Showing posts with label FBI. Show all posts
Showing posts with label FBI. Show all posts

Thursday, May 5, 2011

Osama Ben Laden Is Confirmed Death


Osama bin Laden
Osama bin Laden has been killed by US operatives in Pakistan,US President Obama announced.
Osama bin Laden, the criminal mastermind behind al-Qaida and the world's most sought-after terrorist since the attacks of 11 September 2001, has been killed by a US operation, President Barack Obama has announced.

In an address to the nation, President Obama said Bin Laden was killed in a "targeted operation" in Abbottabad, a highland town north of Islamabad, last night.
The operation started with an intelligence lead last August, and culminated in an operation involving a "small team of Americans". "After a firefight they killed bin Laden."
None of the Americans was killed. Pakistani co-operation "helped to lead us to him" he said.
Osama's body is in possession of the US, according to the first reports from the US television networks.
As the news spread, crowds gathered outside the gates of the White House in Washington DC, singing the national anthem and cheering.
President Obama made the highly unusual Sunday night live statement to announce the news at around 11.30pm eastern time.
Bin Laden's capture comes eight years to the day that President George Bush declared "mission accomplished" in Iraq. As president, Bush declared he wanted bin Laden "dead or alive" – but it is now the unlikely figure of Barack Obama who has been able to announce the final triumph as US commander-in-chief.
This is a turning point in the global "war on terrorism" that has been waged since 9/11 - and the news will reverberate around the world.
The news comes as an unparalleled boost for US foreign policy, the key aim of which since 2001 has been the disarming and dismemberment of al-Qaida, and coincidentally probably ensures the re-election of Obama in 2012.
As a candidate during the 2008 election campaign, Obama repeatedly vowed: "We will kill Osama bin Laden." And so it has proved.
The Obama statement was scheduled originally for 10.30pm, but the need to inform US congressional leaders caused the delay.
In the Pakistani capital, Islamabad, one western diplomat described the news as a "game changer" – not just for al-Qaida, but also for US foreign policy in Pakistan and Afghanistan, a region embroiled in turmoil and violence since 2001.
"I'm overjoyed," said the diplomat. "But what this exactly means is really not clear."
Some analysts fear bin Laden's death could spark a precipitous US withdrawal from the region, with the war against the Taliban in Afghanistan still unresolved.
It will likely also reconfigure relations with Pakistan, where the CIA is engaged in a controversial assassination campaign against senior al-Qaida figures using Predator and Reaper drones.
"He's dead," said an official with Pakistan's Inter-Services Intelligence, declining to give details other than to say that it was "highly sensitive intelligence operation".
The official said he was "not at liberty" to give further details on the killing, including on reports that Pakistani intelligence was involved in the operation. "We'll release more information later this morning," he said.
Abbottabad is about two hours' drive north of Islamabad, in Khyber Pakhtunkhwa province. It is not part of the tribal belt, where the CIA drone strike campaign has been concentrated, but is home to the Pakistan military's main training institution, the Pakistan Military Academy at Kakul.
The fact that bin Laden was killed outside the tribal belt in Pakistan will raise questions about how the six-foot four-inch fugitive, one of the most famous faces in the world, managed to escape justice for so long.
Pakistan's intelligence services have largely co-operated with the US in capturing al-Qaida fugitives - some of the most notorious figures seized since 2001 were caught in Pakistan's cities such as the architect of 9/11, Khalid Sheikh Muhammad.
In recent months US military and intelligence officials have publicly complained that the ISI has been assisting the Haqqani network, an al-Qaida-linked militant network that straddles the Pakistan-Afghanistan border.


Read more: http://ilhamnurulresources.blogspot.com/#ixzz1LQQg7HoR

Rahsia Masjid Al-Aqsa

Al-Masjid al-Aqsa adalah merupakan masjid ketiga tersuci di dalam agama Islam. Ianya juga merupakan tempat di mana Allah memperjalankan nabi Muhammad SAW pada waktu malam semasa peristiwa Isra’ dari al-Masjid al-Haram di Makkah ke al-Masjid al-Aqsa di al-Quds. Lokasinya terletak di kawasan yang diberkati dan suci. Keberkatan kawasan tersebut bukan sahaja dapat dinikmati daripada aspek keagamaan sahaja, tetapi daripada aspek fizikal pun dapat dirasai, seperti kesuburan tanah yang menghasilkan produk perladangan terbaik, cuaca yang nyaman dan seumpamanya. Ramai nabi menjadikan bumi ini sebagai tempat tinggal di dalam misi dakwah mereka. Masjid ini juga pernah menjadi kiblat pertama bagi umat Islam.

Suatu masa dahulu, umat Islam bebas untuk keluar masuk di dalam al-Aqsa. Ramai yang memulakan pergerakan menunaikan haji dari masjid ini. Apatah lagi terdapat galakan langsung daripada nabi Muhammad untuk menziarahinya. Sabda nabi Muhammad SAW di dalam sepotong hadith:

وعن أبي سعيد الخدري رضي الله عنه عن النبي صلى الله عليه وسلم قال: لا تشد الرحال إلا إلى ثلاثة مساجد: المسجد الحرام، والمسجد الأقصى، ومسجدي متفق عليه، واللفظ للبخاري

Daripada Abi Sa’id al-Khudri R.A. Rasulullah SAW dilaporkan berkata:
Janganlah bersungguh-sungguh/bersusah-payah pergi berjalan melainkan ke tiga masjid, al-Masjid al-Haram (Makkah), al-Masjid al-Aqsa (Al-Quds) dan Masjidku (Masjid Nabi di Madinah)

Sehinggalah penjajahan Zionis ke atas Palestin, al-Masjid al-Aqsa kini sunyi daripada pengunjung Muslim bukan Arab. Sekatan serta fatwa pengharaman menziarahinya oleh Mufti Palestin yang turut disokong ramai ulamak kerana perlu membayar wang yang banyak kepada penjajah Zionis, menyebabkan hanya sedikit daripada kita yang mengenali bangunan al-Aqsa yang sebenarnya.

Di dalam bersemangat mempertahankan al-Aqsa, ada antara umat Islam yang cuba untuk memperkenalkan bangunan al-Aqsa.

Antara maklumat yang kerap disebarkan melalui rantaian email dan laman web seperti ini, ialah menyatakan yang Qubbah al-Sakhrah (Dome of the Rock) adalah bukan al-Aqsa. Mereka mendakwa yang ianya adalah propaganda Zionist untuk mengalihkan fokus umat Islam daripada mempertahankan al-Masjid al-Aqsa yang sebenarnya. Ramai daripada kita yang percaya dengan maklumat ini.



Gambar yang kerap disebarkan untuk menunjukkan al-Aqsa yang sebenar

Dalam artikel ini, saya akan cuba berkongsi maklumat yang sebenar mengenai bangunan al-Masjid al-Aqsa seperti yang dikenali penduduk Palestin. Saya perlu memberikan kredit kepada pensyarah Universiti al-Najah, Dr Haithem F. al-Ratrout yang telah melakukan kajian perkembangan senibina al-Aqsa di dalam kajian PhD semasa menuntut di Al-Maktoum Institute.

Dr Haithem F. al-Ratrout

Saya telah mendapat keizinan beliau untuk menyebarkan maklumat kajiannya, kerana menurut beliau ini merupakan tanggungjawab Muslim bagi memperkenalkan bangunan al-Aqsa yang sebenarnya.

Pembina Al Aqsa Yang Sebenarnya

Untuk mengetahui al-Aqsa, kita terlebih dahulu perlu mengetahui siapakah pembinanya. Menurut ulamak, tidak ada satu nas yang amat sahih menyatakan secara jelas siapakah pembina al-Aqsa. Cuma terdapat sepotong hadith sahih menceritakan secara umum pembinaan al-Aqsa, seperti yang diriwayatkan oleh al-Bukhari dan Muslim:

حديث سليمان بن مهران الأعمش، عن إبراهيم بن يزيد التيمي، عن أبيه، عن أبي ذر قال: قلت: يا رسول الله أي مسجد وضع أول؟ قال: المسجد الحرام. قلت: ثم أي؟ قال: المسجد الأقصى. قلت: كم بينهما؟ قال: أربعون سنة

Hadith Sulaiman bin Mahran al-A’mash, daripada Ibrahim bin Yazid al-Tamimi, daripada bapanya Abu Zarr beliau berkata, aku bertanya kepada Rasulullah
“Wahai Rasulullah, masjid yang manakah dibina terlebih dahulu (dalam sejarah)?” Nabi menjawab, “al-Masjid al-Haram.” Aku bertanya lagi, “Selepas itu?” Jawab nabi, “al-Masjid al-Aqsa.” Aku bertanya lagi, “Berapa jarak pembinaan antara keduanya?” Nabi menjawab, “40 tahun.”….

Berdasarkan hadith di atas, oleh kerana jarak pembinaan antara al-Masjid al-Haram dan al-Masjid al-Aqsa adalah dekat, iaitu 40 tahun, ditambah lagi dengan umur umat terdahulu yang amat panjang, maka ramai ulamak berpandangan pembina kedua-dua masjid ini adalah orang yang sama. Justeru, dalam usaha mencari siapakah pembina al-Aqsa, adalah perlu untuk kita mencari siapakah pembina al-Masjid al-Haram di Makkah.

Sebahagian kita berpandangan yang pembina al-Masjid al-Haram ialah Nabi Ibrahim. Ini berdasarkan kepada ayat al-Quran di dalam surah al-Baqarah ayat 127:

وَإِذْ يَرْفَعُ إِبْرَٰهِيمُ ٱلْقَوَاعِدَ مِنَ ٱلْبَيْتِ وَإِسْمَٰعِيلُ

Dan ketika Nabi Ibrahim dan Ismail mengangkat kembali tapak asas tapak rumah ibadah itu (Al-Masjid al-Haram).

Jumhur ulamak, walau bagaimanapun menyatakan yang ayat di atas hanyalah menunjukkan yang nabi Ibrahim membina kembali tapak al-Masjid al-Haram yang telah dibina oleh nabi sebelumnya. Dengan erti kata lain, nabi Ibrahim bukanlah orang pertama yang membina al-Haram. Sekiranya nabi Ibrahim bukan orang pertama membina al-Haram, maka baginda juga bukanlah orang pertama membina al-Aqsa.

Ketika mentafsirkan ayat di atas, Imam al-Tabari telah merekodkan beberapa riwayat mengenai pembina al-Masjid al-Haram yang sebenarnya. Antaranya ialah seperti yang dilaporkan oleh Ato’ bin Abi Rabah dan Abdullah bin Amru yang menyatakan bahawa pembina Ka’bah yang pertama sebenarnya ialah nabi Adam.

Apabila nabi Adam diturunkan dari langit, baginda telah membina rumah ibadah pertama di muka bumi dengan arahan Allah SWT. Baginda tawaf di keliling Ka’bah tersebut, berdasarkan sempadannya yang telah ditetapkan. Ka’bah itulah merupakan asal bagi al-Masjid al-Haram. Kemudian berdasarkan hadith Abu Dzar tadi, baginda telah membina al-Aqsa 40 tahun selepasnya. Adapun nabi Ibrahim, baginda hanyalah membangunkan kembali asas binaan tersebut yang telah roboh berikutan banjir besar serta faktor cuaca yang lain.

Justeru, ramai ulamak yang menyatakan nabi Adam adalah pembina al-Aqsa kerana baginda juga membina Ka’bah.

Konsep Binaan Masjid Di Dalam Islam

Untuk mengetahui bangunan al-Aqsa, kita juga perlu untuk mengetahui konsep binaan masjid di dalam fiqh Islam. Secara ringkasnya, yang dinamakan masjid itu perlulah mempunyai empat elemen:
  1. Lokasi.
  2. Sempadan.
  3. Qiblah.
  4. Aktiviti, termasuklah ritual ibadah dan juga segala aspek kehidupan yang membawa kesejahteraan akhirat.
Gabungan lokasi dan sempadan, menurut ulamak, tidak membawa maksud yang masjid itu perlu berada di dalam satu bangunan. Masjid di zaman nabi Muhammad pun tidak mempunyai bangunan. Yang paling penting ialah, pembina masjid tersebut perlu menentukan lokasi dan sempadannya. Adalah menjadi satu kesilapan sekiranya kita memahami yang masjid itu perlu dibuat di dalam bangunan.

Lokasi Al-Aqsa

Dalam peta politik moden, al-Aqsa terletak di sebuah kawasan yang dikenali sebagai Pekan Lama atau Old City of Jerusalem, Tebing Barat (West Bank). Semasa zaman nabi, banyak istilah yang digunakan untuk merujuk kawasan ini, seperti Eiliya’, Sham, al-Ard al-Muqaddasah, al-Ard al-Mubarakah dan al-Quds. Old City of Jerusalem dikelilingi oleh pagar. Di dalamnya terletak kawasan penempatan lama. Ianya agak padat. Dahulu Muslim Arab merupakan majoriti, akan tetapi selepas penjajahan, orang Yahudi semakin ramai menguasai kawasan penempatan di dalam Old City of Jerusalem. Turut berada di dalam pagar Old City berkenaan, ialah Holy of Sepulchre, gereja utama agama Kristian. Al-Masjid al-Aqsa terletak di tenggara pagar Old City.


Pandangan udara Old City of Jerusalem dan al-Aqsa

Plan Kaabah Di Al-Masjid Al-Haram

Selain itu, kita juga perlu mengetahui bagaimanakah plan asal Ka’bah yang telah dibina oleh nabi Adam. Ini adalah kerana kita telah faham bahawa pembina kedua-dua bangunan ini berkemungkinan besar adalah orang yang sama berdasarkan hadith Abu Dzar tadi. Ramai yang memahami Ka’bah sebagai bangunan berbentuk kiub yang dilitupi oleh kain kiswah hitam. Fakta ini kurang tepat, kerana sebenarnya kawasan Hijir Ismail adalah juga sebahagian Ka’bah berdasar pandangan ramai ulamak. Jika diteliti laporan daripada al-Azraqi (meninggal 222 H), beliau telah melakarkan plan Ka’bah seperti yang telah direnovasi oleh nabi Ibrahim seperti imej berikut:


Bangunan Al-Aqsa Yang Sebenar

Antara gambar terbaik untuk melihat pandangan udara al-Aqsa ialah seperti berikut.

Secara ringkas, al-Masjid al-Aqsa yang sebenar ialah meliputi semua monumen bangunan dan tanah lapang di sekitar pagar empat segi di atas. Hujjahnya ialah seperti berikut:

1. Nabi Muhammad diisra’ ke al-Aqsa. Kemudian dimikrajkan dari al-Aqsa juga. Semua bersetuju yang nabi dinaikkan ke langit daripada lokasi Dome of the Rock sekarang yang letaknya di bukit paling tinggi di dalam pagar di atas. Justeru tidaklah tepat sekiranya Dome of the Rock dikatakan bukan sebagai al-Aqsa.

2. Masjid tidak semestinya berada di dalam satu bangunan. Ianya boleh jadi di atas tanah lapang, atau dalam bangunan, atau gabungan tanah lapang dan bangunan, selagi mana ditentukan lokasi dan sempadannya.

3. Al-Aqsa mempunyai hubungan dan persamaan dengan Ka’bah. Tidak mustahil, kerana pembinanya adalah orang yang sama. Bahkan jika dibesarkan plan Ka’bah, kita akan dapati yang plannya adalah sama dengan pagar sempadan al-Aqsa. Dengan erti kata lain, sudut bukaan setiap hujung empat seginya adalah sama. Penjelasan lanjut boleh diperolehi daripada buku Dr Haithem yang sebenarnya merupakan thesis PhD beliau.

Memang benar Saidina Umar seakan marah dan tidak bersetuju dengan cadangan Ka’ab al-Ahbar mengenai lokasi di mana perlunya dibina bangunan masjid di dalam al-Aqsa. Ka’ab mencadangkan di lokasi Dome of the Rock sekarang. Umar tidak bersetuju kerana lokasi itu adalah lokasi paling suci dalam agama Yahudi, dan keduanya bangunan utama yang menempatkan Imam sembahyang, perlulah berada di tempat paling hampir dengan qiblat/Ka’bah.

Maka dibinalah bangunan masjid kecil di selatan sempadan pagar al-Aqsa yang betul-betul dibina oleh nabi Adam menghadap ke arah Ka’bah. Masjid asal yang dicadangkan saidina Umar itu dikenali penduduk tempatan sebagai Jami’ Qibli atau Jami’ al-Aqsa. Adapun sekiranya menyebut al-Masjid al-Aqsa, maka ianya merujuk kepada semua yang berada di dalam pagar sempadan al-Aqsa tadi, termasuklah Jami’ Qibli, Masjid Buraq, pelbagai masjid kecil di dalamnya, beberapa bilik perpustakaan, pejabat dan kelas pengajian, Dome of the Rock, Dome of Ascension, Dome of Chain, tanah lapang, dan lain-lain.


Semua yang berada di dalam garisan kuning di atas adalah al-Masjid al-Aqsa

Kesimpulan

1. Al-Aqsa ialah kawasan yang meliputi semua monumen, bangunan dan tanah lapang di dalam pagar al-Aqsa seperti gambar di atas. Ini termasuklah Dome of the Rock, yang merupakan sebahagian daripada al-Masjid al-Aqsa.

2. Umat Islam perlu menghentikan penyebaran maklumat salah yang kononnya Dome of the Rock bukan sebahagian daripada al-Aqsa. Sasaran Zionis sekarang ialah membina Haikal Sulaiman di atas tapak Dome of the Rock, yang dianggap sebagai The Holiest of Holy oleh orang Yahudi. Sekiranya kita membiarkan fokus kita daripada mempertahankan Dome of the Rock, maka mudahlah orang Yahudi merampas al-Aqsa.

3. Saya amat mencadangkan rakan-rakan pembaca untuk membeli buku Dr Haithem, serta membaca kajian lanjut mengenai pembinaan Ka’bah, pembinaan Jami’ Qibli, Dome of the Rock dan kubah-kubah lain, sejarah pemerintah yang menguasai dan memakmurkan al-Aqsa dan lain-lain.



Wednesday, January 12, 2011

Tips for Avoiding Internet Auction Fraud


Internet Fraud
Listed below are tips to protect yourself and your family from various forms of Internet fraud.
Tips for Avoiding Internet Auction Fraud:
  • Understand as much as possible about how the auction works, what your obligations are as a buyer, and what the seller's obligations are before you bid.
  • Find out what actions the website/company takes if a problem occurs and consider insuring the transaction and shipment.
  • Learn as much as possible about the seller, especially if the only information you have is an e-mail address. If it is a business, check the Better Business Bureau where the seller/business is located.
  • Examine the feedback on the seller.
  • Determine what method of payment the seller is asking from the buyer and where he/she is asking to send payment.
  • If possible, purchase items online using your credit card, because you can often dispute the charges if something goes wrong.
  • Be cautious when dealing with sellers outside the United States. If a problem occurs with the auction transaction, it could be much more difficult to rectify.
  • Ask the seller about when delivery can be expected and whether the merchandise is covered by a warranty or can be exchanged if there is a problem.
  • Make sure there are no unexpected costs, including whether shipping and handling is included in the auction price.
  • There should be no reason to give out your social security number or driver’s license number to the seller.
Tips for Avoiding Non-Delivery of Merchandise:
  • Make sure you are purchasing merchandise from a reputable source.
  • Do your homework on the individual or company to ensure that they are legitimate.
  • Obtain a physical address rather than simply a post office box and a telephone number, and call the seller to see if the telephone number is correct and working.
  • Send an e-mail to the seller to make sure the e-mail address is active, and be wary of those that utilize free e-mail services where a credit card wasn't required to open the account.
  • Consider not purchasing from sellers who won't provide you with this type of information.
  • Check with the Better Business Bureau from the seller’s area.
  • Check out other websites regarding this person/company.
  • Don’t judge a person or company by their website. Flashy websites can be set up quickly.
  • Be cautious when responding to special investment offers, especially through unsolicited e-mail.
  • Be cautious when dealing with individuals/companies from outside your own country.
  • Inquire about returns and warranties.
  • If possible, purchase items online using your credit card, because you can often dispute the charges if something goes wrong.
  • Make sure the transaction is secure when you electronically send your credit card numbers.
  • Consider using an escrow or alternate payment service.
Tips for Avoiding Credit Card Fraud:
  • Don't give out your credit card number online unless the site is a secure and reputable. Sometimes a tiny icon of a padlock appears to symbolize a higher level of security to transmit data. This icon is not a guarantee of a secure site, but provides some assurance.
  • Don't trust a site just because it claims to be secure.
  • Before using the site, check out the security/encryption software it uses.
  • Make sure you are purchasing merchandise from a reputable source.
  • Do your homework on the individual or company to ensure that they are legitimate.
  • Obtain a physical address rather than simply a post office box and a telephone number, and call the seller to see if the telephone number is correct and working.
  • Send an e-mail to the seller to make sure the e-mail address is active, and be wary of those that utilize free e-mail services where a credit card wasn't required to open the account.
  • Consider not purchasing from sellers who won't provide you with this type of information.
  • Check with the Better Business Bureau from the seller’s area.
  • Check out other websites regarding this person/company.
  • Don’t judge a person or company by their website. Flashy websites can be set up quickly.
  • Be cautious when responding to special investment offers, especially through unsolicited e-mail.
  • Be cautious when dealing with individuals/companies from outside your own country.
  • If possible, purchase items online using your credit card, because you can often dispute the charges if something goes wrong.
  • Make sure the transaction is secure when you electronically send your credit card number.
  • Keep a list of all your credit cards and account information along with the card issuer’s contact information. If anything looks suspicious or you lose your credit card(s), contact the card issuer immediately.
Tips for Avoiding Investment Fraud:
  • Don’t judge a person or company by their website. Flashy websites can be set up quickly.
  • Don’t invest in anything you are not absolutely sure about. Do your homework on the investment and the company to ensure that they are legitimate.
  • Check out other websites regarding this person/company.
  • Be cautious when responding to special investment offers, especially through unsolicited e-mail.
  • Be cautious when dealing with individuals/companies from outside your own country.
  • Inquire about all the terms and conditions.
Tips for Avoiding Business Fraud:
  • Purchase merchandise from reputable dealers or establishments.
  • Obtain a physical address rather than simply a post office box and a telephone number, and call the seller to see if the telephone number is correct and working.
  • Send an e-mail to the seller to make sure the e-mail address is active, and be wary of those that utilize free e-mail services where a credit card wasn't required to open the account.
  • Consider not purchasing from sellers who won't provide you with this type of information.
  • Purchase merchandise directly from the individual/company that holds the trademark, copyright, or patent.
Tips for Avoiding the Nigerian Letter or “419” Fraud:
  • Be skeptical of individuals representing themselves as Nigerian or foreign government officials asking for your help in placing large sums of money in overseas bank accounts.
  • Do not believe the promise of large sums of money for your cooperation.
  • Guard your account information carefully.

Tuesday, January 11, 2011

Tips for Avoiding Internet Auction Fraud

Internet Fraud
Listed below are tips to protect yourself and your family from various forms of Internet fraud.
Tips for Avoiding Internet Auction Fraud:
  • Understand as much as possible about how the auction works, what your obligations are as a buyer, and what the seller's obligations are before you bid.
  • Find out what actions the website/company takes if a problem occurs and consider insuring the transaction and shipment.
  • Learn as much as possible about the seller, especially if the only information you have is an e-mail address. If it is a business, check the Better Business Bureau where the seller/business is located.
  • Examine the feedback on the seller.
  • Determine what method of payment the seller is asking from the buyer and where he/she is asking to send payment.
  • If possible, purchase items online using your credit card, because you can often dispute the charges if something goes wrong.
  • Be cautious when dealing with sellers outside the United States. If a problem occurs with the auction transaction, it could be much more difficult to rectify.
  • Ask the seller about when delivery can be expected and whether the merchandise is covered by a warranty or can be exchanged if there is a problem.
  • Make sure there are no unexpected costs, including whether shipping and handling is included in the auction price.
  • There should be no reason to give out your social security number or driver’s license number to the seller.
Tips for Avoiding Non-Delivery of Merchandise:
  • Make sure you are purchasing merchandise from a reputable source.
  • Do your homework on the individual or company to ensure that they are legitimate.
  • Obtain a physical address rather than simply a post office box and a telephone number, and call the seller to see if the telephone number is correct and working.
  • Send an e-mail to the seller to make sure the e-mail address is active, and be wary of those that utilize free e-mail services where a credit card wasn't required to open the account.
  • Consider not purchasing from sellers who won't provide you with this type of information.
  • Check with the Better Business Bureau from the seller’s area.
  • Check out other websites regarding this person/company.
  • Don’t judge a person or company by their website. Flashy websites can be set up quickly.
  • Be cautious when responding to special investment offers, especially through unsolicited e-mail.
  • Be cautious when dealing with individuals/companies from outside your own country.
  • Inquire about returns and warranties.
  • If possible, purchase items online using your credit card, because you can often dispute the charges if something goes wrong.
  • Make sure the transaction is secure when you electronically send your credit card numbers.
  • Consider using an escrow or alternate payment service.
Tips for Avoiding Credit Card Fraud:
  • Don't give out your credit card number online unless the site is a secure and reputable. Sometimes a tiny icon of a padlock appears to symbolize a higher level of security to transmit data. This icon is not a guarantee of a secure site, but provides some assurance.
  • Don't trust a site just because it claims to be secure.
  • Before using the site, check out the security/encryption software it uses.
  • Make sure you are purchasing merchandise from a reputable source.
  • Do your homework on the individual or company to ensure that they are legitimate.
  • Obtain a physical address rather than simply a post office box and a telephone number, and call the seller to see if the telephone number is correct and working.
  • Send an e-mail to the seller to make sure the e-mail address is active, and be wary of those that utilize free e-mail services where a credit card wasn't required to open the account.
  • Consider not purchasing from sellers who won't provide you with this type of information.
  • Check with the Better Business Bureau from the seller’s area.
  • Check out other websites regarding this person/company.
  • Don’t judge a person or company by their website. Flashy websites can be set up quickly.
  • Be cautious when responding to special investment offers, especially through unsolicited e-mail.
  • Be cautious when dealing with individuals/companies from outside your own country.
  • If possible, purchase items online using your credit card, because you can often dispute the charges if something goes wrong.
  • Make sure the transaction is secure when you electronically send your credit card number.
  • Keep a list of all your credit cards and account information along with the card issuer’s contact information. If anything looks suspicious or you lose your credit card(s), contact the card issuer immediately.
Tips for Avoiding Investment Fraud:
  • Don’t judge a person or company by their website. Flashy websites can be set up quickly.
  • Don’t invest in anything you are not absolutely sure about. Do your homework on the investment and the company to ensure that they are legitimate.
  • Check out other websites regarding this person/company.
  • Be cautious when responding to special investment offers, especially through unsolicited e-mail.
  • Be cautious when dealing with individuals/companies from outside your own country.
  • Inquire about all the terms and conditions.
Tips for Avoiding Business Fraud:
  • Purchase merchandise from reputable dealers or establishments.
  • Obtain a physical address rather than simply a post office box and a telephone number, and call the seller to see if the telephone number is correct and working.
  • Send an e-mail to the seller to make sure the e-mail address is active, and be wary of those that utilize free e-mail services where a credit card wasn't required to open the account.
  • Consider not purchasing from sellers who won't provide you with this type of information.
  • Purchase merchandise directly from the individual/company that holds the trademark, copyright, or patent.
Tips for Avoiding the Nigerian Letter or “419” Fraud:
  • Be skeptical of individuals representing themselves as Nigerian or foreign government officials asking for your help in placing large sums of money in overseas bank accounts.
  • Do not believe the promise of large sums of money for your cooperation.
  • Guard your account information carefully.