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Advance-fee fraud
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41	SPECIAL WARNING TO NON-ENGLISH SPEAKING HISPANIC CALIFORNIA HOMEOWNERS: CRIMINALS AND OTHER FRAUDSTERS WHO OFFER "LOAN MODIFICATIONS", AUDITS OF A HOME LOAN, AND OTHER HOME LOAN AND FORECLOSURE RELIEF SERVICES MAY BE TAR Add to Reading List Source URL: calbre.ca.gov Language: English - Date: 2012-08-01 17:18:44 Finance Real estate Real property law Land law Foreclosure Mortgage modification Mortgage loan MERS Advance-fee fraud Mortgage United States housing bubble Banking
42	Oregon Department of Consumer and Business Services Division of Finance and Corporate Securities 350 Winter St. NE, Rm. 410, Salem, OregonMailing address: P.O. Box 14480, Salem, OR  Add to Reading List Source URL: www.dfcs.oregon.gov Language: English - Date: 2014-03-21 20:07:15 ZIP code Email Credit history Salem Oregon Bank Terminology Technology Internet fraud Advance-fee fraud Financial economics Credit card Credit
43	Phishing scam alert As an online job seeker, you could be a target of cyber (online) thieves seeking to secure personal information from you by sending you “phishing” messages. Please be alert to and protect your Add to Reading List Source URL: www.abbvie.com Language: English - Date: 2014-10-07 02:10:28 Social engineering Internet Computing Confidence tricks Phishing Internet fraud Gmail Anti-spam techniques Advance-fee fraud Spamming Cybercrime Email
44	James City COunty Police Watch DIal Newsletter 2nd Quarter 2015 Add to Reading List Source URL: www.jamescitycountyva.gov Language: English - Date: 2015-04-09 10:15:56 Spamming Advance-fee fraud Ethics Social engineering McLaws Circle Transportation in Virginia
45	Project Partners Project Partners As a threat-based and intelligence-driven national security organization, the mission of the Federal Bureau of Investigation (FBI) is to protect and defend Add to Reading List Source URL: www.victimvoice.org Language: English - Date: 2013-10-09 16:04:34 Crime in the United States Federal Bureau of Investigation Internet Crime Complaint Center Computer crimes IC3 Fraud National White Collar Crime Center Internet fraud Advance-fee fraud Crime Cybercrime Law
46	Internet Crime Prevention Tips Internet crime schemes that steal millions of dollars each year from victims continue to plague the Internet through various methods. Following are preventative measures that will assist yo Add to Reading List Source URL: www.victimvoice.org Language: English - Date: 2013-01-23 18:54:43 Email Crime Social engineering Confidence tricks Email spam Credit card fraud Credit card Advance-fee fraud Escrow Spamming Internet Computing
47	You worked hard for your money - don’t let a stranger steal it from you. IRS ENFORCEMENT SCAM Did you receive a telephone message or telephone call from the IRS? Are you sure? They said you owe back taxes and unless y Add to Reading List Source URL: www.ag.nd.gov Language: English - Date: 2015-03-06 16:49:00 Social engineering Spamming Crimes Fraud Tort law Advance-fee fraud Ethics Deception Law
48	Phishing scams Advances in technology have changed the way we do our banking, pay for goods and services and even sell online. Scammers use new technology to their advantage to come up with scams to steal your bank accou Add to Reading List Source URL: righton.endeavour.com.au Language: English - Date: 2012-09-17 20:26:57 Confidence tricks Business ethics Deception Email Fraud Phishing Email spam Advance-fee fraud Lottery scam Spamming Social engineering Cybercrime
49	Microsoft Word - Newsletter March 2007.doc Add to Reading List Source URL: www.intelnetwork.org Language: English - Date: 2014-06-10 07:42:40 Public safety Occupations Private investigator Security guard Mystery shopping Academi MoneyGram Advance-fee fraud Security Surveillance National security
50	Scams quiz Take this quiz to see how well you can identify and avoid scams. Question 1: You receive an email from Mary from Nigeria. Her husband, your long-lost relative, has died and left you a huge inheritance. All you Add to Reading List Source URL: righton.endeavour.com.au Language: English - Date: 2012-09-17 20:26:57 Cybercrime Confidence tricks Crimes Advance-fee fraud Crime Phishing Identity theft Fraud Online shopping Social engineering Spamming Ethics

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