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Ethics / Business ethics / Confidence tricks / Crimes / Credit card / Identity theft / Sweepstakes / Lottery scam / Chargeback / Spamming / Social engineering / Fraud


Document Date: 2014-07-15 13:20:34

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City

Florence / /

Company

TransUnion / Trans Union / Equifax / Experian / /

Country

United States / /

Currency

USD / /

IndustryTerm

federal law / car loan / postal carrier / bank statements / law enforcement authorities / bank / bank account information / bank examiner / bank account number / anti-spyware software / telephone caller pretending / /

Organization

Internal Revenue Service / Federal Trade Commission / State’s Office / Federal Bureau of Investigation / Maryland Home Improvement Commission / Commission’s Guaranty Fund / /

/

Position

driver / foreign government executive / prince or doctor / home improvement contractor / phony official / contractor / solicitor / plumber / licensed contractor / foreign government executive / prince / Maryland Secretary / police detective / Attorney General / telephone solicitor / officer / sheriff / con artist / /

ProvinceOrState

Maryland / /

URL

www.consumer.gov/idtheft / www.privacyrights.org / /

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