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Business ethics / Deception / Spamming / Crime / Victor Lustig / Work-at-home scheme / Advance-fee fraud / Reloading scam / Ethics / Confidence tricks / Social engineering


Beware of Recovery Scams: Don’t Be Scammed Again From the Office of Minnesota Attorney General Lori Swanson Victor Lustig was the classic confidence
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Document Date: 2014-03-04 13:03:16

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File Size: 182,60 KB

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City

Washington / D.C. / St. Paul / /

Currency

USD / /

Event

Person Communication and Meetings / /

Facility

Bremer Tower / Federal Trade Commission Consumer Response Center / Eiffel Tower / /

IndustryTerm

metal / bank account / telephone line / /

Organization

office of Minnesota / Minnesota Attorney General’s Office / Federal Trade Commission / Federal Trade Commission Consumer Response Center / /

Person

Lori Swanson / Al Capone / Victor Lustig / /

/

Position

attorney / computer support technician / scrap metal dealer / century businessmen / Attorney General / technician / /

ProvinceOrState

Minnesota / /

Region

Northwest Washington / /

URL

www.ag.state.mn / www.consumer.ftc.gov / www.ag.state.mn.us / /

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