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July 23, 2024 at 7:10 AM. Ohio motorists are being warned to once again be on the lookout for a mobile scam requesting payments for unpaid tolls, according to a social media post from the Ohio ...
A new scam claiming to be collecting unpaid tolls is targeting Ohioans, the Ohio Turnpike Commission is warning.. In the text message-based scam — called "smishing," a combination of SMS (short ...
The following is a listing of enterprises, gangs, mafias, and criminal syndicates that are involved in organized crime.Tongs and outlaw motorcycle gangs, as well as terrorist, militant, and paramilitary groups, are mentioned if they are involved in criminal activity for funding.
The strip search phone call scam was a series of incidents, mostly occurring in rural areas of the United States, that extended over a period of at least ten years, starting in 1994. The incidents involved a man calling a restaurant or grocery store, claiming to be a police officer, and then convincing managers to conduct strip searches of ...
The locksmith scam is a scam involving fake business listings for cheap locksmith services that, once called out, overcharge the customer. The scam targets people who call a locksmith out of desperation, usually because of being locked out of their car or premises.
A common scam targeting businesses is the toner bandit swindle; an unsolicited caller attempts to trick front-office personnel into providing manufacturer/model or serial numbers for office equipment and/or the name of the employee answering the call.
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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 ...