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Advance-fee fraud
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#	Item
881	Content of the presentation 1. Introduction 2. About Support point Acquisitiefraud (SAF) and the Fraudhelpdesk 3. Development of the fraud (MMF) Add to Reading List Source URL: www.eccbelgium.be Language: English - Date: 2012-10-29 10:12:51 Crimes Deception Tort law Securities fraud Advance-fee fraud Spam National Fraud Authority Ethics Internet Fraud
882	KLONDIKE ISD CREDIT CARD POLICY The KISD VISA credit card is for district purchases only. Cardholders are responsible for immediately reporting any fraudulent use or misapplication of the VISA credit card to the Adminis Add to Reading List Source URL: klondike.esc17.net Language: English - Date: 2011-03-07 21:09:19 Credit cards Merchant services Economics Credit card Visa Inc. Cash advance Fee Credit card fraud Merchant account Payment systems Business Electronic commerce
883	Microsoft Word - realtoralert Add to Reading List Source URL: www.southbayaor.com Language: English - Date: 2013-01-31 15:09:48 Fraud Business Advance-fee fraud Scam letters Real estate broker Social engineering Spamming
884	Senior Citizen, “BEWARE” The Salem City Police Department has recently noted a spike in Senior Citizens in the community becoming victims to a number of frauds or scams. Please do not give out any of your personal in Add to Reading List Source URL: siterepository.s3.amazonaws.com Language: English - Date: 2014-06-19 11:39:09 Cybercrime Business ethics Deception Phishing Lottery Advance-fee fraud El Gordo de la Primitiva Lottery International Promotions Programmes Spamming Social engineering Confidence tricks
885	POWELL POLICE Press Release February 13, 2014 FOR INFORMATION, CONTACT: Roy Eckerdt, Chief of Police Add to Reading List Source URL: www.powellpolice.com Language: English - Date: 2014-02-13 16:05:19 Business ethics Ethics Business Bergen County New Jersey Western Union Teleprinter Credit card Advance-fee fraud Internet fraud Social engineering Spamming Fraud
886	PRESS RELEASE Please beware of two citizen scams that are occurring in Georgia counties. One is the old “you need a copy of your deed” for $[removed]Now there is a new one, the “Grand Jury Fine” scam. Over the Add to Reading List Source URL: www.muscogeecourts.com Language: English - Date: 2014-05-12 09:23:13 Social engineering Law Deed Real property law Jury duty Criminal law Advance-fee fraud Government Criminal procedure Juries
887	Microsoft Word - Elder Abuse Handout Draft 2.docx Add to Reading List Source URL: csbtfl.com Language: English - Date: 2014-04-03 14:45:20 Domestic violence Elder abuse Elder law Gerontology Medicine Power of attorney Advance-fee fraud Abuse Old age Ethics
888	FOR IMMEDIATE RELEASE April 2, 2014 Kings County District Attorney Kenneth P. Thompson Announces Appointment of Maritza Mejia-Ming to Head the DA’s Immigrant Fraud Unit Ming has been an Assistant District Attorney sinc Add to Reading List Source URL: www.brooklynda.org Language: English - Date: 2014-04-02 16:19:33 Law Fraud Tort law Mejia Pearlasia Gamboa Advance-fee fraud Ethics Crimes Deception
889	Microsoft Word - Federal court jury duty scam FINAL.doc Add to Reading List Source URL: www.utd.uscourts.gov Language: English - Date: 2013-08-08 16:45:32 Debit card Jury Credit card Juries in England and Wales Advance-fee fraud Juries Government Law
890	Public Alert: Scam Emails About Phony Court Cases Carry Computer Virus Add to Reading List Source URL: www.utd.uscourts.gov Language: English - Date: 2014-01-13 12:54:02 Computing State court United States federal courts Internet memes Virus hoaxes Goodtimes virus Advance-fee fraud Email Internet Spamming

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