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  2. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...

  3. CAN-SPAM Act of 2003 - Wikipedia

    en.wikipedia.org/wiki/CAN-SPAM_Act_of_2003

    Individuals can also sue using state laws about fraud, such as Virginia's that gives standing based on actual damages, in effect limiting enforcement to ISPs. The McCain amendment [ 25 ] made businesses promoted in spam subject to FTC penalties and enforcement remedies, if they knew or should have known that their business was being promoted by ...

  4. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. 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.

  5. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    Almost as soon as email became widely used, it began to be used as a means to defraud people, just as telephony and paper mail were used by previous generations. Email fraud can take the form of a confidence trick ("con game", "scam", etc.). Some confidence tricks tend to exploit the inherent greed and dishonesty of its victims.

  6. 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 ...

  7. Virginia woman faces jail time after practicing illegal ... - AOL

    www.aol.com/virginia-woman-faces-jail-time...

    A Virginia woman has been convicted of practicing dentistry ... Virginia woman faces jail time after practicing illegal dentistry. ... For the latest news, weather, sports, and streaming video ...

  8. Honey, the popular browser extension promoted by ... - AOL

    www.aol.com/finance/honey-scam-popular-money...

    Honey, a popular browser extension owned by PayPal, is the target of one YouTuber's investigation that was widely shared over the weekend—over 6 million views in just two days. The 23-minute ...

  9. Virginia woman faces jail time after practicing illegal dentistry

    www.aol.com/virginia-woman-faces-jail-time...

    A Virginia woman has been convicted of practicing dentistry without a license, following accusations that she illegally performed veneer procedures at her tooth jewelry business.