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Confidence tricks
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#	Item
591	Common scams Scammers will do anything to rip you off, so it’s important to be aware of the different kinds of scams circulating - especially if you use email or a mobile phone. Phishing/banking scams Add to Reading List Source URL: www.dia.govt.nz Language: English - Date: 2013-02-04 16:25:04 Computing Cybercrime Email Confidence tricks Anti-spam techniques Spam filtering Phishing Email spam Spam Spamming Internet Social engineering
592	Watch out for scams Learn how to identify scams so you can protect yourself and others from harm. Many scams look genuine and sometimes it’s hard to tell that they’re not real. If you’re not sure, don’t respond o Add to Reading List Source URL: www.dia.govt.nz Language: English - Date: 2013-02-04 16:26:38 Social engineering Computer-mediated communication Email Confidence tricks Cross-platform software Anti-spam techniques Gmail Spam Text messaging Spamming Internet Computing
593	PDF Document Add to Reading List Source URL: www.consumerfed.org Language: English - Date: 2011-07-12 07:21:20 Deception Confidence tricks Fraud Internet Western Union Email Advance-fee fraud Lottery scam Social engineering Spamming Business ethics
594	DON’T GET Scammed www.tn.gov/consumer Add to Reading List Source URL: www.state.tn.us Language: English - Date: 2013-03-27 15:01:41 Crime Spamming Confidence tricks Social engineering Fraud Advance-fee fraud Credit card fraud Credit card Identity theft Business Ethics Personal finance
595	Investor Education Securities Division, Maryland Attorney General’s Office Pyramid Schemes: Investor Beware! Many people are looking for ways to earn extra money. Some are attracted to “pyramid Add to Reading List Source URL: www.oag.state.md.us Language: English - Date: 2006-10-19 09:09:58 Direct marketing Confidence tricks Pyramid scheme Multi-level marketing Get-rich-quick scheme Marketing plan Marketing Business Business models
596	Tax refunds that really aren’t Add to Reading List Source URL: datcp.wi.gov Language: English - Date: 2014-02-14 09:41:48 Internet Fraud Payment systems Confidence tricks Advance-fee fraud Lottery scam Email fraud Bank fraud Wire transfer Spamming Business Social engineering
597	Protect your money: Avoiding frauds and scams Canadian Securities Administrators Securities regulators from each province and territory have teamed up to form the Canadian Securities Administrators, or CSA for short. The Add to Reading List Source URL: www.community.gov.yk.ca Language: English - Date: 2014-07-07 19:48:06 Confidence tricks Affinity fraud High-yield investment program Spamming Pyramid scheme Securities fraud Foreign exchange fraud Canadian securities regulation Offshore investment Business Fraud Ethics
598	Helping Protect You from Alert: Add to Reading List Source URL: assembly.state.ny.us Language: English - Date: 2013-08-26 13:51:27 Fraud Consumer protection Consumer protection law Confidence tricks
599	Don’t Be Scammed! ® Identity thieves can get information about you from Add to Reading List Source URL: www.dps.mo.gov Language: English - Date: 2011-06-06 11:35:18 Crime Technology Electronic commerce Payment systems Confidence tricks Identity theft Advance-fee fraud Credit card Credit history Spamming Social engineering Business
600	the TORCH Spring[removed]Quarterly Add to Reading List Source URL: www.1stliberty.org Language: English - Date: 2010-03-16 14:21:32 Cybercrime Confidence tricks Electronic commerce Email Social engineering Phishing Internet fraud Card security code Spam Internet Spamming Computing

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