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  2. SSA impersonation scam - Wikipedia

    en.wikipedia.org/wiki/SSA_impersonation_scam

    An SSA impersonation scam, or SSA scam, is a class of telecommunications fraud and scam which targets citizens of the United States by impersonating personnel of the Social Security Administration. SSA scams are typically initiated by pre-recorded messages, or robocalls , which are designed to panic the victim so that they follow the scammer's ...

  3. Zelle - Wikipedia

    en.wikipedia.org/wiki/Zelle

    As in the former clearXchange service, payees are identified in the Zelle service by an association between the recipient's bank account and an email address or mobile phone number. Money sent to a registered payee who has an account at a financial institution that is a member of the Zelle network is typically available to the recipient "within ...

  4. Telephone number - Wikipedia

    en.wikipedia.org/wiki/Telephone_number

    A telephone number serves as an address for switching telephone calls using a system of destination code routing. [1] Telephone numbers are entered or dialed by a calling party on the originating telephone set, which transmits the sequence of digits in the process of signaling to a telephone exchange.

  5. AOL Mail

    mail.aol.com

    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  6. Telephone number verification - Wikipedia

    en.wikipedia.org/wiki/Telephone_number_verification

    Telephone number verification. Telephone number verification (or validation) services are online services used to establish whether a given telephone number is in service. They may include a form of Turing test to further determine if a human answers or answering equipment such as a modem, fax, voice mMail or answering machine .

  7. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    The scammer usually attempts to obtain a more private method of communication, such as an email or phone number, to build trust with the victim. [3] [9] [4] Because the scammers are working in groups, someone in the group can be online and available to send e-mail or text messages to the victim at any hour. [4]

  8. Bofors scandal - Wikipedia

    en.wikipedia.org/wiki/Bofors_scandal

    The scandal relates to illegal kickbacks paid in a US $1.4 billion deal between the Swedish arms manufacturer Bofors with the government of India for the sale of 410 field howitzers, and a supply contract almost twice that amount. It was the biggest arms deal ever in Sweden, and money marked for development projects was diverted to secure this ...

  9. Freedom 251 - Wikipedia

    en.wikipedia.org/wiki/Freedom_251

    Some commentators indicate that the Freedom 251 sale is a scam. The phone looks like a Chinese phone where the original brand label was covered with whitener. The icons shown on screen shots are copied from Apple's iPhone. There are also reports that many people ordered the phone but did not even receive a confirmation email.