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On June 17, 2009, Donald Anthony Walker Young (also known as Tony Young or Walker Young), had his office seized for using money from new investors to pay previous investors and using some of the money to purchase a vacation home in Palm Beach, Florida. Young operated the alleged Ponzi scheme through an investment partnership Acorn II L.P ...
Caller ID spoofing. Caller ID spoofing is a spoofing attack which causes the telephone network's Caller ID to indicate to the receiver of a call that the originator of the call is a station other than the true originating station. This can lead to a display showing a phone number different from that of the telephone from which the call was placed.
The British Post Office scandal, also called the Horizon IT scandal, involved the Post Office pursuing thousands of innocent subpostmasters for apparent financial shortfalls caused by faults in Horizon, an accounting software system developed by Fujitsu. Between 1999 and 2015, more than 900 subpostmasters were convicted of theft, fraud and ...
809 scam. An 809 scam is a form of phone fraud which exploits the tendency of telephone subscribers in Canada and the United States to presume that a number in the familiar North American Numbering Plan format of 1 - NPA -NXX-XXXX is a domestic call at standard rates because of the absence of the 011- international prefix which normally ...
The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...
July 6, 2024 at 9:03 PM. The scammers are winning. Sophisticated overseas criminals are stealing tens of billions of dollars from Americans every year, a crime wave projected to get worse as the U ...
8. Spy Dialer. Spy Dialer is a free reverse phone lookup service that accesses public databases of registered phone numbers to help users find information on cell phone and landline numbers and ...
Postal orders of Canada. Postal orders were a service provided by the Canadian Post Office, and was a method of transferring funds between 1898 and 1 April 1949. Postal orders have been issued by the Canadian Post Office roughly since confederation (the timeline linked to below, for example, cites the postal money order system as expanding to ...