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Messages
and Queries from Site Visitors
Messages
2 - Scam Victim Stories
Messages
3 - Scam Victim Stories
Messages
4 - Scam Victim Stories
Kudos
- Official Praise for this Fraud Awareness Site
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Classification
of Scams and Crimes Involving Fraud
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The
Scope of Telemarketing, Internet and Investment Fraud
Lead
Generation Techniques used by Con Artists
Terms
used in the Scams and Fraud Trade
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Telemarketing
Fraud Section
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Outbound
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Major
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Major
Losses From Outbound Telemarketing
Foreign
Lottery Ticket Sale and Winning Number Internet and
Mail Fraud Scams
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Investments
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Sweepstakes
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Minor
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Inbound
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MajorIn
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BusinessOps
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Business
Opportunity Frauds
Fraudulent
Bulk E-Mail Business Opportunities
Fraudulent
Display Rack and Vending Machine Offers
Medical
Billings as an Business Opportunity Scam
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MinorIn
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Inbound
Telemarketing Fraud Losses Under $1000
Cramming
- Charging for Unauthorized Services
Fraudulent
Pay Per Call Services
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HowTo
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MoneyProbs
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Delivered
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InPerson
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MajorPerson
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Prime
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Business
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Nigerian
Criminals
Victims
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Endorsement
Suit
Endorsement
1
Endorsement
2
Investigation
of and Tracking Down Fraud Perpetrators
List
Removal
Organizations
Reporting
Restitution
Spam
Support
Victims
of Fraud
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Laws
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Funding
Sources to Combat Fraud
Section
on Laws Available to Deter Fraud
Operations,
Task Forces and Initiatives to Combat Fraud
Factors
Which Allow The Problem
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Canada
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Canadian
Law Enforcement Agencies
Relevant
Canadian Laws
Canadian
Consumer Laws
Canadian
Criminal Laws Dealing With Fraud
Enforcement
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US
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U.S.
Law Enforcement Agencies Responsible for Fraud
U.S.
Consumer Laws
U.S.
Criminal Laws Dealing With Fraud
U.S.
Sentencing Guidelines for Fraud Related Offences
Relevant
Laws in the United States
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Feedback
Links
to Related Sites
Crimes
of Persuasion: Search Features
Crimes
of Persuasion News Page
Author
and Site Background
Source
Material and Editorial Credits
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