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Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. 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]
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These marketplaces are similar to that of eBay or Craigslist where users can interact with sellers and leave reviews about marketplace products. [ 31 ] Examination of price differences in dark web markets versus prices in real life or over the World Wide Web have been attempted as well as studies in the quality of goods received over the dark web.
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 .
Domain slamming (also known as unauthorized transfers or domain name registration scams) is a scam in which the offending domain name registrar attempts to trick domain owners into switching from their existing registrar to theirs, under the pretense that the customer is simply renewing their subscription to their current registrar.
[9] [5] The scammer usually attempts to obtain a more private method of communication, such as an email or phone number, to build trust with the victim. [ 4 ] [ 10 ] [ 5 ] Because the scammers are working in groups, someone in the group can be online and available to send e-mail or text messages to the victim at any hour. [ 5 ]
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The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. [1] In December of that year, Bernie Madoff, the former Nasdaq chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion-dollar Ponzi scheme.