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  2. DIAL Scam - Wikipedia

    en.wikipedia.org/wiki/DIAL_Scam

    DIAL Scam. DIAL Scam, also called Delhi Airport Land Scam, Airport Scam and the IGI Scam is a title popularly used in the media to refer to the irregularities pointed out in a report titled Implementation of Public – Private Partnership at Indira Gandhi International Airport, Delhi tabled on 17 August 2012 by the Comptroller and Auditor ...

  3. Gem scam - Wikipedia

    en.wikipedia.org/wiki/Gem_scam

    Gem scam. The gem scam is a confidence trick performed usually against tourists. The most known version occurs in Bangkok, Thailand as well as other cities in the country. It is one of the most pervasive scams in Thailand. Most of the shops are gold or jewelry shops. The marks tend to be tourists from outside Thailand.

  4. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    Package redirection scam. A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide ...

  5. Blessing scam - Wikipedia

    en.wikipedia.org/wiki/Blessing_scam

    The blessing scam, also called the ghost scam or jewelry scam, is a confidence trick typically perpetrated against elderly women of Chinese origin. The scam originated in China and Hong Kong and victims have fallen to it worldwide including in Chinatowns and overseas Chinese communities. The object of the scam is to persuade the victim to put ...

  6. SCAM (zine) - Wikipedia

    en.wikipedia.org/wiki/Scam_(zine)

    SCAM is a zine produced by Erica Lyle (aka "Iggy Scam"), [1] launched in 1991. [2] The zine covers punk rock culture and grassroots activism in various locations, including Miami, San Francisco, Buenos Aires, Los Angeles, and New York City. [3] In early issues, the zine explored squatting, dumpster diving, train hopping, and volunteering with ...

  7. Scam rap - Wikipedia

    en.wikipedia.org/wiki/Scam_rap

    Scam rap is a sub-genre of hip hop that emerged in Detroit during the mid to late 2010's. It is characterized by lyrics that focus on various forms of fraudulent activities , particularly those conducted in the digital realm, such as online scams , hacking , the dark web and cybercrime . [1]

  8. Tatra Truck scam - Wikipedia

    en.wikipedia.org/wiki/Tatra_Truck_Scam

    Tatra Truck scam. Tatra Truck scam is a scam that came to light in 2012. Tatra is a truck manufacturing company based in the Czech Republic. The allegation is that the Tatra trucks were sold at a very high cost to the Indian army through an unusual route. Following is the flow in which the Tatra deal happened.

  9. What You Need to Know About Phone Scams - AOL

    www.aol.com/know-phone-scams-180248742.html

    Always use a strong password with a combination of letters, numbers and special symbols. Register for two-factor authentication if a website lets you do so. The scammer may not attempt to breach ...