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  2. 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 ...

  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. 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. [64] Social networking sites are a prime target of phishing, since the personal details in such sites can be used in identity theft ; [ 65 ] In 2007, 3.6 million adults lost US$3.2 billion due to phishing attacks. [ 66 ]

  5. Spamming - Wikipedia

    en.wikipedia.org/wiki/Spamming

    An email inbox containing a large amount of spam messages. Spamming is the use of messaging systems to send multiple unsolicited messages (spam) to large numbers of recipients for the purpose of commercial advertising, non-commercial proselytizing, or any prohibited purpose (especially phishing), or simply repeatedly sending the same message to the same user.

  6. Report abuse or spam on AOL - AOL Help

    help.aol.com/articles/report-abuse-or-spam-on-aol

    We want AOL users to enjoy their time on our platform, and we provide various tools and standards to allow you to make the most of your experience. If you encounter abusive or inappropriate conduct by others on AOL, we encourage you to report the offense so we can ensure that action is taken. Unsolicited Bulk Email (Spam)

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    In many cases, those running the scams will create fake websites listing jobs which the victim is seeking, then contact the victim to offer them one of the positions. If the victim responds to the initial e-mail, the scammer will send additional messages to build up the victim's assurance that they are in the running, or have already been ...

  8. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Technical support scams rely on social engineering to persuade victims that their device is infected with malware. [15] [16] Scammers use a variety of confidence tricks to persuade the victim to install remote desktop software, with which the scammer can then take control of the victim's computer.

  9. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    Cifas is a British fraud prevention service, a not-for-profit membership organization for all sectors that enables organizations to share and access fraud data using their databases. Cifas is dedicated to the prevention of fraud, including internal fraud by staff, and the identification of financial and related crime.