Advance-fee fraud

Results: 921



#Item
1Spamming / Cyberspace / Confidence tricks / Social engineering / Computing / Fraud / Identity theft / Internet fraud / Email / Phishing / Password / Advance-fee scam

Press Release 25-May-2016 DRE Email Scam

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Source URL: www.commerce.utah.gov

Language: English - Date: 2016-05-25 11:08:27
2Fraud / Crime / Social engineering / Deception / Spamming / Property law / Property crimes / Advance-fee scam / Internet fraud / Romance scam / Pyramid scheme / Telemarketing fraud

RED ALERT ON SCAM A dvance Fee Fraud and its variants are confidence scams. Typically, such scams

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Source URL: efccnigeria.org

Language: English - Date: 2015-06-12 10:26:18
3Economy of India / Banking in India / Economy of Mumbai / Reserve Bank of India / Bank / Fraud / India / Spamming / Advance-fee scam

œÏ½¬¸ œÏˆÅ¸©¸›¸ú PRESS RELEASE·

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Source URL: www.rbs.in

Language: English - Date: 2014-05-06 06:18:56
4Law / Deception / Fraud / Crime / Property law / Property crimes / Landlordtenant law / Spamming / English land law / Gumtree / Lease / Advance-fee scam

Factsheet Accommodation Avoiding housing fraud/scams and renting safely Scams are schemes set up to try and con you out of money. Unfortunately

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Source URL: www.bristol.ac.uk

Language: English - Date: 2016-02-25 06:51:37
5Government / Social engineering / Fraud / Spamming / Crime / Misconduct / Criminal procedure / Jury duty / Local government / Alaska / Advance-fee scam / Telemarketing fraud

NEWS RELEASE: Alaska Court System Warns of Email and Phone Scam

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Source URL: courtrecords.alaska.gov

Language: English - Date: 2014-04-15 18:07:01
6Geography of California / Fraud / California / Crime / Social engineering / San Antonio-San Diego Mail Line / San Diego / San Diego County /  California / San Diego metropolitan area / Bonnie Dumanis / Telemarketing fraud / Advance-fee scam

OFFICE OF COUNTY OF SAN DIEGO San Diego 330 West Broadway San Diego, CA 92101

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Source URL: www.sdcda.org

Language: English - Date: 2016-01-27 17:07:43
7Fraud / Deception / Crime / Misconduct / Email / Scam letters / Attorney General of Hawaii / Consumer protection / Advance-fee scam

Microsoft Word - Attorney General and DCCA Joint News Releasere government imposter scams.docm

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Source URL: www.hpha.hawaii.gov

Language: English - Date: 2016-02-03 17:03:38
8Fraud / Social engineering / Spamming / Crime / Misconduct / Deception / Confidence tricks / Lotteries / Lottery scam / Telemarketing fraud / Advance-fee scam

S K E PT I CI S M . S C I E N C E

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Source URL: www.skeptics.com.au

Language: English - Date: 2016-06-29 01:16:40
9Fraud / Social engineering / Banking / Cheque / Numismatics / Advance-fee scam / Internet fraud

UNCLASSIFIED 13 January 2015 Alert Number 01132015a-PSA

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Source URL: blink.ucsd.edu

Language: English - Date: 2015-01-15 14:16:58
10Fraud / Property crimes / Deception / Crimes / Scams / Identity theft / Advance-fee scam / Securities fraud / Organized crime / Financial crimes / Mass marketing fraud / Mobile tower fraud

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Source URL: www.cambridgecybercrime.uk

Language: English - Date: 2016-08-05 09:46:07
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