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  2. Criticism of Amazon - Wikipedia

    en.wikipedia.org/wiki/Criticism_of_Amazon

    In 2001, 850 employees in Seattle were laid off by Amazon after a unionization drive. The Washington Alliance of Technology Workers (WashTech) accused the company of violating labor law, saying that Amazon managers subjected it to intimidation and propaganda. Amazon denied any link between the unionization effort and the layoffs. [201]

  3. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  4. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Only by 1997 when warez and phishing were pushed off the service did these types of attacks begin to decline. [57] December 1999 featured an unusual case of extortion when Maxim, a Russian 19-year-old, stole the 25,000 users' card details from CD Universe and demanded $100,000 for its destruction. When the ransom was not paid, the information ...

  5. Americans lost $5.6 billion in cryptocurrency scams in ... - AOL

    www.aol.com/americans-lost-5-6-billion-170800649...

    Americans lost $5.6 billion in cryptocurrency scams in 2023, according to a new report released by the FBI on Monday. ... You can get TurboTax for 30% off on Amazon today. AOL.

  6. Crypto scams stole $5.6B from Americans last year, mostly ...

    www.aol.com/news/crypto-scams-stole-5-6...

    People in the U.S. reported losing $5.6 billion to cryptocurrency scams in 2023, with older people hit the hardest, according to the FBI. Crypto scams stole $5.6B from Americans last year, mostly ...

  7. Americans lost $5.6 billion to cryptocurrency fraud scams ...

    www.aol.com/finance/americans-lost-5-6-billion...

    Pig butchering cost Americans $5.6 billion last year. The term, used by scammers to describe crypto investment schemes, was especially apt in 2023, as losses increased 45% over the 2022 totals ...

  8. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    Email scams posing as the Internal Revenue Service were also used to steal sensitive data from U.S. taxpayers. [65] Social networking sites are a prime target of phishing, since the personal details in such sites can be used in identity theft ; [ 66 ] In 2007, 3.6 million adults lost US$3.2 billion due to phishing attacks. [ 67 ]

  9. This Queens woman got swindled out of $700K in life savings ...

    www.aol.com/finance/queens-woman-got-swindled...

    This Queens woman got swindled out of $700K in life savings in shocking gold bar scam — here’s how it works and the 3 red flags to watch out for. Danielle Antosz. January 31, 2025 at 6:55 AM.