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  2. Reloading scam - Wikipedia

    en.wikipedia.org/wiki/Reloading_scam

    How the scam works. Double scammers, known as reloaders, use several methods to repeatedly victimize consumers. For example, if they have lost money to a fraudulent telemarketing scheme, they may get a call from someone claiming to work for a government agency, private company or consumer organization that could recover their lost money, product or prize—for a fee.

  3. Parcel mule scam - Wikipedia

    en.wikipedia.org/wiki/Parcel_mule_scam

    In the parcel mule scam, scammers often attract their victims under the guise of a bogus work-from-home opportunity, although other angles, such as a romance scam may be used to lure victims. Victims begin to receive packages, often with high value contents (such as consumer electronics or designer clothes and shoes) at the address they ...

  4. Aman Futures pyramid scam case - Wikipedia

    en.wikipedia.org/wiki/Aman_Futures_pyramid_scam_case

    After the manhunt for the brain behind the scam was launched, two of the company's employees surrendered. Maria Donna Coyme, who is reportedly the chief finance officer of Aman Futures; and Jacob Razuman, one of the firm's top brokers, are currently being investigated for their role in the scam said the National Bureau of Investigation and the ...

  5. Scams in intellectual property - Wikipedia

    en.wikipedia.org/wiki/Scams_in_intellectual_property

    A scam increasing in frequency, as of October 2011, is an email originating from a domain name registrar or IT consulting company based in China that purports to notify a trademark holder that another entity is seeking to register the client's trademark or business name as a domain name in China, Hong Kong, Taiwan, or other Asian countries.

  6. Technical support - Wikipedia

    en.wikipedia.org/wiki/Technical_support

    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 ...

  7. Thai zig zag scam - Wikipedia

    en.wikipedia.org/wiki/Thai_zig_zag_scam

    The Thai zig zag scam is a confidence trick where one is falsely accused of shoplifting, and then held by police, or those claiming to be police, until "bail" is paid for the alleged theft. At times those fleeced are shown faked closed-circuit television footage as corroboration.

  8. SSA impersonation scam - Wikipedia

    en.wikipedia.org/wiki/SSA_impersonation_scam

    An SSA impersonation scam, or SSA scam, is a class of telecommunications fraud and scam which targets citizens of the United States by impersonating personnel of the Social Security Administration. SSA scams are typically initiated by pre-recorded messages, or robocalls , which are designed to panic the victim so that they follow the scammer's ...

  9. Mentoring for older adults about online scams is crucial in ...

    www.aol.com/mentoring-older-adults-online-scams...

    Stay informed about common scams — Learn about the latest scams targeting older adults, such as fake lottery winnings, grandparent scams, or tech support scams.

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