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  2. 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 ...

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

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

    And seniors are taking the brunt of it. 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 ...

  4. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Scam baiters may also attempt to lure scammers into exposing their unethical practices by leaving dummy files or malware disguised as confidential information [69] such as credit/debit card information and passwords on a virtual machine, which the scammer may attempt to steal, only to become infected. [45]

  5. Digital River - Wikipedia

    en.wikipedia.org/wiki/Digital_River

    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. In 2013, Digital River processed more than $30 billion in online transactions.

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

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

    In 2022, the total number of fraud complaints received from seniors was 88,262, according to the FBI’s Elder Fraud Report. Total losses of $3.1 billion were reported — a whopping 84% increase ...

  7. Wappingers Falls caregiver accused of stealing $164K from 81 ...

    www.aol.com/wappingers-falls-caregiver-accused...

    Sabrina Aboshanab, 33, of Wappingers Falls, was sentenced Wednesday for stealing from an 81-year-old man who was in her care. Dutchess County District Attorney Anthony Parisi said Aboshanab was ...

  8. Hushpuppi - Wikipedia

    en.wikipedia.org/wiki/Hushpuppi

    Criminal charges. Conspiracy to launder money. Criminal penalty. 11 years. Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Dubai-based Nigerian Instagram influencer, self-acclaimed real estate mogul, and convicted felon. [ 1] He was sentenced in the United States to 11 years for conspiracy ...

  9. Spokane police seek suspect accused of stealing tiny home ...

    www.aol.com/news/spokane-police-seek-suspect...

    Garrett Cabeza, The Spokesman-Review, Spokane, Wash. August 14, 2024 at 2:33 AM Officers responded at about 1:20 p.m. Monday to the 1900 block of East Francis Avenue for the reported theft, police ...