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  2. DC police warn of phone scam impersonating officers

    www.aol.com/news/dc-police-warn-phone-scam...

    For jury summons inquiries, reach out to the D.C. Court Juror Office at 202-879-4604 or via email at jurorhelp@dcsc.gov. If you have been a victim of this scam or have information about these ...

  3. New ‘Phantom Hacker’ Scam: How To Protect Your Money - AOL

    www.aol.com/phantom-hacker-scam-protect-money...

    The FBI has reported that around 19,000 victims of tech-support scams sent in complaints from January to June of this year with estimated losses of over $542 million. See: 19 Dangerous Scam Phone ...

  4. Karnik continued, “One Telegram channel dedicated to this type of scam saw its membership grow from 13,362 to 15,599 in just a few weeks in May 2024 – though it should be noted that a number ...

  5. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2]

  6. 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. Internet fraud is not considered a single, distinctive crime but covers a range of illegal and illicit ...

  7. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    The preferred method of payment in a technical support scam is via gift cards. [41] Gift cards are favoured by scammers because they are readily available to buy and have less consumer protections in place that could allow the victim to reclaim their money back.

  8. An ex-Mastercard executive was nearly scammed of $100,000 ...

    www.aol.com/ex-mastercard-executive-nearly...

    Peter Dazeley/Getty Images. A former Mastercard executive almost lost $100,000 to an account takeover scam. Scammers accessed her real-estate agent's email and impersonated a title company ...

  9. 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 ...