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  2. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scam's return address is a drop box; the rest of the contact information is fictional or belongs to an innocent third party. The original dry cleaning shop, which has nothing to do with the scheme, receives multiple irate enquiries from victimised restaurateurs. [19] [20]

  3. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    A 2017 study of technical support scams published at the NDSS Symposium found that, of the tech support scams in which the IPs involved could be geolocated, 85% could be traced to locations in India, 7% to locations in the United States and 3% to locations in Costa Rica. [11]

  4. Glassdoor - Wikipedia

    en.wikipedia.org/wiki/Glassdoor

    Glassdoor is an American website where current and former employees anonymously review companies, operated by the company of the same name. [ 1 ] In 2018, the company was acquired by the Japanese Recruit Holdings (Owner of Indeed ) for US$1.2 billion, and it continues to operate as an independent subsidiary.

  5. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/finance/19-dangerous-scam-phone...

    The good news is that scams operate in many known area codes, so you can avoid being the next victim simply by honing in on the list of scammer phone numbers. Read Next: 6 Unusual Ways To Make ...

  6. Webwork (Indian web site) - Wikipedia

    en.wikipedia.org/wiki/Webwork_(Indian_web_site)

    Webwork was an Indian website portal accused of being a Ponzi scheme. [1] The site was promoted by a Bollywood star, and was said to have scammed Rs 125 crore from users. . Webwork's directors were arrested in February

  7. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    Due to the widespread use of web bugs in email, simply opening an email can potentially alert the sender that the address to which the email is sent is a valid address. This can also happen when the mail is 'reported' as spam , in some cases: if the email is forwarded for inspection, and opened, the sender will be notified in the same way as if ...

  8. List of scandals in India - Wikipedia

    en.wikipedia.org/wiki/List_of_scandals_in_India

    Ayodhya land scam- On June 10, 2024, major media house Indian Express published an investigative article which found that after the 2019 Supreme Court verdict in favour of Ram Temple there was 30 per cent rise in the number of land transactions in at least 25 villages in Ayodhya and adjoining Gonda and Basti districts that fall within a radius ...

  9. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    First Orion's scam blocking technology uses a combination of known bad actors, AI powered blocking including neighborhood spoofing and unusual calling pattern. Scam Identification is a feature of the T-Mobile and Metro carrier network which can be controlled by the app Scam Shield, [ 28 ] customer care or dialing the short code #664 to turn on ...