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  2. Scam Interceptors - Wikipedia

    en.wikipedia.org/wiki/Scam_Interceptors

    Scam Interceptors is a British factual television programme about Internet fraud.Inspired by a 2020 episode of Panorama featuring ethical hacker Jim Browning, the programme shows a television team (including presenters Rav Wilding and Nick Stapleton, Browning and others) as they monitor and intervene in scams in progress.

  3. American Greed - Wikipedia

    en.wikipedia.org/wiki/American_Greed

    Besides these high-profile cases, stories have featured lower-profile financial crimes that have affected individual investors and smaller companies, including various Ponzi schemes, real estate and other investment frauds, bank robbery, identity theft, medical fraud, embezzlement, insurance fraud, murder-for-hire, art theft, credit card fraud ...

  4. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  5. 9 Common Scams Fraudsters Could Fool You With in 2025

    www.aol.com/finance/5-ways-fraudsters-trying...

    Of course, you can’t ignore every phone call or text you get, and the uptick in fraudster activity can feel overwhelming. A good chunk of fraudulent behavior takes place on social media ...

  6. 6 Tips to Stay on Top of Fraudster's Latest Tricks - AOL

    www.aol.com/6-tips-stay-top-fraudsters-035900224...

    Sep. 16—(StatePoint) Identity theft is reportedly a growing threat as fraudsters evolve to be savvier and more sophisticated. There have been more than 1,300 data breaches already in 2024 ...

  7. ShadowCrew - Wikipedia

    en.wikipedia.org/wiki/ShadowCrew

    ShadowCrew was the forerunner of today's cybercrime forums and marketplaces. The structure, marketplace, review system, and other innovations began when Shadowcrew laid the basis of today's underground forums and marketplaces. Likewise, many of today's current scams and computer crimes began with Counterfeitlibrary and Shadowcrew.

  8. This NC man was slapped with almost $1,000 in toll fees from ...

    www.aol.com/finance/nc-man-slapped-almost-1...

    With proof of fraud, the toll agencies dismissed the charges and notified law enforcement to look for the altered plate. Read more: 5 ways to boost your net worth now — easily up your money game ...

  9. Fraud Squad TV - Wikipedia

    en.wikipedia.org/wiki/Fraud_Squad_TV

    Fraud Squad TV is a Canadian half-hour documentary television series aimed at bringing awareness to the public about the global problem of fraud. The series premiered on September 24, 2007, on Court TV Canada . [ 1 ]