As you are aware the internet stretches to every corner of the world and on the internet you have people who find opportunity in the form of Fraud (Lying & Cheating) the many best at online businesses using the internet to conduct their international business using any and all means available to them. These criminals - commonly called Scammers - use forged documents from banks, forged/fake checks, fake identity and passports, and of course use the internet sites posing as potential buyers to receive Proforma Invoices (which they get your account information from and then steal your Company Identity, even possibly your identity to use in new crimes) from suppliers, etc. Most of these people are professionals at it, and make thousands of dollars a year preying on the good trust of people who believe they are a real buyer or a person in need. Over 98% of these criminals originate from Africa, RUSSAIA specifically target American or European countries to capitalize on the historical racial sympathy towards Africans from those countries and their social and political sensitivities. Now let me explain the 2 most common ways for these criminals to get your trust...
Posted on: Thu, 01 Aug 2013 16:11:33 +0000