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  2. Double agent - Wikipedia

    en.wikipedia.org/wiki/Double_agent

    A re-doubled agent is an agent who gets caught as a double agent and is forced to mislead the foreign intelligence service. F.M. Begoum describes the re-doubled agent as "one whose duplicity in doubling for another service has been detected by his original sponsor and who has been persuaded to reverse his affections again". [2] Vitaly Yurchenko

  3. Category:Double agents - Wikipedia

    en.wikipedia.org/wiki/Category:Double_agents

    Double agents are employees of a secret intelligence service for one country, whose primary purpose is to spy on a target organization of another country, but who are now spying on their own country's organization for the target organization.

  4. Clandestine human intelligence - Wikipedia

    en.wikipedia.org/wiki/Clandestine_human_intelligence

    A double agent is, from the start, a trained intelligence asset. They may be a low level agent with only the most basic amount of training, not a full case officer, but their original agency places some degree of trust in them. Double agent cases, like all intelligence operations, are run to serve the interests of national security.

  5. Return fraud is costing retailers billions. A new AI program ...

    www.aol.com/news/return-fraud-costing-retailers...

    Amazon, along with other online giants like Walmart, Target, and Wayfair, were also targeted by a crime ring that recruited legitimate shoppers to purchase items, have them refunded, and then keep ...

  6. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    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.

  7. Recruitment of spies - Wikipedia

    en.wikipedia.org/wiki/Recruitment_of_spies

    The agent's information contradicts other information believed to be true; The agent's information has appeared in local open sources; The information is true, but is too old to be of operational value. This was one of the key techniques of the World War II British Double Cross System

  8. An alleged Chinese agent went undetected in New York state ...

    www.aol.com/news/alleged-chinese-agent-went...

    Building a case. Four years after the interview, the FBI descended on the $3.6 million home of Sun and Hu to carry out a nighttime raid, situated on a manicured cul-de-sac in the north shore of ...

  9. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    Multiple methods are used to trick the carrier into misdelivering the package. Usually, the scammer will edit the label. Various edits are possible, for example, changing the shipping address, removing barcodes, removing any indication that the package is a return, or printing certain parts of the label in disappearing ink.

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