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  2. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

  3. Brushing (e-commerce) - Wikipedia

    en.wikipedia.org/wiki/Brushing_(e-commerce)

    Brushing (e-commerce) In e-commerce, brushing, also called "review brushing", [1] is a deceitful technique sometimes used in e-commerce to boost a seller's ratings by creating fake orders, [2][3][4][5] which are either shipped to an accomplice or to an unsuspecting member of the public. Most e-commerce sites rate sellers by multiple criteria ...

  4. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    Email fraud (or email scam) is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon as email became widely used, it began to be used as a means to de fraud people, just as telephony and paper mail were used by previous generations. Email fraud can take the form of a confidence ...

  5. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. Internet fraud is not considered a single, distinctive crime but covers a range of illegal and illicit ...

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Examples include the diamond hoax of 1872 and the Bre-X gold fraud of the mid-1990s. This trick was featured in the HBO series Deadwood, when Al Swearengen and E. B. Farnum trick Brom Garret into believing gold is to be found on the claim Swearengen intends to sell him. This con was also featured in Sneaky Pete.

  7. Scam artists selling bogus magazine subscriptions ripped off ...

    www.aol.com/scam-artists-selling-bogus-magazine...

    The cancellation scam drew $30 million out of victims. Widespread scheme intentionally targeted older, vulnerable people Forty-three people were charged in an October 2020 complaint, USA v.

  8. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Several templates and tools are available to assist in formatting, such as reFill (documentation) and Citation bot (documentation). ( September 2022 ) ( Learn how and when to remove this message ) A scam letter is a document, distributed electronically or otherwise, to a recipient misrepresenting the truth with the aim of gaining an advantage ...

  9. History of email spam - Wikipedia

    en.wikipedia.org/wiki/History_of_email_spam

    The history of email spam reaches back to the mid-1990s when commercial use of the internet first became possible [1][2] - and marketers and publicists began to test what was possible. Very soon email spam was ubiquitous, unavoidable and repetitive. [3] This article details significant events in the history of spam, and the efforts made to ...