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Internet fraud
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#	Item
471	Tip Sheet Avoiding phone and internet scams Scams are an unfortunate fact of using the internet and your phone. Although there are ongoing efforts to shut down scammers, it’s important for you to be aware of possible Add to Reading List Source URL: www.accan.org.au Language: English - Date: 2015-03-01 22:07:41 Computer-mediated communication Deception Confidence tricks Internet fraud Panix Fraud Text messaging Email Advance-fee fraud Spamming Social engineering Business ethics
472	We are happy to share this information with you and encourage you to use these documents for research purposes. Please ensure that all credits are acknowledged when using all or any of the information in these documents. Add to Reading List Source URL: icclr.law.ubc.ca Language: English - Date: 2013-10-25 13:13:26 Social engineering Fraud Crimes Deception Advance-fee fraud Bank Internet fraud Pearlasia Gamboa Bank fraud Ethics Spamming Law
473	SmarTone’s response to the draft Guidelines on Misleading or Deceptive Conduct under section 7M of the Telecommunications Ordinance (Cap 106) SmarTone Mobile Communications Limited (“SmarTone”) would like to provid Add to Reading List Source URL: tel_archives.ofca.gov.hk Language: English - Date: 2011-12-28 09:41:56 SmarTone Internet privacy Fraud Australian law Misleading or deceptive conduct
474	Report of Suspected Fraud / Corrupt Conduct Form You are under no obligation to provide your name when giving us information. However, providing your name and a contact number allows us to ask you for more information la Add to Reading List Source URL: www.townsville-port.com.au Language: English - Date: 2014-07-15 21:01:42 North Queensland Internet privacy Townsville
475	DRAFT–HAS NOT BEEN SENT FOR COUNSEL REVIEW Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2015-03-12 12:23:43 Income tax in the United States Tax preparation Tax return Internet fraud Fraud Government Preparer Tax Identification Number Ethics Advance-fee fraud Taxation in the United States Law Internal Revenue Service
476	Cybercrime : advance fee scans in-country and across borders Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-09 04:54:57 Fraud Social engineering Crime Non-sufficient funds Deception Advance-fee fraud Internet fraud Scam letters Cheque fraud Ethics Spamming Business ethics
477	PAYING THE PRICE ON THE INTERNET: FUNDS TRANSFER CRIME IN CYBERSPACE Russell G. Smith Australian Institute of Criminology Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-09 04:55:32 Finance Payment card Credit card fraud Credit card EFTPOS Smart card Electronic money Electronic cash Stored-value card Payment systems Business Money
478	Letter to ITB Panel RE Net Scams[removed] Add to Reading List Source URL: www.legco.gov.hk Language: English - Date: 2010-01-29 04:33:40 Crimes Spamming Social engineering Deception Money mule Organized crime Identity theft Internet fraud Employment scams Fraud Ethics Law
479	Microsoft PowerPoint - 2. Protiviti-Merchant security.ppt [相容模式] Add to Reading List Source URL: www.infosec.gov.hk Language: English - Date: 2014-06-18 01:23:21 Identity theft Phishing Data breach Internet fraud Hong Kong Identity Card Credit card Hong Kong Fraud Theft Crimes Security Law
480	new fellowes logo_jan2012 Add to Reading List Source URL: stopidfraud.com.au Language: English - Date: 2014-10-09 00:44:39 Crimes Fraud Identity theft Identity fraud Shredder Phishing Fellowes Inc. Internet privacy Privacy Ethics Security Identity

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