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  2. TheOfficialBoard - Wikipedia

    en.wikipedia.org/wiki/TheOfficialBoard

    The Official Board is a France -based [1] online contact database. [1] The database maintains up-to-date corporate organizational and data charts for all the world's private and public companies exceeding $100 million in revenue, which includes over 50,000 companies. [1] [2] The data is updated by industry experts and members of the site and is ...

  3. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    Scam baiting. Scam baiting (or scambaiting) is a form of internet vigilantism primarily used towards advance-fee fraud, IRS impersonation scams, technical support scams, [1] pension scams, [2] and consumer financial fraud. [1]

  4. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...

  5. Overview of AOL Mail - AOL Help

    help.aol.com/articles/overview-of-new-aol-mail

    From customizing the notification sound you'll get when you receive a new email to eliminating unwanted emails by enabling the option to only receive messages from senders who are in your contact list, AOL Mail has all your favorite classic Mail features. New/Old Mail - Separate your messages in different folders or keep it all in one place ...

  6. Scammer Payback - Wikipedia

    en.wikipedia.org/wiki/Scammer_Payback

    Scammer Payback, also known by his nickname " Pierogi ", is the internet alias of an American YouTuber and streamer who specializes in creating content about scam baiting against phone scams. Pierogi works against a variety of scams over the phone, such as technical support scams, refund scams, social security scams, and IRS impersonation scams ...

  7. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Most law enforcement agencies have a method of reporting scam letters to them. Penalty [ edit ] Edna Fiedler, 44, of Olympia, Washington , on June 25, 2008, pleaded guilty in a Tacoma court and was sentenced to two years imprisonment and five years of supervised release or probation in an Internet $1 million "Nigerian check scam".

  8. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    Exit scam. An exit scam, is a confidence trick, con job or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity rug-pulls and stops shipping orders while receiving payment for new orders, it could take some time before it is ...

  9. The IRS Has Released Its Top Scams of 2021 - AOL

    www.aol.com/irs-released-top-scams-2021...

    Each year, the IRS releases its "Dirty Dozen" top tax scams that identity the tactics thieves and fraudsters use to try and con people out of money. See: Check Your Bank Account: Scammers Are ...