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  2. Hushpuppi - Wikipedia

    en.wikipedia.org/wiki/Hushpuppi

    Known For: Alleged business email compromise, scam, and money laundering Ramon Olorunwa Abbas In Yoruba; Ramon Olorunwá Abbas, (born 11 October 1982), commonly known as Hushpuppi , Hush, or Ray Hushpuppi is a Dubai-based Nigerian Instagram influencer , self-acclaimed real estate mogul, and convicted felon. [ 1 ]

  3. SilverTerrier - Wikipedia

    en.wikipedia.org/wiki/SilverTerrier

    SilverTerrier is a code name for a syndicate of BEC cyber criminals. Identified by the Interpol's Global Financial Crime Taskforce to be from Nigeria, they are a syndicate of over 400 unique actors or groups accused of targeting thousands of organizations worldwide through business email compromise (BEC) scams.

  4. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  5. Grovetown woman falls victim to puppy scam. Signs to ... - AOL

    www.aol.com/grovetown-woman-falls-victim-puppy...

    For more information about puppy scams, visit the AKC website. Columbia County arrest: 25-year-old man charged with two counts of exposing himself at Martinez gas station.

  6. Puppy Scams Cost Americans $1 Million This Year: 5 Red ... - AOL

    www.aol.com/finance/puppy-scams-cost-americans-1...

    If you didn't get a puppy for Christmas, you might be looking to get one after the holiday. Be careful, though -- searching for a dog online can expose you to scammers. How To Make Money Fast: 26...

  7. Better Business Bureau Warns of Surge in “Puppy Scams ... - AOL

    www.aol.com/news/better-business-bureau-warns...

    For premium support please call: 800-290-4726 more ways to reach us

  8. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scammer begins with a large pool of marks, numbering ideally a power of two such as 1024 (2 10). The scammer divides the pool into two halves, and sends all the members of each half a prediction about the future outcome of an event with a binary outcome (such as a stock price rising or falling, or the win/loss outcome of a sporting event).

  9. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.