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  2. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    Scam Likely [26] is a term used for scam call identification, the term was originally coined by T-Mobile for the scam ID technology created by First Orion. [27] First Orion's scam blocking technology uses a combination of known bad actors, AI powered blocking including neighborhood spoofing and unusual calling pattern.

  3. “Can You Hear Me?” And 4 Other Phone Call Scams - AOL

    www.aol.com/hear-4-other-phone-call-220023994.html

    While today’s scammer isn’t generally pretending to be foreign-born royalty in need of a hand, they can still be quite crafty. ... And 4 Other Phone Call Scams. Show comments. Advertisement ...

  4. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/finance/19-dangerous-scam-phone...

    Quick Take: List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers.

  5. Phone fraud - Wikipedia

    en.wikipedia.org/wiki/Phone_fraud

    Similar government impersonation scams include the SSA impersonation scam. Every day, hundreds of scam calls are received on the US mainland which offer the recipients grant money from the Federal Government, but requesting a "small administration fee", [11] although there are no fees associated with applying for or receiving a government grant.

  6. What You Need to Know About Phone Scams - AOL

    www.aol.com/know-phone-scams-180248742.html

    Phone scams are on the rise as scammers see opportunity thanks to many Americans getting stimulus checks, an increase in concern about COVID vaccine distribution and soon, the annual tax season.

  7. Fraud Enforcement and Recovery Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Fraud_Enforcement_and...

    Signed into law by President Barack Obama on May 20, 2009 The Fraud Enforcement and Recovery Act of 2009, or FERA , Pub. L. 111–21 (text) (PDF) , S. 386 , 123 Stat. 1617 , enacted May 20, 2009 , is a public law in the United States enacted in 2009.

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  9. Charity fraud - Wikipedia

    en.wikipedia.org/wiki/Charity_fraud

    Charity fraud, also known as a donation scam, is the act of using deception to obtain money from people who believe they are donating to a charity.Often, individuals or groups will present false information claiming to be a charity or associated with one, and then ask potential donors for contributions to this non-existent charity.