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Recent Posts

Check Fraud Scam – KGWN

01/11/10

Check Fraud Scam KGWN Police are calling the check fraud the “Nigerian Scam .” Individuals at a business are asked to cash in a check of an undisclosed amount of money, …

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Check Fraud Scam – KGWN

 
Business, Fraud, individuals, kgwn, Lionheart Group Scam, Lionheart Scam, table-border, The Lionheart Group
 
Posted by: in Business,Check Scams,Fraud

Beware Domain Registration Scams – PC World

12/05/09

Beware Domain Registration Scams PC World This fraud works best when targeted at large or badly-run organizations, where the individuals are too often busy to check the details of every invoice that …

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Beware Domain Registration Scams – PC World

 
badly-run-organizations, Fraud, fraud-works, individuals, Lionheart Scam, often-busy, table-border, targeted-at-large, world
 
Posted by: in Check Scams,Fraud,Scams

Domain registration fraud spam – Computerworld

12/02/09

Domain registration fraud spam Computerworld This fraud works best when targeted at large or badly-run organizations, where the individuals are too often busy to check the details of every invoice that …

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Domain registration fraud spam – Computerworld

 
badly-run-organizations, details, Fraud, fraud-spam, fraud-works, individuals, Lionheart Scam, often-busy, table-border, targeted-at-large, The Lionheart Group, the-details
 
Posted by: in Check Scams,Fraud