Cash advance inc email scam
[DOC File]118 scams reported in September 2011
https://info.5y1.org/cash-advance-inc-email-scam_1_2a2b3a.html
Subject: You sent a payment of 100 EUR to Amazon This charge will appear on your credit card statement as payment to PAYPAL *AMAZON Receipt No: 8249-2344-7891-7891 Please keep this receipt number for future reference. You'll need it if you contact customer service at coolil, Inc. or PayPal. View original email (PDF, 20K)*
[DOCX File]Cash Tracking System
https://info.5y1.org/cash-advance-inc-email-scam_1_802587.html
This is the ultimate Cash Leveraging system, and there’s a distinct difference. There are 2 things you can leverage; one is money, the other is time. All of the wealthy people on the planet know this, and our program finally offers an opportunity for the average person to take advantage of those strategies.
[DOC File]COMPUTER CRIME CHAPTER
https://info.5y1.org/cash-advance-inc-email-scam_1_77274e.html
This scam has run since the early 1980’s and is also referred to as “419 Fraud” after the relevant section of the Criminal Code of Nigeria, as well as “Advance Fee Fraud.” Because of the scam, the country of Nigeria ranks 2nd for total complaints reported at the IFCC on businesses by country.
[DOCX File]Veterans Resources - A community for military veterans
https://info.5y1.org/cash-advance-inc-email-scam_1_70cb57.html
DFAS Email . Scam SmartDoc. Lookalike. Email scams are targeting military servicemembers, retirees, and their families by posing as the Defense and Finance Accounting Service (DFAS). The most recent scam looks like a “SmartDoc” email with the subject line “myPay IMPORTANT SECURITY UPDATE,” and appears to come from a DFAS-SmartDocs email ...
[DOC File]Fraud Types - PCFCU
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Spam email traffic is estimated to account for approximately 80 percent of all email traffic. The distribution of spam is facilitated through the use of open and/or misconfigured proxies. Subjects often provide hosting services, sell open proxy information, credit card information, and email lists illegally.
[DOC File]Chapter 2 – Tax Crimes - American Inns of Court
https://info.5y1.org/cash-advance-inc-email-scam_1_1bd492.html
Sep 22, 2019 · Kayser, 488 F.3d 1070 (9th Cir. 2007), the defendant incorporated Aspen Ventures, Inc. to receive his consulting income and take related business deductions. He filed his 1998 through 2000 returns in August 2001, and was indicted on two counts of …
[DOC File]Targeting scams - Report of the ACCC on scam activity 2012
https://info.5y1.org/cash-advance-inc-email-scam_1_0a266f.html
Scam delivery method 2012 2011 Number Percentage Number Percentage Telephone call 35 419 42.3% 42 977 51.7% Email 19 478 23.2% 15 080 18.1% Text message 11 797 14.1% 8 264 9.9% Internet 10 003 11.9% 8 698 10.5% Mail 5 912 7.1% 6 508 7.8% In person 764 0.9% 580 0.7% Fax 430 0.5% 159 0.2% Other1 NA NA 884 1.1% Total 83 803 100% 80 150 100% Scams ...
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