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  2. IRS impersonation scam - Wikipedia

    en.wikipedia.org/wiki/IRS_impersonation_scam

    An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...

  3. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    A scam, or a 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 ...

  4. Jim Browning (YouTuber) - Wikipedia

    en.wikipedia.org/wiki/Jim_Browning_(YouTuber)

    294 million. (6 April 2024) Creator Awards. 100,000 subscribers. 2018. 1,000,000 subscribers. 2020. Jim Browning is the Internet alias of a software engineer and YouTuber from Northern Ireland [1] whose content focuses on scam baiting and investigating call centres engaging in fraudulent activities .

  5. Kentucky saw a 12-fold increase in scams since 2019. Seniors ...

    www.aol.com/kentucky-saw-12-fold-increase...

    The increase is partly mirrored by a national trend, with the Federal Bureau of Investigation’s 2021 Elder Fraud Report noting a 62% increase from 2020, costing Americans older than 50 nearly $3 ...

  6. Vyapam scam - Wikipedia

    en.wikipedia.org/wiki/Vyapam_scam

    The Whistleblower is a 2021 Hindi-language web series released on SonyLIV which have been inspired by the Vyapam scam, which involved staggering levels of fraud in the entrance examinations process and recruitment for government postings. Halahal is a 2020 crime thriller film directed by Randeep Jha based on Vyapam scam.

  7. 1992 Indian stock market scam - Wikipedia

    en.wikipedia.org/wiki/1992_Indian_stock_market_scam

    The 1992 scam was a systematic fraud committed by Mehta in the Indian stock market which led to the complete collapse of security systems. He committed a scam of over 1 billion from the banking system to buy stocks on the Bombay Stock Exchange. [3] This impacted the entire exchange system as the security system collapsed and investors lost ...

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