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Advance-fee scam. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1][2] If a victim makes the ...
The man behind one of America's biggest 'fake news' websites is a former BBC worker from London whose mother writes many of his stories. Sean Adl-Tabatabai, 35, runs YourNewsWire.com, the source of scores of dubious news stories, including claims that the Queen had threatened to abdicate if the UK voted against Brexit.
Overpayment scam. An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the ...
And scammers can try to target social media users with these types of scams. “If someone in your network suddenly starts sending messages about investing in cryptocurrencies, their account could ...
September 20, 2024 at 9:58 AM. We Energies. MILWAUKEE - We Energies is alerting customers to a new scam that makes it appear you can use PayPal to pay your utility bill. In a news release ...
The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer attempts to buy a big-ticket item using Zelle, the popular peer-to-peer lending app, to make payment. See: 9 ...
Media Bias/Fact Check (MBFC) is an American website founded in 2015 by Dave M. Van Zandt. [1] It considers four main categories and multiple subcategories in assessing the "political bias" and "factual reporting" of media outlets, [2] [3] relying on a self-described "combination of objective measures and subjective analysis".
In the 2000s, phishing attacks became more organized and targeted. The first known direct attempt against a payment system, E-gold, occurred in June 2001, and shortly after the September 11 attacks, a "post-9/11 id check" phishing attack followed. [50] The first known phishing attack against a retail bank was reported in September 2003. [51]