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Money mule. A money mule, sometimes called a "smurfer", [1] is a person who transfers money acquired illegally, such as by theft or fraud. Money mules transfer funds in person, through a courier service, or electronically, on behalf of others. Typically, the mule is paid for services with a small part of the money transferred.
An emotional support animal ( ESA) is an animal that provides relief to individuals with "psychiatric disability through companionship." Emotional support animals are not required to be trained. [1] Any animal that provides support, comfort, or aid, to an individual through companionship, unconditional positive regard, and affection may be ...
A new version of the old 'tech support' scam has surfaced. Here are some warning signs and what to do if you have fallen victim. This 'tech support' scam is stealing million from seniors ...
OneCoin. OneCoin is a fraudulent cryptocurrency scheme [1] [2] conducted by offshore companies OneCoin Ltd, based in Bulgaria and [3] registered in Dubai, and OneLife Network Ltd (registered in Belize ), both founded by Ruja Ignatova in concert with Sebastian Greenwood. [4] OneCoin is considered a Ponzi scheme due to its organisational ...
Technical support, also known as tech support, is a call centre type customer service provided by companies to advise and assist registered users with issues concerning their technical products. [1] Traditionally done on the phone, technical support can now be conducted online or through chat. At present, most large and mid-size companies have ...
The Uttar Pradesh illegal sand mining scam is a political scandal relating to events that occurred in 2012–2017 during the Samajwadi Party (SP) rule. It is being investigated by the Central Bureau of Investigation (CBI) on the 2016 orders of Allahabad High Court for allowing illegal mining in 7 districts of Uttar Pradesh – Shamli, Hamirpur, Fatehpur, Siddharthnagar, Deoria, Kaushambi and ...
A SIM swap scam (also known as port-out scam, SIM splitting, simjacking, and SIM swapping) is a type of account takeover fraud that generally targets a weakness in two-factor authentication and two-step verification in which the second factor or step is a text message (SMS) or call placed to a mobile telephone.
A scam, or 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, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of fraudulent ...
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