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  2. Cramming (fraud) - Wikipedia

    en.wikipedia.org/wiki/Cramming_(fraud)

    Cramming is a form of fraud in which small charges are added to a bill by a third party without the subscriber's consent, approval, authorization or disclosure. These may be disguised as a tax, some other common fee or a bogus service, and may be several dollars or even just a few cents.

  3. False billing - Wikipedia

    en.wikipedia.org/wiki/False_billing

    In order to avoid prosecution there is a fine pitch text "this is an offer and does not need to be paid", in this image marked purple. Such false invoices are sent in fairly large number in Sweden False billing is a fraudulent act of invoicing or otherwise requesting funds from an individual or firm without showing obligation to pay.

  4. Did you get a SunPass text warning you about unpaid tolls ...

    www.aol.com/did-sunpass-text-warning-unpaid...

    Here's what you should know about the most recent scam. Text warns SunPass users about unpaid tolls. A text warns SunPass customers about an unpaid toll invoice. It's a scam.

  5. How to spot debt collection scams: 8 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    Here’s what you can do if you receive a debt collection text, call, email or letter: Get contact information. Request the caller’s name, company details, street address and a callback number ...

  6. Approached about an overdue utility bill? It could be a scam

    www.aol.com/approached-overdue-utility-bill...

    The Better Business Bureau shares how to stay safe from scammers who impersonate electric, water or gas company representatives.

  7. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  8. How to spot a scam online - AOL

    www.aol.com/lifestyle/over-60-tell-someone...

    And whatever you do, don’t send cash, gift cards, or money transfers. You can report scam phone calls to the FTC Complaint Assistant. Online scam No. 4: "Tech support” reaches out to you ...

  9. Mail and wire fraud - Wikipedia

    en.wikipedia.org/wiki/Mail_and_wire_fraud

    Mail fraud was first defined in the United States in 1872. 18 U.S.C. § 1341 provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use ...