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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]
The "speakermen" are ready to be haggled down to a seemingly minuscule price, because the speakers they are selling, while usually functional, actually cost only a tiny fraction of their "list price" to manufacture. The scam may extend to the creation of Web sites for the bogus brand, which usually sounds similar to that of a respected ...
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]
After the list is sold, the victims may be called by scammers promising to recover the money they lost or the prize or merchandise they never received, in an advance-fee scam. [4] [5] An early example of sucker lists is mentioned an 18 November 1929 article in Time which described a list of people who contributed to a lobbyist fund. [6]
A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity , naivety , compassion , vanity , confidence , irresponsibility , and greed .