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  2. Wikipedia:Wikipedia Signpost/2024-01-31/Disinformation report

    en.wikipedia.org/wiki/Wikipedia:Wikipedia...

    By Smallbones. Keep an eye on your wallet. The Signpost has identified an extensive scam perpetrated by a company that calls itself " Elite Wiki Writers " or " Wiki Moderator ", among many other names. Some of the other names they are suspected of using include wikicuratorz.com, wikiscribes.com, wikimastery.com, and wikimediafoundetion.com .

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    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.

  4. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    Another popular approach to fighting phishing is to maintain a list of known phishing sites and to check websites against the list. One such service is the Safe Browsing service. [118] Web browsers such as Google Chrome, Internet Explorer 7, Mozilla Firefox 2.0, Safari 3.2, and Opera all contain this type of anti-phishing measure.

  5. Wikipedia:Articles for creation/Scam warning - Wikipedia

    en.wikipedia.org/wiki/Wikipedia:Avoid_scams

    The scam may work as follows: A paid editing ring might file for an article's deletion, decline a draft proposed at Articles for Creation (AfC), or wait until the draft has been declined by an actual AfC reviewer. A paid editor will then contact the author of the article and propose that they can recreate the article for a one-time fee and ...

  6. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Additionally, scammers exploit the levels of unemployment by offering jobs to people desperate to be employed. [12] Many scammers do not realise they are applying and being trained for tech support scam jobs, [14] but many decide to stay after finding out the nature of their job as they feel it is too late to back out of the job and change ...

  7. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    The Internet Crime Complaint Center (IC3) of the FBI received 847,376 reports in 2021 with a reported loss of money of $6.9 billion in the US alone. [9] The Global Anti Scam Alliance annual Global State of Scam Report, stated that globally $47.8 billion was lost and the number of reported scams increased from 139 million in 2019 to 266 million ...

  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

  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 ...

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