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Advance-fee fraud
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#	Item
171	ACFT Consumer Fraud Research Forum Consumer Complaints about Scams: Managing and Sharing Information Peter Kell Deputy Chair ACCC Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-12-01 04:52:19 Office of Fair Trading Business Ethics Law Consumer protection Consumer protection law Advance-fee fraud
172	Email Scam Email is one of the main communication channels for both personal and commercial dealings. Nowadays, fraudsters would hack email accounts, and cheat recipients by all possible means to make remittances. Some Add to Reading List Source URL: www.fubonbank.com.hk Language: English - Date: 2014-09-25 21:42:00 Internet Computing Antivirus software Computer virus Advance-fee fraud Email Spamming Computer-mediated communication
173	ACT Gambling and Racing Commission Level2, 1 Constitution Ave, Canberra City 2601 PO Box 214, Civic Square ACT 2608 Telephone: [removed]Fax: [removed]Email: [removed] Add to Reading List Source URL: www.gamblingandracing.act.gov.au Language: English - Date: 2014-05-04 20:40:10 Money Finance Cheque Lottery Email Merchant account Advance-fee fraud Payment systems Business Credit card
174	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: 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
175	N.B. Copyright in this transcript is the property of the Crown. If this transcript is copied without the authority of the Attorney-General of the Northern Territory, proceedings for infringement will be taken. __________ Add to Reading List Source URL: www.supremecourt.nt.gov.au Language: English - Date: 2015-02-15 23:32:47 Social engineering Spamming Business Financial services Advance-fee fraud Financial economics Credit cards Acronyms Visa Inc.
176	-[removed][removed][removed]438150FACTSHEET 020000FACTSHEET -409575286384FALSE BILLING The False Billing practice is a growing problem for small businesses - it can cost your business thousands of dollars ann Add to Reading List Source URL: www.consumeraffairs.nt.gov.au Language: English - Date: 2015-01-12 01:16:13 Consumer protection Credit card Order Payment systems Electronic commerce Business software Advance-fee fraud Internet fraud Business Consumer protection law Invoice
177	INFORMATION FOR VICTIMS OF CRIME Are you eligible to register as a Victim of Crime? In order to register as a victim of crime and be placed on the Department for Correctional Services Victim Register the following criter Add to Reading List Source URL: www.corrections.sa.gov.au Language: English Ethics Criminology Social engineering Spamming Crime Advance-fee fraud Law Criminal law Parole
178	ACT Gambling and Racing Commission Level2, 1 Constitution Ave, Canberra City 2601 PO Box 214, Civic Square ACT 2608 Telephone: [removed]Fax: [removed]Email: [removed] Add to Reading List Source URL: www.gamblingandracing.act.gov.au Language: English - Date: 2014-05-04 19:24:37 Money Finance Cheque Lottery Email Merchant account Advance-fee fraud Payment systems Business Credit card
179	SCAMS GET YOU TAR Protect yourself Add to Reading List Source URL: www.consumeraffairs.nt.gov.au Language: English - Date: 2012-07-31 01:59:30 Internet Confidence tricks Business ethics Computing Fraud Email spam Advance-fee fraud Spamming Email Social engineering
180	Cybercrime : advance fee scans in-country and across borders Add to Reading List Source URL: www.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

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