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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 scammer may claim that the alleged "problems" are the result of expired hardware or software warranties and then coax the victim into paying for a nonsensical and fraudulent "renewal service". [32] [36] The scammer may block the victim from viewing their screen, claiming that it is the result of malware or of a scan being run, and use this ...
Law enforcement is the responsibility of each emirate of the United Arab Emirates; each emirate's police force is responsible for matters within their own borders, but they routinely share information with each other on various areas. The forces also each have units to deal with protests, riot control or heavily armed suspects.
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In 2006, Japanese police arrested eight people for creating fake Yahoo Japan websites, netting themselves ¥100 million (US$870,000) [142] and the FBI detained a gang of sixteen in the U.S. and Europe in Operation Cardkeeper. [143] Senator Patrick Leahy introduced the Anti-Phishing Act of 2005 to Congress in the United States on March 1, 2005.