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  2. Tongyang Group - Wikipedia

    en.wikipedia.org/wiki/Tongyang_Group

    The Tongyang Group, also spelled Tong Yang Group, is a South Korean conglomerate founded in 1957 by Lee Yang-gu, a confectionery businessman who had decided to expand into the cement industry. Over the following decades it expanded to include holdings as diverse as financial services companies and a basketball team.

  3. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  4. The FTC says 'gamified' online job scams by WhatsApp and text ...

    www.aol.com/ftc-says-gamified-online-job...

    The Federal Trade Commission said there were no task scams in 2020, there were 5,000 in 2023 and then task scams quadrupled by the first half of 2024. The FTC says 'gamified' online job scams by ...

  5. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Technical support scams rely on social engineering to persuade victims that their device is infected with malware. [15] [16] Scammers use a variety of confidence tricks to persuade the victim to install remote desktop software, with which the scammer can then take control of the victim's computer.

  6. Don't get fooled by fake phone updates and notifications

    www.aol.com/news/dont-fooled-fake-phone-updates...

    Regularly review and uninstall apps that you no longer use. This reduces potential vulnerabilities and keeps your device clutter-free. For iPhone. Find the app you want to uninstall on your home ...

  7. AI voice scams are on the rise. Here's how to protect yourself.

    www.aol.com/ai-voice-scams-rise-heres-211554155.html

    Phone numbers also can be spoofed to mimic those of callers known to the target of voice cloning scams. In 2023, senior citizens were conned out of roughly $3.4 billion in a range of financial ...

  8. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    Email fraud (or email scam) is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon as email became widely used, it began to be used as a means to defraud people, just as telephony and paper mail were used by previous generations.

  9. New York tax preparer 'the Magician' pleads guilty to filing ...

    www.aol.com/york-tax-preparer-magician-pleads...

    Federal officials announced Tuesday that a New York tax preparer known as "the Magician" pleaded guilty to filing tens of thousands of false tax returns, which officials say has cost the ...