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  2. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...

  3. List of intelligence and espionage–related awards and ...

    en.wikipedia.org/wiki/List_of_intelligence_and...

    R. V. Jones Intelligence Award: Created by the CIA in 1993 to honour those whose accomplishments mirror in substance and style those of Reginald Victor Jones, to wit: "Scientific acumen applied with art in the cause of freedom" [1] Awards and emblems of the Ministry of Defence of the Russian Federation. For Service in Military Intelligence [2]

  4. Hunter Biden laptop letter - Wikipedia

    en.wikipedia.org/wiki/Hunter_Biden_laptop_letter

    Five days later, a group of 51 former senior intelligence officials, who had served in four different administrations, including the Trump administration, released the Hunter Biden laptop letter, an open letter stating that the laptop "has all the classic earmarks of a Russian information operation".

  5. Don't get taken by the mystery shopper scam - AOL

    www.aol.com/news/2009-03-25-want-to-see-a...

    It's no secret that fraud is on the rise these days, and the troubled economic times have led even more people to latch on to the possibility of a quick buck. One common scam is a form of wire ...

  6. Did you get an unsolicited $199 ‘check’ in the mail? Don’t ...

    www.aol.com/did-unsolicited-199-check-mail...

    The letters, received by several residents in January, contain what looks like a $199 check that purports to be a “Registration Fee Voucher” from “County Deed Records.”

  7. Homeowners Beware: New Scam Letters Circulating in ... - AOL

    www.aol.com/news/homeowners-beware-scam-letters...

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  8. National security letter - Wikipedia

    en.wikipedia.org/wiki/National_Security_Letter

    In many cases, the target of a[n FBI] national security letter whose records are being sought is not the subject of a terrorism investigation. Under the USA PATRIOT Act, the FBI must assert that the records gathered through the letter are considered relevant to a terrorism [or counterintelligence] investigation. [14]

  9. Homeowners Beware: New Scam Letters Circulating in ... - AOL

    www.aol.com/finance/homeowners-beware-scam...

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