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Committing credit card fraud is still "ridiculously easy to do," he says. Secret Service, helping to infiltrate the online underground and training agents in the latest fraud techniques.

"Anyone with a computer and 0 could start making money tomorrow." After his conviction, De Felippi faced eight years in prison, but under a plea deal he agreed to community service and to pay back more than 0,000 in restitution. His help led to the arrests of five to 15 people over two years. In college, I started selling fake IDs to make a little extra money.

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As part of the scam, I'd get their date of birth, address, Social Security number and driver's license number.

Then I could make a fake ID that had all accurate information on it.

I use Mint.com, which is a free aggregation service that allows you to put all your accounts on there and monitor everything at once. It's also a good idea to check your credit report at least twice a year to make sure no one has stolen your identity. I'd try to stick to reputable sites or at least to sites that have reviews.

A lot of times they'll create these stores that sell things that are widely searched for at prices that are incredibly low.

Also, don't buy anything from somebody e-mailing you, no matter how good the offer sounds.

If a company is sending you an ad through e-mail and you've never heard of the company, don't buy anything from them. I was getting thousands and thousands of responses from single mailings.If a deal is way too good to be true, it's probably a scam and they just want your information.The more information a website asks for, the more you need to be certain that this is information they really need and it's a legitimate site.However, the downside is that a lot of merchants require more security for American Express than for other cards.They may ask you to enter the four-digit code on the front of the card or your ZIP code.For the Pay Pal scam, I was trying to find people around my age or younger, so I targeted college and universities.

408 Comments

  1. I was leaving open the possibility that you might have one of those variations that might change the valuation somewhat.

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