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Business / Electronic commerce / Confidence tricks / Crimes / Phishing / Advance-fee fraud / Bank fraud / PayPal / Spam / Spamming / Social engineering / Internet


Warning on Financial Swindles Never give your confidential payment information to anyone. China Merchants Bank have received several questions about the legitimacy of certain solicitations received by post or email. Thes
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Document Date: 2011-02-10 22:50:23


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File Size: 71,33 KB

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Company

UPS / Best Buy / Citibank / AOL / eBay / FedEx / MSN / Yahoo / PayPal / EarthLink / China Merchants Bank / /

Country

China / /

IndustryTerm

real estate / Internet service providers / bank accounts / law enforcement authorities / bank fraud / oil / mobile telephone number / online organizations / online retailers / /

Position

official / /

Region

West Africa / /

Technology

cellular telephone / /

SocialTag