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  2. 2022 iSpoof fraud investigation - Wikipedia

    en.wikipedia.org/wiki/2022_iSpoof_fraud...

    2022 iSpoof fraud investigation. ispoof.cc was a website used by many people to make unauthorised phone calls while displaying a caller ID falsely indicating that they were legitimate callers. In 2021 and 2022 it was part of an investigation by numerous law enforcement agencies into frauds enabled by this caller ID spoofing.

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    On January 16, 2009, the United Kingdom Serious Fraud Office uncovered an £80 million buy-to-let property fraud scheme operating under a company called Practical Property Portfolio in which at least 1,750 investors were conned out of £25,000 each in return for a promise of a house in the North East of England. All five directors—John Potts ...

  4. Can you hear me? (alleged telephone scam) - Wikipedia

    en.wikipedia.org/wiki/Can_you_hear_me?_(alleged...

    Can you hear me? is a question asked in an alleged telephone scam that started occurring in the United States and Canada in 2017. It is alternatively known as the Say "yes" scam. Reports of this scam and warnings to the public have continued into 2020 in the US. There have also been several reports of the same kind of incidents happening in Europe.

  5. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  6. Avoid Answering Calls from These Area Codes: Scam Phone ... - AOL

    www.aol.com/avoid-answering-calls-area-codes...

    Now, many scam phone numbers have different area codes, including 809, which originates in the Caribbean. Another area code to look out for may look like it’s coming from the United States, but ...

  7. What You Need to Know About Phone Scams - AOL

    www.aol.com/know-phone-scams-180248742.html

    Always use a strong password with a combination of letters, numbers and special symbols. Register for two-factor authentication if a website lets you do so. The scammer may not attempt to breach ...

  8. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

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

    Since there is no limit to a scam artist’s potential, recognizing signs of common scams will serve you well. Here are examples of three of the most common scams out there today and how to block ...

  9. Phone fraud - Wikipedia

    en.wikipedia.org/wiki/Phone_fraud

    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.

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