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  2. List of fact-checking websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fact-checking_websites

    HKBU Fact Check (https://factcheck.hkbu.edu.hk/home/): a project by the School of Communication and Film at Hong Kong Baptist University. HKBU Fact Check is a signatory to the International Fact-Checking Network's codes of principles. [53] [54] HKBU Fact Check is indexed by Duke Reporter's Lab. [10]

  3. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/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 a refund without the item ...

  4. Check washing - Wikipedia

    en.wikipedia.org/wiki/Check_washing

    Check washing is the process of erasing details from checks to allow them to be rewritten, usually for criminal purposes such as fraudulent withdrawal from the victim's bank account. [ 1 ] Various steps can be taken by the writer of the check to reduce the possibility of falling victim to check washing.

  5. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    The 2008 web series SPAMasterpiece Theater featured an episode "Love Song of Kseniya" that centered on a romance scam email spam read by website Boing Boing ' s Xeni Jardin. [ 38 ] One of the characters in the novel and miniseries Nine Perfect Strangers has a mental breakdown after falling in love with, and subsequently losing thousands to, a ...

  6. Fodder Scam - Wikipedia

    en.wikipedia.org/wiki/Fodder_scam

    The Fodder Scam involved hundreds of millions of dollars in alleged fraudulent reimbursements from the treasury of Bihar state for fodder, medicines and husbandry supplies for non-existent livestock. Lalu Prasad Yadav, on the left, is the highest-profile person convicted in the fodder scam.

  7. Domain name scam - Wikipedia

    en.wikipedia.org/wiki/Domain_name_scam

    Domain slamming (also known as unauthorized transfers or domain name registration scams) is a scam in which the offending domain name registrar attempts to trick domain owners into switching from their existing registrar to theirs, under the pretense that the customer is simply renewing their subscription to their current registrar.

  8. 8 Facebook Marketplace Scams To Watch Out For - AOL

    www.aol.com/8-facebook-marketplace-scams-watch...

    Here are common scams on Facebook Marketplace and how you can avoid them. With millions of people using one site, dishonest people will creep in. ... Check Out: 7 Best New Items To Buy at Big Lots ...

  9. Exit scam - Wikipedia

    en.wikipedia.org/wiki/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 widely ...

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