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  2. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  3. Webwork (Indian web site) - Wikipedia

    en.wikipedia.org/wiki/Webwork_(Indian_web_site)

    Webwork was an Indian website portal accused of being a Ponzi scheme. [1] The site was promoted by a Bollywood star, and was said to have scammed Rs 125 crore from users. . Webwork's directors were arrested in February

  4. Category:Confidence tricks - Wikipedia

    en.wikipedia.org/wiki/Category:Confidence_tricks

    Download QR code; Print/export ... Overpayment scam; P. Palarivattom Flyover Scam; ... Technical support scam; Television Preview; Tencent; Thai tailor scam;

  5. Tencent - Wikipedia

    en.wikipedia.org/wiki/Tencent

    While the IM service itself is free, a fee was being charged for mobile messaging as of 2006. [152] Tencent also created QQ International, which is an English version of QQ that allows communication with mainland accounts; QQi is available for Windows and macOS. [153]

  6. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Currently it is unclear how far back the origin of scam letters date. The oldest reference to the origin of scam letters could be found at the Spanish Prisoner scam. [1] This scam dates back to the 1580s, where the fictitious prisoner would promise to share non-existent treasure with the person who would send him money to bribe the guards.

  7. Embarrassing cheque - Wikipedia

    en.wikipedia.org/wiki/Embarrassing_cheque

    The scam was supposedly performed by a company selling pornography or other sex aids and trading under a highly explicit name. Customers were invited to purchase adult material from the company, and were assured that the actual transaction could be made with a separate company with a non-explicit name in order to prevent the explicit name from ...

  8. Talk:Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Talk:Overpayment_scam

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  9. Lawsuits involving TikTok - Wikipedia

    en.wikipedia.org/wiki/Lawsuits_involving_TikTok

    In December 2022, Indiana Attorney General Todd Rokita filed two separate lawsuits against TikTok in the Allen County Superior Court in Fort Wayne, Indiana. [12] The first complaint alleged that the platform exposed inappropriate content to minors, and that TikTok "intentionally falsely reports the frequency of sexual content, nudity, and mature/suggestive themes" on their platform which made ...