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Confidence tricks
Results: 816

#	Item
721	Microsoft Word - New Registration form March 2013 Add to Reading List Source URL: delawarepersonnel.com Language: English - Date: 2013-04-11 14:27:25 Domain name system Spamming Confidence tricks Internet Email Computing
722	Microsoft Word - NEOGOV-Email-Spam Add to Reading List Source URL: www.ohr.sc.gov Language: English - Date: 2012-03-20 15:49:56 Email Cybercrime Confidence tricks Internet fraud Social engineering Spam Email spam Email fraud Phishing Spamming Internet Computing
723	Preventing Senior Fraud Nebraska Senior Anti-Fraud Education Program Nebraska Department of Justice Attorney General Jon Bruning table of contents Add to Reading List Source URL: www.ago.ne.gov Language: English - Date: 2010-12-29 14:44:24 Ethics Business ethics Deception Lotteries Fraud Internet fraud Lottery scam Telemarketing Sweepstakes Spamming Social engineering Confidence tricks
724	Charity Fraud Here’s how it works: Someone contacts you asking for a donation to their charity. It sounds like a group you’ve heard of, it seems real, and you want to help. How can you tell what charity is legitimate Add to Reading List Source URL: www.consumer.ftc.gov Language: English - Date: 2014-04-25 12:49:04 Business ethics Deception Ethics Charity fraud Confidence tricks Advance-fee fraud 419eater.com Fraud Social engineering Spamming
725	ALABAMA SECURITIES COMMISSION 770 Washington Ave., Suite 570 Montgomery, Alabama[removed]Telephone: ([removed]or[removed]Fax: ([removed]Email: [removed] Website: www.asc.state.al.us Add to Reading List Source URL: www.asc.state.al.us Language: English - Date: 2007-10-12 17:05:24 Ethics Business ethics Confidence tricks Email Fraud Lottery scam Internet fraud Lottery Phishing Spamming Social engineering Cybercrime
726	“You’ve Won” Scams Here’s how they work: You get a card, a call, or an email telling you that you won! Maybe it’s a trip or a prize, a lottery or a sweepstakes. The person calling is so excited and can’t wait Add to Reading List Source URL: www.consumer.ftc.gov Language: English - Date: 2014-04-25 12:49:28 Fraud Confidence tricks Consumer protection Federal Trade Commission Ethics Business Social engineering Spamming Business ethics
727	Microsoft Word - CSNewsletter_Nov2007.doc Add to Reading List Source URL: www.michigan.gov Language: English - Date: 2012-12-07 14:35:35 Email Cybercrime Confidence tricks Social engineering Electronic commerce Phishing Internet fraud PayPal Identity theft Internet Spamming Computing
728	State of Utah Department of Commerce Division of Consumer Protection JON M. HUNTSMAN, JR. Governor Add to Reading List Source URL: www.commerce.utah.gov Language: English - Date: 2013-09-12 21:55:28 Internet Social engineering Computing Utah Email fraud Consumer protection Email Tax refund Phishing Spamming Confidence tricks Cybercrime
729	Imposter Scams Here’s how they work: You get a call or an email. It might say you’ve won a prize. It might seem to come from a government official. Maybe it seems to be from someone you know – your grandchild, a r Add to Reading List Source URL: www.consumer.ftc.gov Language: English - Date: 2014-04-25 12:48:33 Confidence tricks Marketing Consumer protection Corporate crime Federal Trade Commission
730	INVESTOR ALERT Affinity Fraud The SEC’s Office of Investor Education and Advocacy is issuing this Investor Alert to help educate investors about affinity fraud, a type of investment scam that preys upon members of Add to Reading List Source URL: investor.gov Language: English - Date: 2014-07-09 09:37:19 Confidence tricksters Confidence tricks Affinity fraud High-yield investment program Securities fraud Ponzi scheme Charles Ponzi Collective investment scheme U.S. Securities and Exchange Commission Fraud Business Crime

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