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  2. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  3. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    Some scammers may put the return label on an advertisement and remove all shipping information except for the barcode. This may cause the company to throw out the 'return', thinking it is junk mail. This serves the same purpose as a package redirection scam; the company believes they mismanaged the return and refunds the scammer's money.

  4. Ninoy Aquino International Airport bullet planting scandal

    en.wikipedia.org/wiki/Ninoy_Aquino_International...

    The Ninoy Aquino International Airport bullet-planting scandal, locally known as tanim-bala ("bullet planting") or laglag-bala ("bullet dropping"), was a scandal in the Philippines that began in September 2015 and lasted until early 2016, in which airport security personnel at Ninoy Aquino International Airport (NAIA) in Metro Manila were alleged to have planted bullets in the luggage of ...

  5. Sun, sea and scams: Holidaymakers lose nearly £3,000 on ...

    www.aol.com/news/scams-holidaymakers-lose-money...

    Fraud relating to flight bookings rose by 13% in the 12 months to March, with the average amount lost to a scam coming in at £2,955. Sun, sea and scams: Holidaymakers lose nearly £3,000 on ...

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  7. Flight attendants who blamed uniforms for their health issues ...

    www.aol.com/news/flight-attendants-blamed...

    A jury in California ruled that a clothing company should pay more than $1 million to four American Airlines flight attendants who blamed chemicals used in the production of their uniforms for ...

  8. Return fraud - Wikipedia

    en.wikipedia.org/wiki/Return_fraud

    Return fraud is the act of defrauding a retail store by means of the return process.There are various ways in which this crime is committed. For example, the offender may return stolen merchandise to secure cash, steal receipts or receipt tape to enable a falsified return, or use somebody else's receipt to try to return an item picked up from a store shelf.

  9. Donkey flight - Wikipedia

    en.wikipedia.org/wiki/Donkey_flight

    Donkey flight (termed as "dunki" in Punjabi) is an illegal immigration technique used for unauthorized entry into countries like the United States, Canada, United Kingdom, and Australia. [ 1 ] Background