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Money Journal experiences that greater than 93 million personal knowledge information have been misplaced or stolen since February 2005. The FBI issued a warning in July 2007 about an rising variety of e-mail scams the place the perpetrators impersonated the FBI to intimidate victims into giving up private information. Several federal agencies, responding to the rising volume of scams, have set up divisions to take experiences and examine such incidents. The remainder of the paper is organized as: Part II consists of transient assessment of methodologies that have been proposed for a fraud detection system. In lots of instances, avoiding e-mail scams or Web fraud can be achieved by being aware of the different methods that scam artists use. Recommendations on what to do if you happen to suspect an Internet or email rip-off. Visitors can be taught more about Internet crime, overview a “Ceaselessly Requested Questions” gallery and look at e-mail fraud and Internet scam examples.