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A sucker list is a list of people who have previously fallen for a scam such as a telemarketing fraud, lottery scam, high-yield investment program, get-rich-quick scheme, or work-at-home schemes, or, as used by charities, someone who made a donation. The lists are usually sold to scammers or charities. [1] [2] [3]
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).
The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...
The best way to protect yourself against email phishing scams is to avoid falling victim to them in the first place. "Simply never take sensitive action based on emails sent to you," Steinberg says.
In fact, 32% of employment fraud victims came across the scam job posting on LinkedIn, one of the most popular job search tools. Now one tricky thing is that it is common practice to have to share ...
The 2012 LinkedIn hack refers to the computer hacking of LinkedIn on June 5, 2012. Passwords for nearly 6.5 million user accounts were stolen. Yevgeniy Nikulin was convicted of the crime and sentenced to 88 months in prison. Owners of the hacked accounts were unable to access their accounts.
In 2020, Donald Trump pardoned cybersecurity executive Chris Wade for crimes that had been sealed. Unsealed documents show he was part of a sophisticated spam email operation busted by an informant.
NSA rules say that unmasking must be "necessary to understand foreign intelligence information or assess its importance", or be done with the consent of the U.S. person who would be unmasked, or be pursuant to a finding that the U.S. person is a foreign agent or terrorist, or the unmasked information includes evidence about a crime. [5]