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  2. 9 Common Scams Fraudsters Could Fool You With in 2025

    www.aol.com/5-ways-fraudsters-trying-scam...

    Of course, you can’t ignore every phone call or text you get, and the uptick in fraudster activity can feel overwhelming. A good chunk of fraudulent behavior takes place on social media ...

  3. The “Fortnite Fraudster” stole my credit card—here’s what to ...

    www.aol.com/finance/fortnite-fraudster-stole...

    Description: A quick search found the source of the charge to be Twitch.tv, a live-streaming website mostly used to watch people play video games. So while most fraudsters would instantly rush to ...

  4. 8 Facebook Marketplace Scams To Watch Out For - AOL

    www.aol.com/8-facebook-marketplace-scams-watch...

    Or you’re on the hunt for a cheap TV. ... a live video, or even an original sales receipt before agreeing to buy. ... Unfortunately, sellers are just as likely to fall victim to a fraudster. A ...

  5. Scam Interceptors - Wikipedia

    en.wikipedia.org/wiki/Scam_Interceptors

    Scam Interceptors is a British factual television programme about Internet fraud.Inspired by a 2020 episode of Panorama featuring ethical hacker Jim Browning, the programme shows a television team (including presenters Rav Wilding and Nick Stapleton, Browning and others) as they monitor and intervene in scams in progress.

  6. ShadowCrew - Wikipedia

    en.wikipedia.org/wiki/ShadowCrew

    ShadowCrew was the forerunner of today's cybercrime forums and marketplaces. The structure, marketplace, review system, and other innovations began when Shadowcrew laid the basis of today's underground forums and marketplaces.

  7. American Greed - Wikipedia

    en.wikipedia.org/wiki/American_Greed

    Besides these high-profile cases, stories have featured lower-profile financial crimes that have affected individual investors and smaller companies, including various Ponzi schemes, real estate and other investment frauds, bank robbery, identity theft, medical fraud, embezzlement, insurance fraud, murder-for-hire, art theft, credit card fraud ...

  8. 6 Tips to Stay on Top of Fraudster's Latest Tricks - AOL

    www.aol.com/6-tips-stay-top-fraudsters-035900224...

    Sep. 16—(StatePoint) Identity theft is reportedly a growing threat as fraudsters evolve to be savvier and more sophisticated. There have been more than 1,300 data breaches already in 2024 ...

  9. Elliot Castro - Wikipedia

    en.wikipedia.org/wiki/Elliot_Castro

    Elliot Castro (born 1982) is a Scottish fraud prevention consultant and ex-fraudster from Glasgow who claims he swindled approximately $2.8 million through various financial crimes when he was a teenager.