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'''Telemarketing fraud''' is fraudulent selling conducted over the phone. It most often targets the poor and elderly. Common types include:
'''Telemarketing fraud''' is fraudulent selling conducted over the phone. It most often targets the poor and elderly. Common types include:
*[[Advance fee fraud]] (typically claiming that the victim will receive a [[lottery]] prize, government grant or [[loan]], or a [[puppy]])
*[[Advance fee fraud]] (typically claiming that the victim will receive a [[lottery]] prize, government grant or [[loan]], etc)
*[[Pyramid scheme]]s and other misrepresented investments or business opportunities
*[[Pyramid scheme]]s and other misrepresented investments or business opportunities
*[[Overpayment fraud]] (where the victim is overpaid for a [[classified advertising]] or [[online auction]] purchase, with a counterfeit check or money order, and asked to wire back some of the excess)
*[[Overpayment fraud]] (where the victim is overpaid for a [[classified advertising]] or [[online auction]] purchase, with a counterfeit check or money order, and asked to wire back some of the excess)

Revision as of 14:49, 28 December 2006

Telemarketing fraud is fraudulent selling conducted over the phone. It most often targets the poor and elderly. Common types include:

References

  • Competition Bureau of Canada and Royal Canadian Mounted Police (2006). "PhoneBusters: Recognize It".
  • United States Department of Justice (1998). "What Kinds Of Telemarketing Schemes Are Out There?".