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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


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
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Document Date: 2014-07-31 15:23:20


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Country

United States / /

IndustryTerm

bank statements / bank account / Subsequent communications / bank account number / /

Organization

Department of State / Federal Trade Commission / Attorney General’s Consumer Protection Division / Indiana Attorney General’s Office / office of the Indiana / Consumer Protection Division of the Indiana / /

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Position

attorney / Attorney General / artist / businessmen / con artist / /

ProvinceOrState

Indiana / /

Technology

anti-virus software / firewall / /

URL

www.ftc.gov / www.econsumer.gov / www.IndianaConsumer.com / /

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