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Forex Scams
( 7 items )
Forex scams
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Confidence Tricksters
( 7 items )
In general, if it seems too good to be true, there is usually a catch.
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Credit Card Fraud
( 7 items )
Credit card fraud schemes
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Advance Fee Fraud
( 20 items )
Advance fee fraud schemes
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Insider Trading
( 8 items )
Insider trading is illegal in most countries.
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Ponzi Schemes
( 6 items )
Ponzi schemes are illegal in most countries
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Pyramid Scheme
( 8 items )
When there is no pretence at selling a product, multi-level marketing degenerates into a pyramid scheme or matrix scheme, which is illegal in most countries.
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Vending & Technology Scams
( 3 items )
Vending and technology scams - internet kiosks, ATM, vending machines, credit cards, prepaid debit cards, prepaid phone cards.
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Fraud Schemes
( 11 items )
Common fraud schemes
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