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Confidence tricks
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1	Financial Frauds and Regulation by Dr. Gilles Duteil Head of the European Research Group on Financial & Organised Crime Private Law & Criminal Science Lab. (EAAix-Marseille Univ. Recent Scams and modi-operandi Add to Reading List Source URL: cifango.org Language: English - Date: 2016-06-10 05:53:12 Social engineering Crime Fraud Spamming Confidence tricks Deception High-yield investment program Phishing Voice phishing
2	Press Release 25-May-2016 DRE Email Scam Add to Reading List Source URL: www.commerce.utah.gov Language: English - Date: 2016-05-25 11:08:27 Spamming Cyberspace Confidence tricks Social engineering Computing Fraud Identity theft Internet fraud Email Phishing Password Advance-fee scam
3	Security Alert At AmBank, we are always concerned about your online banking safety. Kindly be reminded to take necessary precautions in safekeeping your computers and mobile devices from malwares, viruses and trojans. On Add to Reading List Source URL: community.truebyambank.com Language: English - Date: 2014-12-14 20:24:03 Fraud Spamming Crime Deception Social engineering Confidence tricks Identity theft Phishing Email fraud Online banking Email Short Message Service
4	Important Information About Internet Fraud “Phishing” is an online scam involving fraudulent email messages asking for confidential information such as passwords or account numbers. These emails, which are disguised Add to Reading List Source URL: texastuitionpromisefund.com Language: English - Date: 2015-09-01 00:02:56 Spamming Cyberspace Computing Confidence tricks Identity theft Microsoft Email Social engineering Phishing Internet fraud Outlook.com Email spam
5	OFFICE OF THE UTAH STATE AUDITOR Auditor Alert – Date: June 29, 2016 Add to Reading List Source URL: auditor.utah.gov Language: English - Date: 2016-06-29 17:36:04 Spamming Social engineering Confidence tricks Crime Fraud Deception Identity theft Internet fraud Email Phishing
6	RESEARCH BRIEF Financial Crimes Perpetrated by Far-Right Extremists in the United States: OVERVIEW A descriptive analysis of financial crime data from the Extremist Crime Database (ECDB) reveals that far-righ Add to Reading List Source URL: www.start.umd.edu Language: English - Date: 2015-07-20 22:32:59 Economy Crimes Property crimes Law Taxation in the United States Deception Confidence tricks Sovereign citizen movement Extremism Mortgage fraud Tax protester Fraud
7	S K E PT I CI S M . S C I E N C E Add to Reading List Source URL: www.skeptics.com.au Language: English - Date: 2016-06-29 01:16:40 Fraud Social engineering Spamming Crime Misconduct Deception Confidence tricks Lotteries Lottery scam Telemarketing fraud Advance-fee scam
8	July 11, 2016 Important: Fraudulent Activity, Scams, and Unauthorized Use of Nomura Brand Nomura continues to monitor all unauthorized use of the Nomura brand. Such unauthorized use can include email scams and other typ Add to Reading List Source URL: www.nomuraholdings.com Language: English - Date: 2016-07-10 20:33:58 Spamming Deception Internet fraud Internet Confidence tricks Computing Email Computer virus Cyberspace Nomura
9	PO BOX 40, Burlington, N.Jemail: ________________________________________________________________________________________ HOLTER MONITORING REQUEST FORM KENNEL NAME _______________________ Add to Reading List Source URL: www.albamedical.com Language: English - Date: 2015-01-22 10:37:20 Email Spamming Credit card Confidence tricks
10	Press Release - 16 AprMissionary Grandparent Scam Alert Add to Reading List Source URL: www.commerce.utah.gov Language: English - Date: 2016-04-28 14:30:19 Fraud Social engineering Spamming Confidence tricks Scams Western Union Telemarketing fraud Advance-fee scam

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