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The following is an alphabetical list of notable people known to have committed fraud.
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.
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...
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...
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.