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[PDF File]Fighting Consumer Fraud & Identity Theft in Virginia
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Check Scams. Federal Trade Commission 20. Charity Scams. Federal Trade Commission 21. Charity Scams. ... especially financial statements • Check your credit report every year: ... 919 E. Main Street, Suite 1900 255 W. Main Street, Suite 130. Richmond, VA 23219 Charlottesville, VA 22902 ...

8Target Retirees Scams That
whose financial advice you trust. • Before doing business with telemarketing companies, verify the accuracy of the caller’s name, business affiliation, telephone number and business license number. Con artists often may provide false information, so be wary. • Check out the California Attorney General’s tips and registry of charities at

[PDF File]Sweepstakes, Lottery and Prize Scams
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Sweepstakes, Lottery and Prize Scams ... that to enter a lottery, one must pay money to take part by buying a lottery ticket. Lotteries are illegal in the U.S. unless authorized by law ...

[PDF File]Types of Financial Frauds - Bank of Mauritius
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Types of Financial Frauds Advance fee scams These scams are usually perpetrated through a letter, email or phone call offering you a large sum of money if you can help someone transfer millions of rupees or other currency out of his country. To initiate the transaction, you are asked to send details of your bank account and an administration fee. 9

[PDF File]How to spot a scam - Nationwide Building Society
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Always visit the Financial Conduct Authority’s Scamsmart website – fca.org.uk/scamsmart – which offers a warning list. Here, you can check the risks of a potential investment. You can also search to see if the company that has contacted you is known to be operating without authorisation.

[PDF File]How to Spot Fraudulent Employers and Postings
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How to Spot Fraudulent Employers and Postings Beware If You See These Red Flags: You are asked to give out any personal financial information (name, birthdate, social security number, immigration documents, passport, or bank account number) by phone, mail, or online).

[PDF File]Fighting Scams and Fraud .au
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Fighting Scams and Fraud The increasing sophistication of scams is snaring new victims every day, resulting in significant financial losses and emotional distress. Scams include everything from weight loss cures to helping orphans in Nigeria. Types of scams include: • advance fee fraud • lottery, sweepstakes and competition scams

[PDF File]DOWNEASTER ONE HISING
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Hook, Line and Sinker: Common Scams 12 • 419 Scams • Advance Fee Fraud • Catfishing (Dating Scams) • Aggressive Debt Collection • Debt Relief/Management Scams • Facebook Scams • Fake Check Scams • Foreclosure Rescue Scams • Foreign Exchange Fraud • Grandparent Scams (Imposter Scams) • Investment Scams • IRS Scams

[PDF File]10 Scams Targeting Bank Customers
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of personal financial information for a “background check,” those are red flags of a potential fraud. 10 Scams Targeting Bank Customers The basics on how to protect your personal information and your money Another variation on this scam involves fake offers of part-time jobs as “mystery shoppers,” who are people paid to visit retail ...

[PDF File]Financing Your Future! - Alamo Colleges District
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Financial assistance is not limited to financial need. Some financial aid programs are based on your field of study or major, military service, disability, or place of employment. The College for All Texans website is a great resource for learning about the many types of financial aid available. • If you will be using a waiver or exemption to ...

One main financial check scams