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  2. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A common scam targeting businesses is the toner bandit swindle; an unsolicited caller attempts to trick front-office personnel into providing manufacturer/model or serial numbers for office equipment and/or the name of the employee answering the call.

  3. 'Scammers sent courier to steal £4,000' - AOL

    www.aol.com/news/scammers-sent-courier-steal-4...

    Scammers are under increased pressure from the 159 fraud helpline which received 800,000 calls in its first three years of operation. The helpline was set up by Stop Scams UK as a safe, secure way ...

  4. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

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

    If it’s a common scam number, you’ll probably find reports from people who have answered. 3 Common Types of Scam Calls Several different types of phone scams exist.

  5. How to identify a scam call before you're taken advantage of

    www.aol.com/2019-09-19-how-to-identify-a-scam...

    This scam often targets native Spanish speakers and has scammers pose as utility-company employees calling to request immediate payment or they will shut off your service. The payment is most ...

  6. Phone fraud - Wikipedia

    en.wikipedia.org/wiki/Phone_fraud

    Phone fraud, or more generally communications fraud, is the use of telecommunications products or services with the intention of illegally acquiring money from, or failing to pay, a telecommunication company or its customers. Many operators have increased measures to minimize fraud and reduce their losses.

  7. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    Older people are disproportionately targeted by fraudulent telemarketers and make up 80% of victims affected by telemarketing scams alone. Older people may be targeted more because the scammer assumes they may be more trusting, too polite to hang up, or have a nest egg. [3] Many older people have money to invest and are in need of profit.

  8. ‘Hi Mum, it’s me’: how online scammers learnt to prey on our ...

    www.aol.com/news/hi-mum-online-scammers-learnt...

    Fraud is the most commonly experienced crime in the UK; we are spammed by scams. “On my phone, I use the ‘Report’ feature a lot” – says Malik, referring to the reporting option on ...

  9. Sucker list - Wikipedia

    en.wikipedia.org/wiki/Sucker_list

    A sucker list is a list of people who have previously fallen for a scam such as a telemarketing fraud, lottery scam, high-yield investment program, get-rich-quick scheme, or work-at-home schemes, or, as used by charities, someone who made a donation. The lists are usually sold to scammers or charities. [1] [2] [3]