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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. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    Fraud is a deliberate deception to gain an unfair or illegal advantage. Learn about the types, causes, and consequences of fraud from Wikipedia.

  4. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

  5. SIM swap scam - Wikipedia

    en.wikipedia.org/wiki/SIM_swap_scam

    A SIM swap scam (also known as port-out scam, SIM splitting, [1] simjacking, and SIM swapping) [2] 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.

  6. White van speaker scam - Wikipedia

    en.wikipedia.org/wiki/White_van_speaker_scam

    The white van speaker scam is a scam sales technique in which a con artist makes a buyer believe they are getting a good price on home entertainment products. Often a con artist will buy inexpensive, generic speakers [1] and convince potential buyers that they are premium products worth hundreds or thousands of dollars, offering them for sale at a price that the buyer thinks is heavily ...

  7. 2015 cash-for-votes scam - Wikipedia

    en.wikipedia.org/wiki/2015_cash-for-votes_scam

    The 2015 cash-for-votes scam was a political scandal in India, the second scandal of its kind since the 2008 cash-for-votes scandal.The 2015 political scandal started off when the Telugu Desam Party (TDP) leaders of Telangana state were caught in a video footage, aired in the media, offering bribes to a nominated MLA, Elvis Stephenson, for his vote in the 2015 elections of the Telangana ...

  8. Blessing scam - Wikipedia

    en.wikipedia.org/wiki/Blessing_scam

    A New Zealand Police poster warning the public about blessing scams. The blessing scam, also called the ghost scam or jewelry scam, is a confidence trick typically perpetrated against elderly women of Chinese origin. The scam originated in China and Hong Kong and victims have fallen to it worldwide including in Chinatowns and overseas Chinese ...

  9. Timeline of events associated with Anonymous - Wikipedia

    en.wikipedia.org/wiki/Timeline_of_events...

    January 14: Anonymous declared war on the Church of Scientology and bombarded them with DDoS attacks, harassing phone calls, black faxes, and Google bombing. [7] [8]February–December: Known as Project Chanology, Anonymous organized multiple in-person pickets in front of Churches of Scientology world-wide, starting February 10 and running throughout the year, achieving coordinated pickets in ...