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  2. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Today scam letters are a general part of electronic life, ending up in mailboxes in hordes. Types Lottery scam letter. Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money ...

  3. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...

  4. Template:Scams and confidence tricks - Wikipedia

    en.wikipedia.org/wiki/Template:Scams_and...

    To change this template's initial visibility, the |state= parameter may be used: {{Scams and confidence tricks|state= collapsed }} will show the template collapsed, i.e. hidden apart from its title bar. {{Scams and confidence tricks|state= expanded }} will show the template expanded, i.e. fully visible.

  5. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    The man behind one of America's biggest 'fake news' websites is a former BBC worker from London whose mother writes many of his stories. Sean Adl-Tabatabai, 35, runs YourNewsWire.com, the source of scores of dubious news stories, including claims that the Queen had threatened to abdicate if the UK voted against Brexit.

  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. Complaints to the International Criminal Court - Wikipedia

    en.wikipedia.org/wiki/Complaints_to_the...

    Every time a complaint is received, the Prosecutor must "analyse the seriousness of the information received" and decide whether there is a reasonable basis to open an investigation. The process begins with an initial review, during which many of the communications received are dismissed as "manifestly outside the jurisdiction of the Court".

  8. U.S. Government Asks For Consumer Help on Solar Scams

    www.aol.com/u-government-asks-consumer-help...

    Meanwhile, consumer complaints about solar-panel salespeople have skyrocketed in recent years. The FTC received 5,331 complaints containing the phrase “solar panels” between Jan. 1 and Sept ...

  9. 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. 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.

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    raycon complaints scam letter format printable template 1 page 4 pdf