• July 25, 2011 •
3 Comments
Posted in Fraud
Tags: Africa, Bank, Burkina Faso, Business and Economy, Confidence trick, Decentralization, Government, Indonesia, Internet fraud, Money, Salva Kiir Mayardit, South Sudan, Southern Sudan, Sudan, United States dollar
• May 2, 2011 •
Leave a Comment
Posted in Education, Email, Fraud
Tags: AOL, Boot Room, Confidence trick, Credit card, Employment Scams, Federal Trade Commission, Fraud, Indonesia, Internal Revenue Service, Internet fraud, Lawyer, Phish, Scammer, United States
• April 11, 2011 •
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Posted in Email, Fraud
Tags: Arts, Asia, Bank Indonesia, Citigroup, Crime, Email address, Fraud, Indonesia, Internet fraud, iYogi, Kenya, Money laundering, New York, United Kingdom, United Parcel Service, United States, Western Union
• April 11, 2011 •
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Posted in Email, Fraud
Tags: Advance-fee fraud, Confidence trick, Federal Bureau of Investigation, Fraud, Ghana, Indonesia, Internet fraud, Online banking, Treasury Select Committee, United States
• April 7, 2011 •
1 Comment
Posted in Email, Fraud
Tags: Business, Business day, Couriers and Messengers, Express mail, Internet fraud, Sophos, Transportation and Logistics, United Parcel Service, ZIP (file format)
