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Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
Recently, a number of Georgia drivers have been targeted by a scam involving fake text messages about unpaid Georgia Express Lane fees.. According to malwaretips.com, these messages create a sense ...
The alarms will still alert you 100% of the time if a natural gas or carbon monoxide leak occurs, according to the manufacturer. For more smart consumer news coverage, please sign up for our free ...
The NSE co-location scam relates to the market manipulation at the National Stock Exchange of India, India's leading stock exchange.Allegedly select players obtained market price information ahead of the rest of the market, enabling them to front run the rest of the market, [1] [2] possibly breaching the NSE's purpose of demutualisation exchange governance and its robust transparency-based ...
Social Catfish is an online investigation service based in Murrieta, California. [1] The company aims to help users avoid internet fraud like romance scams by providing online identity verification. [2]
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.
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