Scam letters

Results: 50



#Item
41Ethics / Business ethics / Deception / Confidence tricks / Advance-fee fraud / Crime / Scam letters / Lottery / Internet fraud / Spamming / Social engineering / Fraud

Microsoft Word - Beware of Scams.doc

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Source URL: www.nanlegal.on.ca

Language: English - Date: 2011-12-08 12:08:09
42Business ethics / Deception / Confidence tricks / Advance-fee fraud / Crime / Crime in Nigeria / Fraud / Fax / Scam letters / Spamming / Social engineering / Ethics

PDF Document

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Source URL: www.ag.state.mn.us

Language: English - Date: 2013-08-14 15:22:47
43Banking / Finance / Mystery shopping / Surveillance / Cheque / Money / Business / Non-sufficient funds / Payment systems

Mystery Shopper Scam It’s a new twist on the “fake check” scam: People across the country are receiving letters in the mail—accompanied by fat checks—inviting them to earn extra money as mystery shoppers.

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Source URL: postalinspectors.uspis.gov

Language: English - Date: 2012-02-08 15:47:58
44Crime / Internet fraud / Panix / Elder abuse / Fraud / Abuse / Wire transfer / Advance-fee fraud / Scam letters / Ethics / Law / Payment systems

White Paper on Elder Financial Exploitation

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Source URL: www.aoa.gov

Language: English - Date: 2014-02-10 09:06:44
45Business ethics / Deception / Lotteries / Confidence tricks / Scam letters / Get-rich-quick scheme / Sweepstakes / Advance-fee fraud / Fraud / Spamming / Social engineering

Monday, 12 May Scams cost UK citizens around £3.5 billion a year. Kent consumers are receiving a wide range of prize draw scam letters stating they have won a large sum of money or an

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Source URL: www.eythornepc.kentparishes.gov.uk

Language: English - Date: 2014-06-12 09:05:46
46Law / Notary / Public records / Norwalk /  California / Deed / Van Nuys /  Los Angeles / Certified copy / Los Angeles County /  California / Los Angeles / Legal documents / Geography of California / Real property law

Notice to Homeowners Grant Deed Copy Scam Many home owners are receiving official-looking letters as though they are from the County or a mortgage lender urging them to request an “official” copy of their Grant Deed

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Source URL: www.laltic.com

Language: English - Date: 2011-01-05 18:02:14
47Fraud / Business / Advance-fee fraud / Scam letters / Real estate broker / Social engineering / Spamming

Microsoft Word - realtoralert

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Source URL: www.southbayaor.com

Language: English - Date: 2013-01-31 15:09:48
48Payment systems / Banking / Advance-fee fraud / Crime / Internet fraud / Finance / Cheque / Money / Scam letters / Business / Social engineering / Spamming

Consumer Scam Alert August 24, 2011

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Source URL: www.ag.nd.gov

Language: English - Date: 2011-08-24 14:49:41
49Ethics / Nigeria / Crime / Non-sufficient funds / Advance-fee fraud / Fraud / Pearlasia Gamboa / Scam letters / Spamming / Crime in Nigeria / Social engineering

Contents Cover........................................................................ 2 Nigerian Advance Fee Fraud ................................... 3

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Source URL: www.state.gov

Language: English - Date: 2013-10-20 18:51:28
50Deception / Fraud / Advance-fee fraud / Scam letters / 419eater.com / Internet fraud / Email fraud / Scam baiting / Fred Ajudua / Social engineering / Spamming / Business ethics

PDF Document

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Source URL: businesscommunication.org

Language: English - Date: 2011-04-21 19:37:37
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