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Advance-fee scam
Results: 315

#	Item
51	How the scam works: These crimes are usually perpetrated via telephone. Scammers represent themselves as bill collectors for utilities (predominantly DWP, but also as collectors for the IRS, citations, etc.) and request Add to Reading List Source URL: lapdblog.typepad.com Language: English - Date: 2014-06-27 14:28:46 Debit card Electronic commerce Finance Spamming Credit card Debits and credits Advance-fee fraud Internet fraud Business Social engineering Payment systems
52	FraudAlert! Helping keep the promise. January 2012 • Volume 15, No. 6 • Coalition of Wisconsin Aging Groups Elder Law Center Add to Reading List Source URL: cwagwisconsin.org Language: English - Date: 2012-01-25 11:06:38 Presidency of Lyndon B. Johnson Social engineering Spamming Government Medicare fraud Medicare Advance-fee fraud Medicaid Lottery scam Health Federal assistance in the United States Healthcare reform in the United States
53	THE little black book of scams THE LITTLE BLACK BOOK OF SCAMS Your guide to scams, swindles, rorts and rip-offs 1 Add to Reading List Source URL: righton.endeavour.com.au Language: English - Date: 2012-09-17 20:26:57 Business ethics Deception Business Confidence tricks Advance-fee fraud Crime Lottery scam Internet fraud Employment scams Social engineering Spamming Fraud
54	Microsoft Word - Newsletter 36 March 2014 Add to Reading List Source URL: www.bolsover.gov.uk Language: English - Date: 2014-03-21 10:22:08 Business ethics Deception Spamming Confidence tricks Romance scam Dating Advance-fee fraud Internet fraud Social engineering Fraud Ethics
55	S CAM W IRE EMERGING SCAM AND FRAUD INFORMATION Add to Reading List Source URL: www.carie.org Language: English - Date: 2013-10-23 11:59:00 Medicare Presidency of Lyndon B. Johnson Government Health Public policy Advance-fee fraud Pharmaceuticals policy Federal assistance in the United States Healthcare reform in the United States
56	Victim of Crime Overseas Please contact the U.S. Embassy Consular Section if you are the victim of a serious crime. The Department of State web site describes the type of assistance that the Consular Section can offer to Add to Reading List Source URL: photos.state.gov Language: English - Date: 2015-02-17 11:40:51 Fraud Business ethics Deception Advance-fee fraud Crime Romance scam Sierra Leone Employment scams Internet fraud Social engineering Spamming Ethics
57	Scam Alert Christchurch earthquake: scam emails already surfacing. Sadly, Scamwatch and NetSafe have already received reports of scammers using the Christchurch earthquake as an opportunity to prey on the good will of Ne Add to Reading List Source URL: www.consumeraffairs.govt.nz Language: English Business ethics Charitable organization Deception Ethics Advance-fee fraud Spamming Social engineering Charities Commission
58	BES T P RA CTICE G U ID E L INE S FO R D ATING W E BS IT ES — p r o tecti n g co n s u m ers f ro m dati n g s ca ms 472_Best Practice Guidelines for Dating Websites_D07.indd 1 Add to Reading List Source URL: www.ts9.oneit.com.au Language: English - Date: 2012-02-13 22:47:10 Fraud Ethics Romance scam Online dating service Internet Advance-fee fraud Internet fraud Social engineering Spamming Business ethics
59	Scam Alert Earthquake appeals - make sure you donate to a legitimate organisation. Sadly, natural disasters are an opportunity for scammers to take advantage of the good will and generosity of New Zealanders. Charity sca Add to Reading List Source URL: www.consumeraffairs.govt.nz Language: English Social engineering Spamming Fraud Advance-fee fraud Structure Ethics Law Charitable organization Charity Charities Commission
60	PHISHING SCAM—SAMPLE 1 I don’t even bank with SCAMBank! Why are they emailing me? THEY’RE NOT! IT’S A SCAM! A real bank won’t email asking for your personal information. This email is from scammers pretending t Add to Reading List Source URL: www.ts9.oneit.com.au Language: English - Date: 2011-11-09 01:48:33 Business ethics Email Deception Confidence tricks Fraud Phishing Password Advance-fee fraud Internet fraud Spamming Social engineering Cybercrime