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Confidence tricks
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#	Item
601	The Consumer’s Edge Consumer Protection Division, Maryland Attorney General’s Office Issue # 135 The Evolution of Scammers Add to Reading List Source URL: www.oag.state.md.us Language: English - Date: 2009-05-28 09:08:22 Confidence tricks Cybercrime Deception Fraud Phishing Consumer protection Online shopping Advance-fee fraud Internet fraud Social engineering Spamming Business ethics
602	Microsoft Word - PONZI SCHEME PUBLICATION AVAILABLE AT GPO.doc Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2011-11-16 09:38:41 Ethics Confidence tricks Charles Ponzi Federal Depository Library Program United States Government Printing Office Ponzi scheme Madoff Securities fraud Crime Confidence tricksters Fraud
603	PROTECTION FROM TELEPHONE FRAUD Telephone fraud costs consumers an estimated $40 billion a year. One out of six consumers is cheated by telemarketing criminals every year. When the phone rings, guard your personal inform Add to Reading List Source URL: lpsc.louisiana.gov Language: English - Date: 2011-09-09 08:55:19 Telemarketing Consumer fraud Confidence tricks Fraud Phone fraud Cramming Internet fraud Telephone call Long-distance calling Marketing Business Telephony
604	Tax refunds that really aren’t Add to Reading List Source URL: datcp.wi.gov Language: English - Date: 2014-04-17 11:43:37 Direct marketing Confidence tricks Pyramid scheme Get-rich-quick scheme Chain letter Business Marketing Business models
605	PROTECT YOURSELF FROM SCAMS! There are many scams out there than can ensnare even savvy consumers. Many are designed specifically to target seniors. Scammers are professional liars and can be very convincing. They may co Add to Reading List Source URL: acl.gov Language: English - Date: 2014-03-13 09:04:20 Business ethics Social engineering Deception Marketing Fraud Sweepstakes Advance-fee fraud El Gordo de la Primitiva Lottery International Promotions Programmes Ethics Confidence tricks Spamming
606	Table of Contents Consumer Scams Common Scams .............................................................................................................................2 Sweepstakes ................................. Add to Reading List Source URL: dllr.state.md.us Language: English - Date: 2014-07-15 13:20:34 Ethics Business ethics Confidence tricks Crimes Credit card Identity theft Sweepstakes Lottery scam Chargeback Spamming Social engineering Fraud
607	Identity Theft for Military Servicemembers DETER    Add to Reading List Source URL: www.myfloridacfo.com Language: English - Date: 2013-02-22 15:52:37 Computing Crime Confidence tricks SMiShing Phishing Identity theft Spam Email spam Fair and Accurate Credit Transactions Act Spamming Internet Social engineering
608	Investor Education Securities Division, Maryland Attorney General’s Office Multilevel Marketing Plans If you are thinking about joining a multilevel Add to Reading List Source URL: www.oag.state.md.us Language: English - Date: 2009-02-10 13:23:46 Direct marketing Confidence tricks Direct selling Multi-level marketing Pyramid scheme Government of Maryland Marketing Business Business models
609	Microsoft Word - Protecting Yourself Against Phising Schemes Add to Reading List Source URL: www.defensetravel.dod.mil Language: English - Date: 2013-03-27 15:16:53 Computer crimes Computing Confidence tricks Social engineering Phishing Password Email spam Keystroke logging Password manager Spamming Email Internet
610	ALERT[removed]O OCC ALERT Add to Reading List Source URL: www.occ.gov Language: English - Date: 2010-01-05 14:38:54 Cybercrime Confidence tricks Social engineering Fraud Phishing Credit card fraud Identity theft Internet fraud Credit card Spamming Crimes Ethics

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