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  2. Wikipedia : Wikipedia Signpost/2024-01-31/Disinformation report

    en.wikipedia.org/wiki/Wikipedia:Wikipedia...

    The Signpost has identified an extensive scam perpetrated by a company that calls itself "Elite Wiki Writers" or "Wiki Moderator", among many other names.Some of the other names they are suspected of using include wikicuratorz.com, wikiscribes.com, wikimastery.com, and wikimediafoundetion.com.

  3. 10 Venmo Scams To Protect Your Money From in 2024 - AOL

    www.aol.com/finance/10-venmo-scams-watch-2023...

    Instead, a scammer could have taken information from Mary’s public profile and copied it onto a scam account. You just sent $150 to Fake Mary. You just sent $150 to Fake Mary. 3.

  4. Fraud factory - Wikipedia

    en.wikipedia.org/wiki/Fraud_factory

    In 2024, Rappler reported that many in the Philippine media as well as government had been unaware that a large number of scam hubs in the Philippines had been operating in the country under the legal cover of Philippine Offshore Gaming Operator (POGO) licenses that were issued by the Philippine Amusement and Gaming Corporation; although POGO ...

  5. Voice phishing - Wikipedia

    en.wikipedia.org/wiki/Voice_phishing

    Voice phishing, or vishing, [1] is the use of telephony (often Voice over IP telephony) to conduct phishing attacks.. Landline telephone services have traditionally been trustworthy; terminated in physical locations known to the telephone company, and associated with a bill-payer.

  6. OneMain Financial ordered to pay $20 million for deceptive ...

    www.aol.com/finance/onemain-financial-ordered...

    January 18, 2024 at 9:04 PM. Key takeaways. In May 31,2023, the Consumer Financial Protection Bureau ordered OneMain Financial to pay $20 million for deceiving and misleading some 25,000 consumers.

  7. Pig butchering scam - Wikipedia

    en.wikipedia.org/wiki/Pig_butchering_scam

    The 2023 failure of Heartland Tri-State Bank in Elkhart, Kansas, United States, was directly tied to a pig-butchering scam; CEO Shan Hanes was discovered to have embezzled $47 million from the bank in an attempt to secure his presumed funds. Hanes was charged in federal court with embezzlement in February 2024 and pleaded guilty in May 2024.

  8. The State of AI: 35 Statistics and Facts for 2024 - AOL

    www.aol.com/state-ai-35-statistics-facts...

    The market for AI grew beyond $184 billion U.S. dollars in 2024, an increase of nearly $50 billion compared to 2023. This staggering growth is expected to continue with the market surpassing $826 ...

  9. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity , naivety , compassion , vanity , confidence , irresponsibility , and greed .

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