You must know who you are dealing with. The following are links and items about security issues about your computer and how people can gain access to it and misuse the information for their own purposes. One item I find frightening is the ability of some of these programs to log your keystrokes. Does this mean if you do banking they can log your key strokes? www.EWeek.com (SEARCH THE WORD BOTS AT WWW.EWEEK.COM) is a news service that provides articles about "bots " and other security related problems that people around the world are having. I provide information here so that computer users world wide become knowledgeable about these problems and prevent them from succeeding with simply understanding what is going on and not responding to it, or getting security programs to prevent things from happening. Paid programs such as Spyware Doctor, Norton Anti-Virus, McAffee and others are part of the solution that is necessary to help you have a great Internet experience without problems. Additionally have a security firewall. But mostly do not respond to email offers that you sense could be a scam or hoax. By being knowledgeable about the problems you can protect yourself and others. 60 minutes and 20/20 on TV talk about the billions of dollars being lost by people. Always pay particular attention in newspapers and computer trade magazines about security issues and solutions. It one respect it is like walking down a street at 3am in the morning and being approached by strangers. Don't put yourself in those situations. The Internet has the good, the bad and the ugly. It is even like driving a car, if you are not careful you can easily end up in an accident and it can happen in an instant.
Here is an article eye opener about "Return of the Web Mob: Cyber-Crime Alive and Scheming
" Also visit www.eweek.com for security issues and advice. Click on security. Canadian consumers can now sign up for a free service to reduce the amount of unsolicited commercial e-mail they receive.
Protect your computer
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Real Estate News Economist: No letup in '06 for commercial real estate No more cold-calling for U.S. REALTORS
Thousands of newspapers on the Net Links to more than 5000 newspapers on the Internet. Gateway to Your Local Newspaper
Since New Year's Day 2000, Americans' stock portfolios
have lost nearly $4 trillion, but their home equity has grown by $1.2
trillion.
News for your area? Click on any link that starts with News above.
When you get to Yahoo news, in the search news box, type in your state or province or city
and the words real estate news and search. To show the continued growth and expected use of the internet here are some interesting figures to demonstrate. The Internet and related services continue to grow! Total online retail revenue in Asia-Pacific for 1999 was $2.8 billion, compared to $3.5 billion in Europe and $36.6 billion in the United States. But the region is projected to grow to more than $7 billion this year. The major countries are Japan, Korea and Australia. Europe's consumer Internet industry is growing faster than ever before. The 25 million Western European households with Internet access will grow to 64 million by 2004. By the end of 2000, 18% of Spanish households and 40% of Swedish households will have PC-based Internet access. More than 86% of the 1 billion Web pages are in English. Teens do not access the Internet as much as adults: 38% of teenage Internet users access the Web more than once a day, compared with 52% of adult Internet users. Canada must do a much better job of explaining itself to a U.S. audience that extends beyond politicians and diplomats. An insistent reminder is required that Canadians fought and died in Afghanistan, that Canadian ships are protecting U.S. ships attacking Iraq, that trade is two-way and worth nearly $2 billion a day. Commercial real estate Haves and Wants for the World. If your company or organization has a news page, we may be happy to place a link here. Contact us. "The technology revolution has barely begun," according to Microsoft Canada president Frank Clegg. "Many pundits have confused the end of the first stage of the technology revolution with the end of the revolution itself." "I firmly believe we're in the early stages of a technological revolution just as significant as that of electricity." (source: Toronto Star Jan 29/2002) Point/Counterpoint (Broker/Agent News) ICIWorld News Jan/2003. New records are set regularly by members on ICIWorld. There are now over $1 Trillion of Buyers, over $6 Billion of property sale and lease opportunities. There are over 8,000 pages on the Internet that link to Haves and Wants on ICIWorld. There are now over 10,000 EMails delivering Haves and Wants daily to the industry world wide. Sept./2002 ICIWorld has now developed and operates its own ICIWorld EMail List Servers. Yahoo reported there were too many listings (messages) within a twenty minute period and arbritrarily cut off the 3 largest ICIWorld services and left 38 of ICIWorlds smaller servers operating. ICIWorld now does the EMailing itself. ICIWorld distributes over 10,000 EMails per day to selected EMail services around the world of listings added to the service. It does this instantly and automatically for member Haves and Wants. It is free for the public to subscribe. Members report liking it better because there are no pop up ads. You can subscribe free to receive Haves and Wants for your location. You make contact and do deals right from the EMails. ICIWorld EMail List Servers.
Financial
Forum Article Gary Nusca, CCIM Dealer helps find locations Restaurant News Feb. 2004. A restaurant dealer is not only selling equipment, but also telling operators where they can find a place to use it. Arctic Refrigeration and Equipment has entered what it says is "an exclusive strategic alliance" with ICIWorld Commercial Real Estate Network. "This gives Arctic the capability to offer its new and existing restaurant operators immediate access to hundreds of commercial real estate professionals nationwide," says the release. Arctic customers can use the network to find sites for new openings or relocations says Arctic manager Cameron Stewart. For ICIWorld this provides leads for member brokers and salespeople to find and lease and sell space. A recent article in Fortune Magazine stated "97 out of every 100 self made millionaires made it all through real estate investments!"
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The Decline of Adware
Stop Spam, Virus's, Worms Problems Solutions TECHNOLOGY NEWS SPAM TO MAKE UP 60% OF TRAFFIC BY 2004: Spam will account for 60 per cent of all e-mail traffic by the middle of next year, rising from half this year and threatening efforts of legitimate marketers to reach potential customers, according to market researcher GARTNER INC. Inc. Accordingly, Gartner notes that marketers must act immediately to distinguish their e-mail pitches from junk e-mail or risk being blocked by content managers, spam-blocking software and Internet service providers. Such barriers will undermine 80% of all e-mail marketing campaigns by 2005. To learn how to stop spam instantly, click here. Don't Want Your Email Address Harvested? Stop Spam Spam is crippling our real estate business. People are having problems coping with an overwhelming supply of junk information. People are suffering information overload. This one program is a solution that will stop junk EMail instantly. I use it and I include the reasons why. Gary Nusca, CCIM. If anyone has anything better please let me know. ICIWorld Recommended Solution Stop Junk Email instantly. Spam Arrest. Unlike other anti-spam solutions, Spam Arrest quickly and easily blocks spam before it ever gets to your inbox ? No matter how the spam is disguised or where it comes from. Spam Solutions How can I help make a difference? Large Majority of Those Online Wants Spamming Banned Mortgage spam generates almost as much contempt as pornographic spam and unsolicited real estate email isn't far behind on the Spam-I-Hate-Most meter. Virus Internet News Top Virus Threats | Expanded Threat List W32.SQLExp.Worm causing denial of service. It goes into memory and clogs things. Sometimes by shutting off your computer and turning it on things could work again. There is a download patch from Microsoft that you may need.
Antivirus
Software VIRUS NEWS AND HELP Sophos has produced a range of documents as part of its commitment to raising awareness of general virus and anti-virus issues. Here are five steps you can take if you currently have no virus protection 1) Purchase a reliable virus package. After you install it, download the latest data files and upgrades. You must keep your virus software up-to-date on at least a weekly if not daily basis. 2) Scan your system completely. 3) Go to Microsoft's Web page and download the latest and greatest of ALL critical upgrades identified for your system. 4) Do NOT open any attachment before running an email virus checker. Even then, if the attachment is from someone you don't know, delete it! Make sure you have something that checks for viruses and updates itself. Symantec announced the discovery of the W32.Novarg.A@mm which is a mass-mailing
worm that arrives as an attachment with the file extension .bat, .cmd, .exe, .pif,
.scr, or .zip. The virus is also known as W32/Mydoom@mm is a
High Outbreak Risk worm. "I'm worried about people sending me viruses and want to know what I can do to protect myself from dangerous computer viruses sent through e-mail." DETAILS HouseCall.Antivirus.Com (Free Virus Check) The Sircam virus started spreading rapidly on the Internet on Monday (July 23, 2001 with some users reporting they received as many 3,000 emails containing the virus. A CNET story stated "Like many other worms, SirCam spreads by e-mailing copies of itself to everyone in the infected computer's Microsoft Outlook address book. An added twist with SirCam is that the worm sends a random file from the infected computer's hard drive, potentially sending confidential business data or embarrassing personal information along with the virus." Trend Micro's free on-line virus scanner Members should look up Virus in the Resource Center As we get more dependent on computers as a tool for handling information, think of this, if my computer crashed today or got stolen, will I be in trouble? What will be the pressure on time to reproduce things? What is it worth to prevent an absolute catastrophe of computer loss? Will you get a virus on your computer? Does your car get dirty? You have to clean your system! You have to protect your system! Do you do regular maintenance on your car? You need to do regular maintenance on your computer. RECOMMENDATION: The Latest Norton System Works or compatible. It runs automatically in the background checking email. It can run daily checking your system and weekly gathering up dates. If you don't have it "you are cruise in for a bruise in." I think it is one of the best. If you have a better or other suggestion please let me know. I would appreciate it. What is the difference between viruses, worms, and Trojans? You may be actually sending email with a virus in it and you do not even know it!
Storm Worm Hits Computers
Around the World |
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www.realestatebrokersandsalespeople.com
For real estate brokers and salespeople everywhere on the planet earth.
FBI Issues Tsunami Disaster Relief Fraud Alert
In a press release dated Jan. 5, 2005, the FBI urged the public to be alert to a
variety of Internet scams involving the solicitation of additional relief funds
for the victims of the disaster.
The FBI, through the Internet Crime Complaint Center (IC3), has received reports
of websites being established purportedly to assist with collection and relief
efforts. Complaints submitted to the IC3 have identified several schemes that
involve both unsolicited incoming emails (SPAM), as well as reports of responses
to posted email addresses, to assist for a fee, in locating loved ones who may
have been victims of the disaster. A fraudulent relief donation Web site has
also been detected containing an imbedded Trojan exploit which can infect the
user’s computer with a virus if accessed.
The IC3 is cautions against participating in this type of online correspondence.
Consistent with previous guidance phishing/spoofing and identity theft, IC3
recommended the following precautions:
· Do not respond to any unsolicited (SPAM) incoming emails.
· Be skeptical of individuals claiming to be surviving victims or foreign government officials asking for help in placing large sums of money in overseas bank accounts.
· To ensure that contributions to U.S. based non-profit organizations are used for intended purposes, go directly to recognized charities and aid organizations websites, as opposed to following a link to another site.
· Attempt to verify the legitimacy of non-profit organizations by utilizing various Internet based resources which may assist in confirming the existence of the organization as well as its non-profit status.
·
Be leery of emails that claim to show pictures of the disaster areas in attached
files, as the files may contain viruses. Only open attachments from known
senders.
Several variations of this scam are currently in circulation. Anyone who has
received an email referencing the above information or anyone who may have been
a victim of this or a similar incident should notify the IC3 via their
Web site
.
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1-877-272-1721

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