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  2. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    In December 2014, Microsoft filed a lawsuit against a California-based company operating such scams for "misusing Microsoft's name and trademarks" and "creating security issues for victims by gaining access to their computers and installing malicious software, including a password grabber that could provide access to personal and financial ...

  3. 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 ...

  4. Digital River - Wikipedia

    en.wikipedia.org/wiki/Digital_River

    Website. www .digitalriver .com. Digital River's previous logo. Digital River is a private company [ 4] that provides global e-commerce, payments and marketing services. In 2013, Digital River processed more than $30 billion in online transactions. [citation needed] Digital River is headquartered in Minnetonka, Minnesota. [citation needed]

  5. Latest Social Security Scam To Steal Retirees ... - AOL

    www.aol.com/latest-social-security-scam-steal...

    Social Security scams have become more widespread in recent years as more fraudsters seek out targets on social media and make use of increasingly sophisticated technologies. In 2022, the total ...

  6. Top 15 financial scams targeting older Americans — and what ...

    www.aol.com/finance/financial-scams-targeting...

    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 ...

  7. Why Digital River Shares Got Crushed - AOL

    www.aol.com/2012/08/01/why-digital-river-shares...

    For premium support please call: 800-290-4726 more ways to reach us

  8. Madoff investment scandal - Wikipedia

    en.wikipedia.org/wiki/Madoff_investment_scandal

    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 ...

  9. Victor Lustig - Wikipedia

    en.wikipedia.org/wiki/Victor_Lustig

    Victor Lustig ( German pronunciation: [ˈvɪktoːɐ̯ ˈlʊstɪç]; January 4, 1890 – March 11, 1947) [ 1][ 2] was a con artist from Austria-Hungary, who undertook a criminal career that involved conducting scams across Europe and the United States during the early 20th century. Lustig is widely regarded as one of the most notorious con ...