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Confidence tricks
Results: 816

#	Item
741	Money chains 1 When an advertisement with the following or similar contents is seen: »Do you wish to MAKE MONEY FAST AND WITH GUARANTEE, without any effort?« Add to Reading List Source URL: www.a-tvp.si Language: English - Date: 2011-06-16 03:32:00 Business ethics Fraud Rate of return Charles Ponzi Investment Private equity Confidence tricks Ponzi scheme Financial economics
742	Commerce, Industry and Tourism Branch Add to Reading List Source URL: www.cedb.gov.hk Language: English - Date: 2014-06-15 22:52:24 Direct marketing Confidence tricks Pyramid scheme Multi-level marketing Marketing Business Business models
743	Unfortunately, scammers around the world are looking to take advantage of travelers whether it’s in Hawaii or elsewhere. Each day, visitors are being scammed out of hundreds or thousands of dollars. Unfortunately, many Add to Reading List Source URL: www.marinahawaiivacations.com Language: English - Date: 2014-02-18 17:59:40 Confidence tricks Fraud Email Ethics Spamming Social engineering Credit card
744	Scams Bulletin April 2014 The purpose of this scams bulletin is to enable Hampshire residents to be aware, and therefore guard against the type of scams currently being reported to the Hampshire Trading Standards Service Add to Reading List Source URL: documents.hants.gov.uk Language: English - Date: 2014-04-28 05:54:11 Social engineering Business ethics Confidence tricks Email Fraud Spam Citizens Advice Bureau Advance-fee fraud Internet fraud Spamming Internet Computing
745	Scams Bulletin June 2014 The purpose of this scams bulletin is to enable Hampshire residents to be aware, and therefore guard against the type of scams currently being reported to the Hampshire Trading Standards Service. Add to Reading List Source URL: documents.hants.gov.uk Language: English - Date: 2014-06-24 03:23:22 Business ethics Social engineering Spamming Telephony Confidence tricks Phone fraud Online shopping Credit card Bank Fraud Ethics Law
746	DON’T GET Scammed www.tn.gov/consumer Add to Reading List Source URL: www.tn.gov 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
747	International Scams: Tips to avoid becoming a victim While the Internet has opened up a world of opportunities for commerce and communication, it has also provided scam artists with an unlimited number of potential vict Add to Reading List Source URL: in.gov Language: English - Date: 2014-07-14 14:57:15 Business ethics Fraud Deception Confidence tricks Lotteries Lottery scam Spam Advance-fee fraud El Gordo de la Primitiva Lottery International Promotions Programmes Social engineering Spamming Internet
748	Pyramids, Gift Schemes & Network Marketing Add to Reading List Source URL: www.ag.idaho.gov Language: English - Date: 2014-04-23 09:57:19 Business models Confidence tricks Pyramid scheme Multi-level marketing Pyramid Get-rich-quick scheme Telemarketing Holiday Magic Matrix scheme Marketing Business Direct marketing
749	Avoiding Sweepstakes Scams (NAPS)—Every day, thousands of American consumers receive sweepstakes promotions—but not all sweepstakes offers are legitimate. It’s important to be able to spot the scams. Add to Reading List Source URL: www.lookstoogoodtobetrue.com Language: English - Date: 2007-12-17 15:09:52 Confidence tricks Credit card Social engineering Spamming Business Human behavior Ethics Reloading scam El Gordo de la Primitiva Lottery International Promotions Programmes Lotteries Marketing Sweepstakes
750	Report Scams If you think you may have been scammed: Scam artists in the U.S. and around Add to Reading List Source URL: www.consumer.ftc.gov Language: English - Date: 2013-09-06 15:34:46 Social engineering Cybercrime Email Confidence tricks Marketing Spam Email spam Phishing Lottery Spamming Internet Computing