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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.
The company advertises on their online sites, via email, or approaches people through social media sites such as LinkedIn. They then quickly write a low-quality article, sending the customers a copy of the text. The scammer bills them, telling their victims that approval of the article by Wikipedia will take some time.
A people search site or people finder site is a specialized search engine that searches information from public records, data brokers and other sources to compile reports about individual people, usually for a fee. [1] [2] Early examples of people search sites included Classmates.com [3] and Whitepages.com. [4]
Fake news websites are those which intentionally, but not necessarily solely, publish hoaxes and disinformation for purposes other than news satire. Some of these sites use homograph spoofing attacks, typosquatting and other deceptive strategies similar to those used in phishing attacks to resemble genuine news outlets. [1] [2] [3]
Despite the office closure, police recovered demand drafts worth Rs 20 lakh, sent after the sealing, in addition to the previously seized Rs 6 crore in demand drafts. Directors Anurag Garg and Sandesh Verma were arrested following numerous complaints. The scam affected over 2 lakh people, who invested more than Rs 240 crore. [3]
(The real KBOI site has since moved to a new domain, IdahoNews.com.) The sole purpose of the fake KBOI site was to spread an April Fool's Day joke regarding Justin Bieber being banned in the state. [157] [158] KCST7.com KCST7.com Impostor site, per PolitiFact [1] KF13.com KF13.com Impostor site, per PolitiFact [1] klponews.com klponews.com [23]
A sucker list is a list of people who have previously fallen for a scam such as a telemarketing fraud, lottery scam, high-yield investment program, get-rich-quick scheme, or work-at-home schemes, or, as used by charities, someone who made a donation. The lists are usually sold to scammers or charities. [1] [2] [3]
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
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related to: overpayment scam wikipedia articles list of people search free sites