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  2. What is catfishing and what can you do if you are ... - AOL

    www.aol.com/catfishing-catfished-160436636.html

    Catfishing is when a person uses false information and images to create a fake identity online with the intention to trick, harass, or scam another person. It often happens on social media or ...

  3. Catfishing - Wikipedia

    en.wikipedia.org/wiki/Catfishing

    Similarly to a traditional Carnival celebration involving attendees masking their faces, the Internet allows catfishers to mask their true identities.. Catfishing refers to the creation of a fictitious online persona, or fake identity (typically on social networking platforms), with the intent of deception, [1] usually to mislead a victim into an online romantic relationship or to commit ...

  4. 7 Ways To Spot Catfishing Scams Before They Cost You ... - AOL

    www.aol.com/7-ways-spot-catfishing-scams...

    The term was dubbed in the 2010 documentary "Catfish" which explored the journey of a young man who was lied to by a... 7 Ways To Spot Catfishing Scams Before They Cost You Big Money Skip to main ...

  5. Fraudulent trading - Wikipedia

    en.wikipedia.org/wiki/Fraudulent_trading

    In practice, applications for orders in respect of fraudulent trading are rare because of the high burden of proof associated with fraud. Usually, even where fraudulent trading is suspected, an application is made with respect to an allegation of "wrongful trading" (or "insolvent trading") where the burden of proof is lower. Where applications ...

  6. Unfair business practices - Wikipedia

    en.wikipedia.org/wiki/Unfair_business_practices

    Unfair business practices (also Unfair Commercial Practices) describes a set of practices by businesses which are considered unfair, and which may be unlawful. It includes practices which are covered by other areas of law, such as fraud, misrepresentation, and oppressive or unconscionable contract terms.

  7. Catfishing during coronavirus: How an old internet scam still ...

    www.aol.com/news/catfishing-during-coronavirus...

    An internet search for Mike Sency's name immediately yields hundreds of accounts spread across social media and dating websites. For years, pictures he posted online have been used to create fake ...

  8. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]

  9. Catfishing: How I hunted down the gang impersonating me online

    www.aol.com/catfishing-hunted-down-gang...

    James Blake tells his story of travelling to Thailand to find scammers impersonating him.