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  2. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Technical support scams rely on social engineering to persuade victims that their device is infected with malware. [15] [16] Scammers use a variety of confidence tricks to persuade the victim to install remote desktop software, with which the scammer can then take control of the victim's computer.

  3. 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.

  4. Hushpuppi - Wikipedia

    en.wikipedia.org/wiki/Hushpuppi

    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 to launder money ...

  5. 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 ...

  6. Businesses must adapt to new digital fraud and scam threats - AOL

    www.aol.com/finance/businesses-must-adapt...

    Businesses must adapt to new digital fraud and scam threats. Diane Brady, Joey Abrams. August 15, 2024 at 6:15 AM. Moor Studio—Getty Images. Good morning. I’m fascinated with cybercrime—the ...

  7. 4 Prompts Scam Callers Use To Steal Social Security ... - AOL

    www.aol.com/4-prompts-scam-callers-steal...

    Here are four of the most common Social Security scams to be aware of: You Owe Money That Is Due Immediately. Prompt: Scammer tells you that you owe money for some sort of penalty or benefit ...

  8. 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 ...

  9. Save the Kids token - Wikipedia

    en.wikipedia.org/wiki/Save_the_Kids_token

    Save the Kids was a cryptocurrency token and pump and dump scheme launched in 2021, which was marketed as a charity token meant to give a percentage of the transaction fee to a Binance -operated charity. The token was widely publicized by YouTube personalities, including RiceGum and members of the FaZe Clan who were later removed, in the time ...