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Spamming / Internet / Crime / United States federal banking legislation / Identity / Identity theft / Fair and Accurate Credit Transactions Act / Advance-fee fraud / Credit card / Business / Electronic commerce / Social engineering


2005 Production made possible by a grant from ADT Security Services, Inc., a unit of Tyco Fire & Security Services. NATIONAL CRIME
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Document Date: 2011-06-06 11:35:27

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File Size: 232,67 KB

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City

Washington / DC / Jefferson City / /

Company

ADT Security Services Inc. / Scholarship Scams / Trans Union / Equifax / Experian / /

Continent

America / /

Country

United States / Nigeria / /

IndustryTerm

Internet intruders / telephone service / bank statements / anti-virus software / foreign bank / bank checks / bank account / bank / Web traffic / health insurance carriers / legitimate server / credit repair services / instant online donation / insurance forms / travel package / counterfeit product / Internet service / /

Organization

office of Justice Programs / Missouri Crime Prevention Information Center / Crime Prevention Coalition of America / Bureau of Justice Assistance / U.S. Department of Justice / Illegal Fundraising Techniques Charity / Better Business Bureau / National Crime Prevention Council / Federal Trade Commission / Department of Public Safety / Domain Name Service / /

Position

fake driver / solicitor / /

ProvinceOrState

Missouri / /

Technology

cellular telephone / ATM / anti-virus software / /

URL

www.transunion.com / www.consumer.gov/idtheft / www.experian.com / www.annualcreditreport.com / www.give.org / www.charitywatch.org / www.equifax.com / www.guidestar.org / www.ncpc.org / /

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