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  2. 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 ...

  3. 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.

  4. Why We Can’t Look Away From Scammer Stories - AOL

    www.aol.com/why-t-look-away-scammer-201349110.html

    January saw the premieres of ABC News docuseries Scamanda, about another cancer fantasist, and Scam Goddess, a Freeform show that profiles a different scammer in each episode.

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    People shopping for bootleg software, illegal pornographic images, bootleg music, drugs, firearms or other forbidden or controlled goods may be legally hindered from reporting swindles to the police. An example is the "big screen TV in the back of the truck": the TV is touted as "hot" (stolen), so it will be sold for a very low price.

  6. 'Scam enabler' warned to stop illegal robocalls that ... - AOL

    www.aol.com/scam-enabler-warned-stop-illegal...

    The FTC cease-and-desist demand listed a wide range of illegal robocalls including those involving fake calls about suspicious Amazon charges, a stolen identity possibly being used in China, and ...

  7. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    Section 380(1) of the Criminal Code provides the general definition of fraud in Canada: 380 . (1) Every one who, by deceit, falsehood or other fraudulent means, whether or not it is a false pretence within the meaning of this Act, defrauds the public or any person, whether ascertained or not, of any property, money or valuable security or any ...

  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. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    In 2006, Japanese police arrested eight people for creating fake Yahoo Japan websites, netting themselves ¥100 million (US$870,000) [142] and the FBI detained a gang of sixteen in the U.S. and Europe in Operation Cardkeeper. [143] Senator Patrick Leahy introduced the Anti-Phishing Act of 2005 to Congress in the United States on March 1, 2005.