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  2. PayPaI - Wikipedia

    en.wikipedia.org/wiki/PayPaI

    The scam involves sending PayPal account holders a notification email claiming that PayPal has "temporarily suspended" their account. Instead of linking to PayPal.com, the site references in the email link to a convincing duplicate of the site at paypai.com, in the hope that the user will enter their PayPal login details, which the owner of ...

  3. Black money scam - Wikipedia

    en.wikipedia.org/wiki/Black_money_scam

    The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist. The victim is persuaded to pay fees and purchase chemicals to remove ...

  4. Valmiki Corporation scam (Karnataka) - Wikipedia

    en.wikipedia.org/wiki/Valmiki_Corporation_scam...

    The Valmiki Corporation scam was a major Indian financial fraud scam involving the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation (KMVSTDC) that occurred in 2024. [ 1 ] The scam was discovered after the suicide of 52-year-old corporation superintendent Chandrasekaran P. who left behind a suicide note detailing corruption ...

  5. The Beekeeper (2024 film) - Wikipedia

    en.wikipedia.org/wiki/The_Beekeeper_(2024_film)

    When his kind-hearted landlady commits suicide after falling victim to a phishing scam, former "Beekeeper" operative Adam Clay sets out on a brutal campaign for revenge upon those responsible. The Beekeeper was released in the United States by Amazon MGM Studios under the Metro-Goldwyn-Mayer label on January 12, 2024. The film has grossed $152. ...

  6. Honey - Wikipedia

    en.wikipedia.org/wiki/Honey

    Honey is a sweet and viscous substance made by several species of bees, the best-known of which are honey bees. [1] [2] Honey is made and stored to nourish bee colonies. Bees produce honey by gathering and then refining the sugary secretions of plants (primarily floral nectar) or the secretions of other insects, like the honeydew of aphids.

  7. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

  8. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  9. 2022 Delhi liquor scam - Wikipedia

    en.wikipedia.org/wiki/2022_Delhi_liquor_scam

    The Delhi Liquor Scam is a political scandal concerning the Delhi Government, which paved its way through the introduction of Delhi's Excise Policy from 2021 to 2022.This policy brought in private firms and enterprise companies into the retail liquor sectors.