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Fraudsters
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#	Item
101	FRAUD ALERT Fraudsters sometimes impersonate legitimate banks. Please be advised that DC Bank only operates within Canada. If you receive an email or letter claiming to be from DC Bank and are unsure of its origin, pleas Add to Reading List Source URL: www.dcbank.ca - Date: 2014-07-08 10:07:27
102	Beware of Internet Classified Scams From the Office of Minnesota Attorney General Lori Swanson While the Internet offers convenience, it can also enable scam operators to defraud buyers and sellers. Fraudsters can use th Add to Reading List Source URL: www.ag.state.mn.us Language: English - Date: 2013-11-18 17:32:27 Payment systems Economics Advance-fee fraud Crime Crime in Nigeria Internet fraud Payment Wire transfer Escrow Social engineering Business Spamming
103	PROVISO INDEX BY SECTION AGY SEC AGENCY NAME PAGE PART IB Add to Reading List Source URL: scstatehouse.gov Language: English - Date: 2002-09-19 13:49:59 Fraudsters Pearlasia Gamboa
104	Scam Alert – Phishing stating bank will release class action fees A class action against banks in Australia has seen a large number of customers targeted by fraudsters claiming to be from their bank. Stay up to date wi Add to Reading List Source URL: www.consumeraffairs.govt.nz Language: English Business ethics Deception Phishing Ethics Bank Internet fraud Advance-fee fraud Spamming Social engineering Confidence tricks
105	Oklahoma Tax Commission Updated: March 2, 2005 Rates and Codes for Sales, Use, and Lodging Tax If a city or county is not listed, they do not have a sales or use tax. Add to Reading List Source URL: www.tax.ok.gov Language: English - Date: 2005-03-07 10:48:01 Fraudsters Pearlasia Gamboa
106	Investment fraud on the Internet The Internet is a quick and easy way for scam artists to find potential victims for their investment scams. With the Internet, fraudsters can operate anonymously from anywhere in the worl Add to Reading List Source URL: www.securities-administrators.ca Language: English - Date: 2011-09-29 13:23:02 Fraud Internet fraud Spam Anti-spam techniques Affinity fraud Email spam Securities fraud Pump and dump Phishing Spamming Internet Business
107	Scam Artists Target New Payment Methods Crooks get their victims’ money in many different ways and they’re always looking for new payment systems to exploit. Now some fraudsters are targeting MoneyPak®, a product th Add to Reading List Source URL: www.consumerfed.org Language: English - Date: 2012-04-23 14:20:26 Spamming Internet fraud Panix Sweepstakes Stored-value card Business Deception El Gordo de la Primitiva Lottery International Promotions Programmes Advance-fee fraud Payment systems Lotteries Social engineering
108	If the computer you’re using now is not protected, identity thieves and other fraudsters may be able to get access and steal your personal information. Tips from the California Office of Privacy Protection By using saf Add to Reading List Source URL: www.cio.ca.gov Language: English - Date: 2013-06-28 15:19:14 Malware Antivirus software Rogue software Spyware Keystroke logging Internet privacy Computer virus Computer security Internet security Espionage System software Computer network security
109	Fraud counts allege using faith to prey on victims Add to Reading List Source URL: in.gov Language: English - Date: 2014-08-08 15:38:07 Financial adviser Financial economics Business Madoff investment scandal Fraud Confidence tricksters Investment Fraudsters Pearlasia Gamboa
110	http://www.wishtv.com/dpp/news/crime/man-faces-10-fraud-charges Add to Reading List Source URL: in.gov Language: English - Date: 2014-08-08 15:38:18 Fraudsters Pearlasia Gamboa Securities fraud Crime Fraud Ethics

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