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Allen Stanford, self-styled banker; sold fake certificates of deposit to over 30,000 investors in 100 countries, raking in up to $8 billion over 20 years [56] John Stonehouse, the last Postmaster General of the UK and MP; faked his death to marry his mistress.
1990s. 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%.
In the United Kingdom a bogus college is a fake college or university used as part of an immigration and visa scam, whereby people from overseas can apply for a British student visa and illegally reside in the United Kingdom.
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...
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
Scam Interceptors is a British factual television programme about Internet fraud. Inspired by a 2020 episode of Panorama featuring ethical hacker Jim Browning, the programme shows a television team (including presenters Rav Wilding and Nick Stapleton, Browning and others) as they monitor and intervene in scams in progress.
A technical support scam, or tech support scam, is a type of scam in which a scammer claims to offer a legitimate technical support service. Victims contact scammers in a variety of ways, often through fake pop-ups resembling error messages or via fake "help lines" advertised on websites owned by the scammers.
In 2022, the television program Scam Interceptors revealed that the majority of fraud in the United Kingdom was perpetrated from industrial-scale scamming call centres in Asia. England, Wales, and Northern Ireland. Since 2007, fraud in England and Wales and Northern Ireland has been covered by the Fraud Act 2006.
Scam baiting (or scambaiting) is a form of internet vigilantism primarily used towards advance-fee fraud, IRS impersonation scams, technical support scams, pension scams, and consumer financial fraud.