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  2. Enforcement actions against açaí berry supplement ...

    en.wikipedia.org/wiki/Enforcement_actions_against...

    The use of açaí palm berries in supplements and the marketing of such supplements has led to enforcement efforts in the United States in 2010. Advertisements of açaí berry supplements have been referred to as scams, both for their deceptive offers as well as for a lack of efficacy.

  3. 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 ...

  4. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  5. Scam alert: Xcel Energy reports fraudulent phone numbers ...

    www.aol.com/scam-alert-xcel-energy-reports...

    People can also call the Business SolutionsCenter at 1-800-481-4700 Monday through Friday from 8 a.m.-5 p.m. to report the scam. "By calling these numbers, customers can count on the help of a ...

  6. Keen Software House - Wikipedia

    en.wikipedia.org/wiki/Keen_Software_House

    Keen Software House. Keen Software House is an independent video game developing company based in Prague, Czech Republic. The company was founded by Marek Rosa in 2010. Keen Software House's technological know-how and proprietary VRAGE game engine has allowed the company to create games that leverage elements of science into the gameplay.

  7. Milton group - Wikipedia

    en.wikipedia.org/wiki/Milton_group

    Milton group is the name given to an organized crime network of scamming operations, operating globally, and run largely from call centres in Tbilisi, Georgia and Kyiv, Ukraine. [1] BBC Eye Investigations uncovered 152 brands used by the Milton group, including Solo Capitals, an ostensible cryptocurrency trading firm in Georgia, CoinEvo and ...

  8. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...

  9. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    The computer security company McAfee reports that, at the beginning of September 2006, over 33% of phishing scam emails being reported to McAfee were using Fifth Third Bank's brand. Romance scam: Usually this scam begins at an online dating site, and is quickly moved to personal email, online chat room, or social media site. Under this form ...