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COMMON
FRAUDS
AGAINST
BUSINESS |
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1
page, latest update 11/99 |
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900
BUSINESS
FAX
SCAM
11/99 |
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ADVERTISING:
ADVERTISING
SPECIALTY
PRODUCTS
SCAMS
6/99 |
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BOILER
ROOMS:
BOILER
ROOM
SCHEMES
AGAINST
BUSINESS
6/99 |
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COPY
MACHINES:
COPY MACHINE
&
PRINTER
SUPPLY
SCAMS
6/99 |
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CHARITY:
FRAUDULENT
CHARITY
SCAMS
6/99 |
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CHEAP
POSTAGE:
SIX-CENT
&
OTHER SHORT-PAID
POSTAGE
SCAMS
6/99 |
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DRIVER'S
LICENSE/PASSPORTS:
DECEPTIVE
IDENTIFICATION
SCAMS
6/99 |
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FAX:
JUNK FAX
SCAM
- CALL
TO
REMOVE
7/99 |
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INVOICES:
FALSE INVOICING
SCHEMES
AGAINST
BUSINESS
6/99 |
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INVOICES:
SOLICITATIONS
DISGUISED
AS
INVOICES
6/99 |
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INVOICES:
QUESTIONABLE
INVOICES--CALL
BACK
AT
A/C
809 7/99 |
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LOANS:
ADVANCE
FEE
BUSINESS
LOAN
SCAMS
6/99 |
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NIGERIAN
LETTERS:
THE PROLIFIC
CLASSIC
FRAUD
LETTER
6/99 |
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NIGERIAN
LETTERS:
VARIATIONS
OF
THIS
FRAUD
6/99 |
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OFFICE
SUPPLIES:
OFFICE
SUPPLY
SCAMS
6/99 |
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TELEPHONE
REPAIR:
FAKE TELEPHONE
REPAIR
SCAM--DIAL
90# 7/99 |
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YELLOW
PAGES:
FAKE REBATE
SCAMS
6/99 |
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YELLOW
PAGES:
FAKE YELLOW
PAGES
SCAMS
6/99 |
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LEGALITIES:
RULES FOR
TELEPHONE
&
FAX SOLICITING
IN
THE
U.S. 6/99 |
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