Ponzi Scams, Phishing Emails, Fake Websites & HYIP

(Phishing Email) Here are the Elements of a Fake or Scam Email

Ever received an email from eBay asking you to verify your account? Or from Gmail warning you to login otherwise your account will be suspended? How many times have you gotten a supposed Paypal email asking reactivation because your account has been hacked?

Tips from BPI: How not to be a Victim of Fake Emails and Phishing Scams

The Bank of the Philippine Islands (BPI) has constantly been issuing a warning to users of BPI ExpressOnline (BPI EOL), its online banking facility, against phishing emails. Phishing — pronounced “fishing” as in “fishing for information” — is a type of deception designed to steal one’s personal data such as credit card numbers, passwords, and …

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Lessons from the Aman Future Group scam

Aman Futures Group. For the 15,000-or-so Filipinos who are just beginning to accept the fact that they have lost their hard-earned money, these three words are now synonymous with “nightmare.” Indeed, their current plight is a frightening one they wish they have never gotten themselves into. But what can they do now?

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