More scams
The Australian Securities and Investments Commission has a list
of Typical scams:
- Cold calling and phone scams
- Fake bank emails/phishing
- Early release of super scams
- Fake job emails/money transfer schemes
- 'Nigerian' letters and advance fee frauds
- Lottery scams
- Pyramid schemes
- Ponzi schemes
- Fake debt invoices
- Affinity fraud through people you know
- International investing
- Identity theft