Ads
related to: scammer list of names
Search results
Results from the WOW.Com Content Network
The scammers operate under multiple names, many of which are intended to be mistaken for official or government agencies. The fraudulent calls often originate from abroad; any money extorted is immediately taken out of the country. Fraudulent law firms. A bogus or dishonest law firm is a valuable tool to a scammer in various ways.
The following is an alphabetical list of notable people known to have committed fraud.
Ramon Olorunwa Abbas (1982): also known as Hushpuppi, Nigerian con artist that perfected a business email compromise internet scam that he operated from Dubai. Samantha Azzopardi (1988): An Australian con artist who has been accused of many instances of conning families and authorities in Australia, Ireland and Canada. She has often posed as a ...
Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate...
Scams are becoming more and more prevalent. Here's a list of scammer phone numbers and area codes to avoid answering if you don't know exactly who's calling.
Some examples: They say they've noticed suspicious activity or log-in attempts on your account. They claim there’s a problem with your account or your payment information. They say you need to ...
Commerce sites can be helpful and deliver exactly what you want or need. In other situations, they can leave you with false hopes, charges on your credit card and very little or nothing to show for...
The Times of India. 7 June 2008. Archived from the original on 9 May 2013. ^ "Teachers' recruitment scam: Pleas to make 4 IAS officers, teachers accused rejected". The Times of India. 28 March 2012. Archived from the original on 9 May 2013. ^ "No headway in Rs 16,000 cr submarine scam probe".
Pyramid schemes on the internet involve emails sent requesting you to send money to another person and will place your name on a list to get money in the future. These schemes are a violation of our Terms of Service and should not be encouraged.
List of spammers. This is a list of individuals and organizations noteworthy for engaging in bulk electronic spamming, either on their own behalf or on behalf of others. It is not a list of all spammers — only those whose actions have attracted substantial independent attention.