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  2. Moving scam - Wikipedia

    en.wikipedia.org/wiki/Moving_scam

    Scam. There are many versions to the moving scam, but the basic scam begins with a prospective client contacting a purported licensed moving company and requesting a cost estimate. In today's [when?] market this often happens online via moving company marketing websites. These moving companies can be prone to quoting sometimes too low, but ...

  3. How To Protect Your Cash From These Common Scams - AOL

    www.aol.com/fraud-alert-don-t-fooled-182301725.html

    Again, fraudsters will try anything to get your money. But they can’t get it if you follow a few basic security measures to protect yourself from the latest and most common scams. Always be ...

  4. Scammer Payback - Wikipedia

    en.wikipedia.org/wiki/Scammer_Payback

    Scammer Payback, also known by his nickname " Pierogi ", is the internet alias of an American YouTuber and streamer who specializes in creating content about scam baiting against phone scams. Pierogi works against a variety of scams over the phone, such as technical support scams, refund scams, social security scams, and IRS impersonation scams ...

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  6. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    A Recent Changes page from a MediaWiki site affected by technical support scammers promoting fake "help lines" Technical support scams can begin in a variety of ways. Some variants of the scam are initiated using pop-up advertising on infected websites or via cybersquatting of major websites.

  7. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...

  8. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/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 payment, the ...

  9. Clothing scam companies - Wikipedia

    en.wikipedia.org/wiki/Clothing_scam_companies

    Clothing scam companies. Clothing scam companies are companies or gangs that purport to be collecting Used good clothes for charities or to be working for charitable causes, when they are in fact working for themselves, selling the clothes overseas and giving little if anything to charitable causes. [1] They are a particular problem in the ...

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