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  2. False billing - Wikipedia

    en.wikipedia.org/wiki/False_billing

    Such false invoices are sent in fairly large number in Sweden. False billing, also known as fraudulent billing or billing fraud, is a fraudulent act of invoicing or otherwise requesting funds from an individual or firm without showing obligation to pay. This could be fraudulent billing for part of the work done (over-billing with the intent to ...

  3. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

  4. Kickback (bribery) - Wikipedia

    en.wikipedia.org/wiki/Kickback_(bribery)

    The most common form of kickback involves a vendor submitting a fraudulent or inflated invoice (often for goods or services which were not needed, of inferior quality, or both), with an employee of the victim company assisting in securing payment. For their assistance in securing payment, the individual receives some sort of payment (cash ...

  5. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    Phishing is a form of social engineering and a scam where attackers deceive people into revealing sensitive information [1] or installing malware such as viruses, worms, adware, or ransomware.

  6. 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.

  7. Scammers are now sending fake toll-collection texts to get ...

    www.aol.com/news/scammers-now-sending-fake-toll...

    Scammers are using fake toll-collection texts to steal bank information, authorities warned. Avoid clicking suspicious links and report scams to protect your personal data.

  8. Man sentenced after website boasted of being '#1 Trusted ...

    www.aol.com/news/man-sentenced-website-boasted...

    The fake ID maker garnered over $1 million in Bitcoin, prosecutors said. He used images of "Thor" actor Chris Hemsworth to showcase IDs.

  9. Spoofed URL - Wikipedia

    en.wikipedia.org/wiki/Spoofed_URL

    PayPal, an e-commerce business allows money transactions to be made through the Internet and is a common target for spoofed URLs. This forgery of a legitimate PayPal website allows hackers to gain personal and financial information and thus, steal money through fraud. Along with spoof or fake emails that appear with generic greetings ...