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  2. Truth in Caller ID Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Truth_in_Caller_ID_Act_of_2009

    On April 6, 2006, Congressmen Eliot Engel (D-N.Y.) and Joe Barton (R-Tex.) introduced H.R. 5126, a bill that would have made caller ID spoofing a crime. Dubbed the "Truth in Caller ID Act of 2006", the bill would have outlawed causing "any caller identification service to transmit misleading or inaccurate caller identification information" via "any telecommunications service or IP-enabled ...

  3. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.

  4. 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 ...

  5. 'Scam enabler' warned to stop illegal robocalls that ... - AOL

    www.aol.com/scam-enabler-warned-stop-illegal...

    The FTC cease-and-desist demand listed a wide range of illegal robocalls including those involving fake calls about suspicious Amazon charges, a stolen identity possibly being used in China, and ...

  6. ‘Everything at that moment was gone’: This West Virginia ...

    www.aol.com/finance/everything-moment-gone-west...

    According to Cronkright, huge, global crime syndicates and cartels are often behind these scams. They hack into banks, real estate companies and law firms to gain information they can use to ...

  7. AOL's True Crime channel has the latest news on serial killers, current cases, controversial murder cases and more.

  8. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    Older people are disproportionately targeted by fraudulent telemarketers and make up 80% of victims affected by telemarketing scams alone. Older people may be targeted more because the scammer assumes they may be more trusting, too polite to hang up, or have a nest egg. [3] Many older people have money to invest and are in need of profit.

  9. Phone fraud - Wikipedia

    en.wikipedia.org/wiki/Phone_fraud

    Phone fraud, or more generally communications fraud, is the use of telecommunications products or services with the intention of illegally acquiring money from, or failing to pay, a telecommunication company or its customers.