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• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Email scams posing as the Internal Revenue Service were also used to steal sensitive data from U.S. taxpayers. [65] Social networking sites are a prime target of phishing, since the personal details in such sites can be used in identity theft ; [ 66 ] In 2007, 3.6 million adults lost US$3.2 billion due to phishing attacks. [ 67 ]
[7] [40] [41] Multiple U.S. intelligence agencies concluded people with specific individuals tied to the Russian government gave WikiLeaks hacked emails from the Democratic National Committee (D.N.C.) and additional sources such as John Podesta, campaign chairman for Hillary Clinton. [7]
The 2016 Democratic National Committee email leak is a collection of Democratic National Committee (DNC) emails stolen by one or more hackers operating under the pseudonym "Guccifer 2.0" who are alleged to be Russian intelligence agency hackers, according to indictments carried out by the Mueller investigation. [63]
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.
The Climatic Research Unit email controversy (also known as "Climategate") [2] [3] began in November 2009 with the hacking of a server at the Climatic Research Unit (CRU) at the University of East Anglia (UEA) by an external attacker, [4] [5] copying thousands of emails and computer files (the Climatic Research Unit documents) to various internet locations several weeks before the Copenhagen ...
Theranos Inc. (/ ˈ θ ɛr. ə n. oʊ s /) was an American privately held corporation [5] that was touted as a breakthrough health technology company. Founded in 2003 by then 19-year-old Elizabeth Holmes, Theranos raised more than US$700 million from venture capitalists and private investors, resulting in a $9 billion valuation at its peak in 2013 and 2014.
OneCoin logo on the door of their office building in Sofia, Bulgaria, in 2016. OneCoin is a fraudulent cryptocurrency scheme [1] [2] conducted by offshore companies OneCoin Ltd (based in Bulgaria [3] and registered in Dubai) and OneLife Network Ltd (registered in Belize), both founded by Ruja Ignatova in concert with Sebastian Greenwood. [4]