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  2. Scammer Payback - Wikipedia

    en.wikipedia.org/wiki/Scammer_Payback

    Scammer Payback. Scammer Payback, also known by his nickname " Pierogi ", is an American YouTuber and streamer who specializes in creating content about scam baiting against phone scams. Pierogi works against a variety of scams over the phone, such as technical support scams, refund scams, social security scams, and IRS impersonation scams. [2]

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Ellenberg reports often hearing of the scam told as an illustrative parable, but he could not find a real-world example of anyone carrying it out as an actual scam. The closest he found was when illusionist Derren Brown presented it in his television special The System in 2008. Brown's intent was merely to convince his mark that he had a ...

  4. 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 ...

  5. New Grocery Store Scams: Watch Out for These Money ... - AOL

    www.aol.com/finance/grocery-store-scams-watch...

    Not All Checkout Line Money Traps Are Scams. Grocery stores made an art out of parting shoppers from their money at the checkout line long before scammers decided to get in on the action. Julie ...

  6. Scammers are swiping billions from Americans every year ... - AOL

    www.aol.com/news/scammers-swiping-billions...

    July 6, 2024 at 9:03 PM. The scammers are winning. Sophisticated overseas criminals are stealing tens of billions of dollars from Americans every year, a crime wave projected to get worse as the U ...

  7. Return fraud - Wikipedia

    en.wikipedia.org/wiki/Return_fraud

    Return fraud is the act of defrauding a retail store by means of the return process.There are various ways in which this crime is committed. For example, the offender may return stolen merchandise to secure cash, steal receipts or receipt tape to enable a falsified return, or use somebody else's receipt to try to return an item picked up from a store shelf.

  8. Review bomb - Wikipedia

    en.wikipedia.org/wiki/Review_bomb

    Review bomb. A review bomb is an Internet phenomenon in which a large number of people or a few people with multiple accounts [1] post negative user reviews online in an attempt to harm the sales or popularity of a product, a service, or a business. [2] While a large number of negative reviews may simply be the result of a large number of ...

  9. The call and text message records of hundreds of millions of AT&T cellphone customers in mid-to-late 2022 were exposed in a massive data breach, the telecom company revealed Friday.