Nigerian money offer scams are among the most common types of fraud arriving by email. ... line are called "Nigerian Money Offer Scams" for the country where.
Auto Warranty Firms Launch Sleazy Scam
It uses postcards, letters, and phone calls to sell outrageously priced extended warranties. The mailings look like an important notice from your car dealer or automaker. There is always an eye-catching warning on the front of the card, such as: 'Final Notice: Expiring Auto Warranty.
ACE Issues Warning About Fake GED Testing Services Individuals who wish to locate their nearest testing center should use the GED center locator on the ACE web site.
Beware of Online Job Classifieds Used to Steal Your Identity FINRA describes the latest variation of the identity theft tale. Stock traders, posing as employees of a made-up Latvian brokerage firm, appear to have stolen personal information from individuals who thought they were applying for a job through the popular classifieds website, Craigslist.
Advance-Fee Scams Target Non-U.S. Investors Using Fake Regulator Web Sites and False Broker Identities The Financial Industry Regulatory Authority warns non-U.S. investors that scammers are using fraud -- including setting up phony 'regulator' web sites and fake identities -- to separate you from your money.
No comments:
Post a Comment