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Business / Money / Fraud / Wire transfer / Cheque / Bank / Money order / Advance-fee fraud / El Gordo de la Primitiva Lottery International Promotions Programmes / Payment systems / Social engineering / Spamming


Wire Transfer Scams Take Many
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Document Date: 2013-11-21 19:42:39

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Company

Western Union / /

Country

United States / /

IndustryTerm

personal bank accounts / electronics / online classifieds / advertising cars / local bank / legitimate employer / online auction / bank account / food orders / interested buyer / bank / bank account information / wire processing payments / food / so-called processing fees / /

Position

attorney / cashier / con artist / /

URL

www.mysteryshop.org / /

SocialTag