Concept information
Terme préférentiel
scams and swindles
Concept générique
Concepts spécifiques
- advance fee scam
- art and antiquities fraud
- bad checks
- bait and switch
- bid rigging
- bond fraud
- charity fraud
- check kiting
- computer hacking
- contractor fraud
- counterfeiting
- credit card fraud
- currency fraud
- daisy chains
- direct-mail fraud
- disaster fraud
- dream homes scam
- false foreclosures
- forgery
- great electrical equipment conspiracy
- home-stake swindle
- house stealing
- identity crimes
- insurance policy churning
- madoff ponzi scheme
- mail fraud
- money laundering
- Nigerian 419 scams
- nonprofit organization fraud
- ponzi schemes
- stock churning
- stock spamming
- sweepstakes fraud
- telemarketing fraud
- wire fraud
Appartient au groupe
URI
http://data.loterre.fr/ark:/67375/N9J-VQ225MQ1-T
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