Tags
- 25th century
- 50s
- A
- ACCE
- Accepting
- Accounts
- Ads
- Advance-fee scam
- Advise
- Affection
- Allegation
- Alone
- Alternative
- An
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- Bank account
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- Billions
- Bond
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- Byword
- Cab
- Caller
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- Call sign
- Canada
- Canada Revenue Agency
- Canadian
- Canadian Anti-Fraud Centre
- Canadians
- Cards
- Cash
- Cash payment
- Cause
- Cell
- Cell Phone
- Centre
- Checked tone
- Claim
- Collect
- Come
- Commit
- Communication
- Concealment device
- Conduct
- Confidence trick
- Contact
- Contract
- Convention
- CRA
- Credit
- Credit card
- Crime
- Crimes
- Dangers
- Dating
- Deception
- Delivery
- Disclosed
- Durham Police Department
- Duty
- Editorial
- Editorial standards
- Eight
- Email address
- Email marketing
- England
- Fact
- False
- False representation
- Families
- Fee
- Fight
- Finance
- Financial crimes
- Financial loss
- For Cash
- Fraud
- Fraudulent websites
- Fund
- Gain
- Goods
- Having
- Helping behavior
- High-yield investment program
- Illadelph Halflife
- Immediate
- Impact
- Incidents
- Initiate
- In Person
- Intention
- Intentions
- Investigator
- Investment
- Investment scams
- Involve
- Know Your Rights
- Largest
- Legal
- Legal fees
- London
- Loss
- Losse
- Lottery
- Lottery scam
- Matter
- Matter of Fact
- Message
- Money
- Money mule
- Most
- Mule
- Need
- New
- No
- Noun
- Number
- Officer
- Online advertising
- Online dating service
- Only
- Ontario
- Oshawa
- Outstanding
- Payment
- Personally identifiable information
- Phone
- Phone Call
- Phone fraud
- Police
- Police Officer
- Policy
- Pressure
- Prize
- Product
- Promise
- Property
- Recognize
- Region
- Regional Municipality of Durham
- Representation
- Require
- Resident
- Returns
- Revenue
- Revenue service
- Rights
- Romance
- Romance scam
- Romantic
- Say What
- Scam
- Scheme
- Sites
- Social media
- Some
- Standards
- Standing
- Suspect
- Target
- Targeted
- Tax
- Taxpayer
- Telephone
- Telephone contact
- Telephone number
- Text
- Text messaging
- The best
- The Cab
- The Caller
- The first
- The Lottery
- The Mail
- Then
- The story
- They Say
- Thinking
- Thousand
- Transaction
- Trust
- Vehicle
- Via
- Victim
- Victims
- Warning
- Water
- What
- When
- Who
- Whole
- Words
- Your Home
- Your Money