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  2. How to avoid Black Friday phishing scams - AOL

    www.aol.com/avoid-black-friday-phishing-scams...

    Experts are warning that fraudsters are exploiting Black Friday sales to target U.S. shoppers with fake websites and ads for major brands like IKEA, Wayfair and The North Face, after online scams ...

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scam's return address is a drop box; the rest of the contact information is fictional or belongs to an innocent third party. The original dry cleaning shop, which has nothing to do with the scheme, receives multiple irate enquiries from victimised restaurateurs. [19] [20]

  4. ‘Black Box’ Review: Geeky French Thriller Sifts Through the ...

    www.aol.com/black-box-review-geeky-french...

    Buckle up. “Black Box” is the kind of smart, taut conspiracy thriller Hollywood used to consistently make, only this one hails from France, which has been beating the American studios at their ...

  5. Black money scam - Wikipedia

    en.wikipedia.org/wiki/Black_money_scam

    The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist. The victim is persuaded to pay fees and purchase chemicals to remove ...

  6. The Black Box Society - Wikipedia

    en.wikipedia.org/wiki/The_Black_Box_Society

    In academic discourse, the usage of the term “black box” dates back to at least 1963 with Mario Bunge's work on a black box theory in mathematics. [18]The term “black box,” as used throughout The Black Box Society by author and law professor, Frank Pasquale, is a dual metaphor for a recording device such as a data-monitoring system and for a system whose inner workings are secret or ...

  7. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    In 2016, the darknet market (online black market) Evolution was previously cited as the biggest exit scam yet, where the administrators apparently made off with $12 million in bitcoin, which was held in escrow on the marketplace. [6] Most exit scams and Ponzi schemes involving cryptocurrencies take place in the context of initial coin offerings ...

  8. IRS impersonation scam - Wikipedia

    en.wikipedia.org/wiki/IRS_impersonation_scam

    An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...

  9. White van speaker scam - Wikipedia

    en.wikipedia.org/wiki/White_van_speaker_scam

    The white van speaker scam is a scam sales technique in which a con artist makes a buyer believe they are getting a good price on home entertainment products. Often a con artist will buy inexpensive, generic speakers [1] and convince potential buyers that they are premium products worth hundreds or thousands of dollars, offering them for sale at a price that the buyer thinks is heavily ...