SPEAKASIA SCAM

Speak Asia scam: Mumbai police arrests COO Tarak Bajpai

New Delhi, : After the reports of a multi-crore scam, Economic Offenses Wing of the Mumbai police has taken the Speak Asia COO Tarak Bajpai in custody for questioning. Speak Asia scam looted Rs 2,000 crore from India, it is the one of the survey leading company in the world it have around the world to scam the surveying is only the front face of company but company main doing the money rotations What about Investors' money?

UPDATE: Speak Asia Scam - Similar websites under Scanner.

Earlier, the CID department had frozen the bank accounts of Speak Asia, the online survey company, after authorities received complaints against it. According to some PILs filed against Speak Asia, it is involved in a Rs 2000 crore scam.

Some of the media reports alleged that Speak Asia's pyramid scheme involves paid subscribers filling up online consumer survey forms and luring more into its fold in return for commissions.the other mlm marketing suvey company will coughs by the cyber cell also.

Earlier, BJP leader Kirit Somaiya alleged that Speak Asia was involved in a multi-crore scam and had asked the government to investigate into these scams.The many of the leaders are involved with speakasia.

Auction Fraud

It is the one of the most leading one in the online scaming
The setup: Online auction fraud accounts for three-quarters of all complaints registered with the FBI's Internet Crime Complaint Center (formerly the Internet Fraud Complaint Center). There are many types of eBay chicanery, but the most common one is where you send in your money and get nothing but grief in return.

What actually happens: You never get the product promised, or the promises don't match the product. The descriptions may be vague, incomplete, or completely fake. One scammer accepted bids for Louis Vuitton bags that she didn't own, and then scoured the Internet looking for cheap knockoffs that cost less than the winning bid. She managed to collect at least $18,000 from bidders before she got nailed. A buyer thought he'd purchased a portable DVD player for $100, but what he got instead was a Web address for a site where he could buy a player for a $200 discount. The stories are virtually endless.

The risk: You get ripped off, losing time and money. If you spill the beans about the scam, the seller may retaliate by posting negative eBay reports about you using phony names.

The question you've gotta ask yourself: Who in their right mind would sell a $200 bag for $20?

the scaming process

After years of trying to recover from the dot-com hangover, the Internet is booming again. Online retail sales increased by 26 percent in 2004, according to comScore Networks. In September 2004, the number of domain name registrations hit 64.5 million--an all-time high. You know what else is on the rise? Internet crime.

Complaints about online fraud nearly doubled from 2003 to 2004, according to a December 2004 report by the FBI and the National White Collar Crime Center. Research firm Gartner estimates that nearly 10 million Americans were hit by online fraudsters last year--largely due to a wave of phishing e-mails seeking to steal users' identities.

In fact, phishing attacks seem to be the new, hot scam. Scammers send you an e-mail that tries to lure you to a legitimate-looking Web site where you'll be asked to enter personal information. The thing is, it's all fake; and if you fall for it, someone is ready to take your Social Security Number and start opening credit card accounts.

The FBI recently began warning people of scammers posing as tsunami-relief organizations. And late last month, the FBI warned that someone out there was even posing as the FBI itself--sending a fraudulent e-mail with the subject line "FBI Investigation" and trying to lure people into buying products from a separate, fictional scam artist whom the Feds were supposedly on to.

Confusing? Sure. But just ask yourself this: When was the last time the FBI sent a polite e-mail when they wanted someone's cooperation in an investigation?

Thousands of con artists, grifters, fraudsters, and other denizens of the dark are trolling for victims online. Can you recognize online fraud when you see it? Here's a quick guide to the Top 5 scams and schemes you're most likely to find on the 'Net.

cheating BY MAILING

IN internet ther is more and more scam is using the your email id they will send  a mail to your email id just like

it is only just a preview in on line there will receive more and more this like email the mail form (coco cola company or pepsi or Microsoft,apple,american lottery)

it is the only some example of mail receiving there is first see that the you got more money then it will send to your account in their account then they ask the small amount for sending cost 

it is the they are cheating don't fall any email money claims 100% email money claims are the scam the all of them are only for the cheat the our money don't fall the this type of the online scam it is purely cheting.

Cyber Fraud

The cyber savvy are familiar with the term, phishing. For the newbie, it is the on-line act of tricking someone into giving them confidential information or getting them to do something that they normally wouldn't or shouldn't do. Typically it is for credit card information.

Cyber Import Imposters
Success seems to make a company a target by default. Cyber Import is not immune. Some phishers identify themselves as our representatives, websites mirror our product images, our pages plagerized as their own. A few are former staff, fired for theft.

Targets can be customers both old and new. Their quotations may have appeal, initial shipments might even get delivered. Choose your trading partner with care.

Phishing Clue:
Customer email from Cyber Import is only answered through our private domain with the "sales@" handle:

THE SOME RULE YOU REMEMBER IN ONLINE TO DO ANY IMPORTANT THING

The bank will never ask you for your PIN, password, catch-phrase or anything like that.
Never disclose your password or PIN to anyone.
Always type in the address of your bank’s or credit card company’s website.
Use a secure password: not your date of birth, vehicle registration, telephone number or anything associated with you that someone might easily guess.
Use different passwords for different secure sites.
Check your bank and credit card statements immediately.
Always know where your passport, drivers licence and social security card is, and report them lost/stolen once you’re satisfied you cannot find them.
Properly destroy old utility bills, bank statements and any mail which is of a sensitive nature that may contain your name and address, or that could be used as identification to open an account or gain credit.
Keep your important documents in a secure place and keep records of your credit card number, as well as the number to report them lost/stolen. Remember you wouldn’t have the card!
This is not an in-depth list, but should serve to bring security and the ricks of fraud home to those who never gave it a second thought. There hundreds of different measures which can be taken to improve computer security and how to protect your private information, but that’s beyond the scope of this article.

Basically, be aware and educate yourself, get training; it costs money sure, think of it this way – a car sticker , which reads “If you think Education is expensive, try ignorance.”

If you’re interested to know more about online crimes (phishing), I encourage to look-up the term in Google, there you will find hundreds of websites with updated information on online crimes and identity theft. Please don’t be one of the many who say “I had no idea” or “If only I did know…

YOU SHOULD SEE THIS ONE TO YOUR FRIEND YOU SHARE THIS ONE USING THE TWITER OR FACEBOOK OR OTHER WAY.

ONLINE MORE THAN 80% WEBSITES ARE THE SCAM FULL

It’s really a sad reality, but there are people out there making a living from scamming people who want to make a better living. They prey on the hopes and dreams of those who believe that their product or service will change their lives financially forever.

Although there are many fraudulent scams on the internet, I am happy to say that there are still websites out there that provide true and valuable information, products, and services that will help people make money online.

If you decide that an online business is the way you want to build your finances, then there are some things that you must know before you spend your hard earned money on a product or service.

Things to look for on a fraudulent site are:
-No form of contact.
-No frequently asked questions or help section.
-No specified guarantee or returns policy.
-No specified privacy policy.
-Read all the terms and conditions of any offer very carefully: claims of free or very cheap offers often have hidden costs.
-Site does not have a legitimate secured site seal of approval.

One way to check if a website is secured by encryption is to look at the actual URL address. If it begins with ‘https’ instead of ‘http’ then the website is secured. The ‘s’ in ‘https’ stands for secured site. For example;https://www.theultimateinternetmillionaire.com/. You may also be able to see a small picture of a lock next to your browser indicating that you are on a secured website. A way for you to be sure of the security of your payments online is if the website offers a Paypal payment option. All payment information is completely processed through Paypal using 128 bits of encryption which is the highest level commercially available. When using Paypal as your payment method you can be assured that your information is protected.

So, now you know a few helpful tactics and tips that will help you beat the scammers at their own game and help weed out fraudulent sites. Just remember to listen to your ‘gut’ feeling and if you think the website looks dodgy, then stay away from it.