Common types of scams
[DOCX File]Action plan overview - Home page | ACMA
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Practitioners’ Note: Physicians are cautioned to be wary of patients who are unknown to them, have insufficient identification, request certain types of medication, or otherwise appear suspicious. A request for a thorough medical history, identification and a few telephone calls can be effective deterrents to such scams.
[DOC File]Scam # 1 - Missouri
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Common Scams to Beware of. Within the large realm of fraud crimes, there are certain swindles that seem to grow in popularity and victim awareness. Here is a list of the most common fraud schemes today. Everywhere you look, there is some type of scheme that we must protect ourselves from.
[DOC File]Fraud Types
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Two Common Types of Phishing Attacks Phishing scams . are perhaps one of the best-known forms of email scams. This type of scam involves a scammer pretending to have a fortune that he or she is incapable of accessing without the help of someone trustworthy, which happens to be you!
[DOCX File]www.maine.gov
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these slides list examples of common scams to avoid. SLIDE 16: Types of Scams. Cyber Scams – using phishing and viruses to obtain information needed to scam you. Romance Scams – these types of scams take advantage of seniors wiliness to trust, and desire for companionship . SLIDE 17. and 18: Types of Scams (cont.)
[DOC File]SCAMS - Midlands Fraud Forum
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This site offers consumers in-depth information on all types of Internet scams. Consumers can also file complaints via the site – CHECK IT OUT! A GOOD RULE OF THUMB TO REMBER IS: ... First, check your knowledge of account fraud/identity theft against these five common myths. 1. It only happens to stupid or careless people.
Ten most common types of scams
There are many types and whilst we cannot cover them all, below are the more common ones: Advanced Fee Frauds/4-1-9 Scams Advance fee fraud or '419' fraud (named after the relevant section of the Nigerian Criminal Code) is a popular crime with the West African organised criminal networks.
[DOC File]HOA BOARD OF DIRECTORS - The Oaks Community Association
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Along with the romance type scams, CID has been receiving complaints from citizens worldwide that they have been the victims of other types of scams – once again where a cyber crook is impersonating a …
[DOCX File]cdn.ymaws.com
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Scams are an international problem that challenge industry and regulators across the globe. There are several offshore initiatives currently being trialled or under development that attempt to address the various types of scams.
[DOC File]United States Army
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Online shopping scams target both buyers and sellers, with the two most common types being: • Classified ad scams —a scammer posts a fake ad on a legitimate classifieds website for cheaply priced popular items. If a consumer shows interest in an item, the scammer will claim that the goods will be delivered following receipt of payment.
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