20:
241:
they are related to auction sites such as eBay. As of right now, there is no way to figure out how much money is being taken through these fake orders, the United States Postal
Service believes that it is in the millions. The people who are targeted the most are those who are smaller retailers who operate through the internet or everyday people who sell or pay for items on the web. Owing to the lack of rules or warning signs about counterfeiters, more and more people will be affected.
134:
to online news articles to strengthen their story of a funds drive. The scammer's victims are charitable people who believe they are helping a worthy cause and expect nothing in return. Once sent, the money is gone and the scammer often disappears, though many attempts to keep the scam going by asking for a series of payments. The victim may sometimes find themselves in legal trouble after deducting their supposed donations from their income taxes. United States
1550:
267:
they will want to do it right away. Payments will not be conducted through PayPal or credit cards. These services are too secure and will cause issues for the scammers. All of these methods are also ways to figure out on whether or not these are actually scams. Another way to spot the scam is privacy and contact details, information about delivery, terms and conditions, etc, will not be presented.
25:
21:
22:
24:
76:, cybercrime costs the global economy as much as $ 600 billion, which translates into 0.8% of global GDP. Online fraud appears in many forms. It ranges from email spam to online scams. Internet fraud can occur even if partly based on the use of Internet services and is mostly or completely based on the use of the Internet.
142:
especially following a major disaster and are employed by scammers all over the world, the average loss per victim is less than other fraud schemes. This is because, unlike scams involving a largely expected payoff, the victim is far less likely to borrow money to donate or donate more than they can spare.
213:
While scammers are increasingly taking advantage of the power of social media to conduct criminal activity, astute risk managers and their insurance companies are also finding ways to leverage social media information as a tool to combat insurance fraud. For example, an injured worker was out of work
209:
The problem of authenticity in online reviews is a long-standing and stubborn one. In one famous incident back in 2004, Amazon's
Canadian site accidentally revealed the true identities of thousands of its previously anonymous U.S. book reviewers. One insight the mistake revealed was that many authors
189:
First, hackers will steal gift card data, check the existing balance through a retailer's online service, and then attempt to use those funds to purchase goods or to resell on a third party website. In cases where gift cards are resold, the attackers will take the remaining balance in cash, which can
185:
As retailers and other businesses have growing concerns about what they can do about preventing the use of gift cards purchased with stolen credit card numbers, cybercriminals have more recently been focusing on taking advantage of fraudulent gift cards. More specifically, malicious hackers have been
133:
A 2019 example of this was the head of the Long Island
Charity, Wafa Abbound. Abbound was found guilty of stealing close to a million dollars. She was charged with bank fraud, money laundering, and embezzling. There are many methods scammers will use. First, they will ask for donations, often linking
240:
regarding a surge in the quantity and quality of the forging of U.S. postal money orders, and its use to commit online fraud. Counterfeiters will conduct these scams through emails or chat rooms. If a person is trying to sell or give away an item of theirs, counterfeiters will make them believe that
270:
Scammers will operate from fake stores. They will broadcast the presence of these fake stores through social media. This is done primarily because there are a lot of people who use social media and the number keeps growing every day. These stores will not be up for a long period. The will only stay
217:
A UK woman was scammed in a "romance fraud" online as per the local police. The woman in her 50s reportedly lost her inheritance worth £320,000 taken over from her parents who later disowned her following the loss. the perpetrator who impersonated as Tim, met the victim on a dating website in 2019
266:
A fraudster uses the internet to advertise non-existent goods or services. Payment is sent remotely but the goods or services never arrive. The methods these scammers use are they will give these fake products very low prices, they will want to make payments through electronic funds transfers, and
170:
ticket fraud run by US-registered "Xclusive
Leisure and Hospitality", sold through a professionally designed website with the name "Beijing 2008 Ticketing". On 4 August it was reported that more than A$ 50 million worth of fake tickets had been sold through the website. On 6 August it was reported
141:
The scammer may tell the victim their donation is deductible and provide all necessary proof of donation, but the information provided by the scammer is fictional, and if audited, the victim faces stiff penalties as a result of the fraud. Though these scams have some of the highest success rates
244:
Many companies like UPS and
Federal Express have started to collaborate with the United States Postal Service to begin surveilling money postal orders. This way they can spot the real from the fake, however this is easier said then done, so they advocate users to be cautious when making a money
257:
Call
Forwarding Scam involves a fraudster tricking the victim into dialing a specific phone number, which then reroutes all incoming calls and text messages victim receives to the scammer's device. Scammers in-turn intercepts bank messages and OTPs, while the victim remains unaware.
55:
and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. Internet fraud is not considered a single, distinctive crime but covers a range of illegal and illicit actions that are committed in
214:
on a worker's compensation claim but could not resist playing a contact sport on a local semi-professional sports team. Through social media and internet searches, investigators discovered that the worker was listed on the team roster and was playing very well.
194:. This harms the customer gift card experience, the retailer's brand perception, and can cost the retailer thousands in revenue. Another way gift card fraud is committed is by stealing a person's credit card information to purchase brand new gift cards.
210:
were using fake names in order to give their own books favorable reviews. Also, 72% say positive reviews lead them to trust a business more, while 88% say that in "the right circumstances", they trust online reviews as much as personal recommendations.
72:'s 2017 Internet Crime Report, the Internet Crime Complaint Center (IC3) received about 300,000 complaints. Victims lost over $ 1.4 billion in online fraud in 2017. In a 2018 study by the Center for Strategic and International Studies (CSIS) and
186:
trying to get their hands on information pertinent to gift cards that have been issued but not spent. Some of the methods for stealing gift card data include automated bots that launch brute force attacks on retailer systems which store them.
23:
218:
after she lost her husband. He first took £68,000 in the name of customs fees and then asked her to directly pay £200,000 to his translator to secure his contractors and store his equipment, totalling the money lost to £320,000.
154:
fraud offers tickets to sought-after events such as concerts, shows, and sports events. The tickets are fake or are never delivered. The proliferation of online ticket agencies and the existence of experienced and dishonest
64:
since, in this case, the victim voluntarily and knowingly provides the information, money or property to the perpetrator. It is also distinguished by the way it involves temporally and spatially separated offenders.
245:
postal orders. Arrests have taken place, between 2004 and 2005, 160 counterfeiters were arrested. Many of these arrested were caught in the process of cashing in the money they have stolen. In the
271:
up for a couple of sales, then they will move on and close the site. Usually, a way to spot these fake stores is to look for online reviews, if they do not have any reviews, they are fake.
202:
People tend to disclose more personal information about themselves (e.g. birthday, e-mail, address, hometown and relationship status) in their social networking profiles. This
722:
559:
206:
could be used by fraudsters to steal users' identities, and posting this information on social media makes it a lot easier for fraudsters to take control of it.
1961:
122:
research, children's orphanages (the scammer pretends to work for the orphanage or a non-profit associated with it), or impersonates charities such as the
2712:
653:
873:
684:
404:
703:
946:
916:
488:
1954:
2725:
590:
996:"Online Shopping Scams / Scams and Fraud / Consumer Resources / Home - Florida Department of Agriculture & Consumer Services"
972:"Online Shopping Scams / Scams and Fraud / Consumer Resources / Home - Florida Department of Agriculture & Consumer Services"
110:
were popular targets of scammers perpetrating charity scams; other more timeless scam charities purport to be raising money for
377:
1758:
1043:
Lin, Kan-Min (September 2016). "Understanding undergraduates' problems from determinants of
Facebook continuance intention".
1947:
730:
2601:
1798:
1403:
203:
1773:
1586:
443:
418:
387:
249:, the penalty for making or using counterfeit postal money orders is up to ten years in jail and/or a $ 25,000 fine.
171:
that the person behind the scam, which was wholly based outside China, was a
British ticket tout, Terance Shepherd.
2730:
2666:
2591:
1109:
995:
971:
2170:
1182:
612:
2611:
2406:
2020:
661:
2295:
2110:
1753:
1635:
107:
627:
2160:
1022:
Legend, Therza (1 January 2018). "CYBER FRAUD: How to be aware, to protect yourself and your business".
2656:
2646:
2616:
2371:
2255:
1793:
167:
138:
states that charitable donations are only deductible if made to a qualified non-profit organization.
130:. In recent years, there have been cases of scams being done by the people who started the charity.
2707:
2686:
2631:
2125:
2681:
2486:
2275:
1768:
1665:
1630:
246:
2768:
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2506:
2335:
891:
410:
91:
2581:
2345:
2310:
2285:
2165:
2130:
2065:
1603:
1579:
1543:
1347:
1244:
924:
947:"Malicious calls: Govt warns users against dialling '*401#' followed by unknown mobile number"
94:
soliciting donations to help the victims of a natural disaster, terrorist attack (such as the
2737:
2548:
2145:
2135:
1515:
1491:
828:
127:
2621:
2441:
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2300:
1808:
1778:
1745:
1152:
286:
8:
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346:
331:
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1060:
798:
236:
160:
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2190:
1763:
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1212:
1031:
540:
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383:
326:
296:
281:
103:
30:
1564:
802:
2576:
2538:
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2401:
2330:
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2280:
2210:
2150:
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1904:
1851:
1377:
1372:
1328:
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1306:
1162:
1143:
1138:
1078:
1064:
1052:
790:
760:
530:
306:
191:
111:
1056:
560:"L.I. charity chief convicted of embezzling nearly $ 1 million meant for disabled"
180:
2636:
2606:
2533:
2516:
2381:
2185:
2045:
1916:
1886:
1620:
1408:
1352:
1342:
1290:
1280:
1217:
1197:
832:
336:
291:
2558:
2543:
2265:
2245:
2180:
1926:
1846:
1788:
1711:
1701:
1645:
1553:
1481:
1439:
1413:
1367:
1234:
1202:
1177:
1095:
356:
231:
1939:
874:"A Common Currency for Online Fraud: Forgers of U.S. Postal Money Orders Grow"
764:
519:"Uncharitable Acts in Charity: Socioeconomic Drivers of Charity-Related Fraud"
2752:
2671:
2641:
2471:
2270:
2235:
2220:
2075:
2055:
1987:
1861:
1826:
1726:
1660:
1471:
1444:
1423:
1357:
1285:
1222:
1133:
544:
156:
85:
2661:
2626:
2563:
2501:
2496:
2481:
2451:
2396:
2340:
2250:
2200:
2095:
2060:
1909:
1866:
1836:
1686:
1503:
1333:
1311:
1259:
1239:
1172:
583:
351:
95:
33:
explains an
Internet fraud scheme that she stumbled upon while shopping on
2586:
2528:
2446:
2436:
2416:
2391:
2305:
2230:
2225:
2215:
2205:
2115:
2040:
2002:
1871:
1681:
1525:
1461:
1454:
1449:
1387:
1207:
1157:
459:
301:
119:
163:
ticket touts, though they may base their operations in other countries.
2523:
2476:
2421:
2411:
2386:
2260:
2195:
2120:
2080:
2070:
1841:
1818:
1691:
1650:
1612:
1508:
1418:
1362:
1318:
1264:
1167:
1148:
751:
Hew, Khe Foon (March 2011). "Students' and teachers' use of
Facebook".
535:
518:
316:
57:
45:
1382:
2105:
1876:
1856:
1731:
1192:
123:
794:
2491:
2461:
2290:
2155:
2140:
1921:
1831:
1716:
1696:
1595:
1227:
341:
99:
52:
781:
Kugler, Logan (27 October 2014). "Keeping online reviews honest".
1997:
1803:
1721:
1655:
1520:
1466:
1087:
135:
2596:
2456:
1082:
819:
Wilson, Brian (Mar 2017). "Using Social Media to Fight Fraud".
73:
1992:
1881:
1640:
1119:
584:"Charitable Contributions: For use in preparing 2022 Returns"
321:
61:
48:
654:"USOC and IOC file lawsuit against fraudulent ticket seller"
1982:
1498:
1476:
115:
34:
406:
Cyberthreats: The Emerging Fault Lines of the Nation State
159:
has fueled this kind of fraud. Many such scams are run by
311:
227:
69:
1594:
438:. Thousand Oaks, CA: SAGE Publications. p. 493.
489:"The Economic Impact of Cybercrime— No Slowing Down"
628:"How boom in rogue ticket websites fleeces Britons"
615:. Scam Watch - Australian Government. 12 May 2016.
221:
917:"CyberCops.com - Counterfeit Postal Money Orders"
2750:
682:
436:Encyclopedia of Victimology and Crime Prevention
1969:
892:"Counterfeit Money Orders: The Ultimate Guide"
847:"Woman loses £320,000 in 'romance fraud' scam"
469:. Federal Bureau of Investigation. May 7, 2018
1955:
1580:
1103:
871:
625:
701:
452:
2713:Criminal enterprises, gangs and syndicates
1962:
1948:
1587:
1573:
1110:
1096:
814:
812:
776:
774:
534:
433:
197:
174:
865:
252:
145:
18:
720:
704:"British fraud ran Beijing ticket scam"
685:"Ticket swindle leaves trail of losers"
434:Fisher, Bonnie S.; Lab, Steven (2010).
402:
2751:
1045:Behaviour & Information Technology
1021:
818:
809:
780:
771:
723:"What not to get Mom for Mother's Day"
1943:
1568:
1091:
557:
379:The SAGE Encyclopedia of the Internet
16:Fraud or deception using the Internet
2612:High-yield investment program (HYIP)
516:
375:
51:or deception which makes use of the
2602:Foundation for New Era Philanthropy
1042:
750:
576:
204:personally identifiable information
13:
1774:Distributed Checksum Clearinghouse
1117:
683:Jacquelin Magnay (4 August 2008).
14:
2780:
1759:Challenge–response spam filtering
1596:Unsolicited digital communication
1072:
261:
1549:
1548:
872:Tom Zeller Jr (April 26, 2005).
460:"FBI 2017 Internet Crime Report"
403:Brenner, Susan W. (2009-01-16).
79:
2667:Saradha Group financial scandal
988:
964:
939:
909:
884:
839:
744:
714:
695:
676:
646:
619:
222:Counterfeit postal money orders
166:A prime example was the global
605:
551:
510:
481:
427:
396:
369:
1:
2021:1992 Indian stock market scam
1057:10.1080/0144929X.2016.1177114
702:Kelly Burke (6 August 2008).
613:"Scam Watch - Nigerian Scams"
363:
181:Gift card § Use in fraud
2296:Strip search phone call scam
2111:Extraterrestrial real estate
721:Francis, Ryan (2017-05-11).
558:Burke, Cathy (9 July 2019).
190:also be used as a method of
60:. It is differentiated from
7:
2171:Intellectual property scams
2161:Indian coal allocation scam
1970:Scams and confidence tricks
753:Computers in Human Behavior
626:Jamie Doward (2008-03-09).
376:Warf, Barney (2018-05-16).
274:
10:
2785:
2657:Pyramid schemes in Albania
2617:Investors Overseas Service
2549:Website reputation ratings
1794:Naive Bayes spam filtering
1015:
591:Department of the Treasury
178:
168:2008 Beijing Olympic Games
83:
2695:
2687:Welsh Thrasher faith scam
2632:Madoff investment scandal
2557:
2359:
2126:Foreclosure rescue scheme
2011:
1975:
1895:
1817:
1744:
1674:
1611:
1602:
1539:
1432:
1396:
1299:
1273:
1126:
783:Communications of the ACM
765:10.1016/j.chb.2010.11.020
708:The Sydney Morning Herald
689:The Sydney Morning Herald
98:), regional conflict, or
2682:Stanford Financial Group
2487:Russian Business Network
2276:Slavery reparations scam
1769:Disposable email address
1631:Directory harvest attack
523:Social Science Quarterly
517:Goel, Rajeev K. (2020).
247:United States of America
2652:Petters Group Worldwide
411:Oxford University Press
92:charitable organization
90:The scammer poses as a
2346:White van speaker scam
2311:Technical support scam
2286:SSA impersonation scam
2241:Redemption/A4V schemes
2166:IRS impersonation scam
2131:Foreign exchange fraud
827:(2). New York: 10–11.
198:Social media and fraud
175:Online gift card fraud
38:
2146:Get-rich-quick scheme
2136:Fortune telling fraud
1183:Intellectual property
253:Call Forwarding Fraud
179:Further information:
146:Internet ticket fraud
28:
2622:Kapa investment scam
2442:Internet vigilantism
2432:Email authentication
2407:Cryptocurrency scams
2301:Swampland in Florida
1779:Email authentication
287:Business logic abuse
234:wrote an article in
230:, on April 26, 2005
29:Nina Kollars of the
2726:Film and television
2447:Lenny anti-scam bot
2351:Work-at-home scheme
2316:Telemarketing fraud
2176:Kansas City Shuffle
2101:Embarrassing cheque
1626:Bulk email software
347:Pig butchering scam
332:Mail and wire fraud
2677:Scott W. Rothstein
2572:Aman Futures Group
2091:Coin rolling scams
2086:Coin-matching game
1531:White-collar crime
1397:Government-related
951:The Indian Express
664:on 4 February 2014
593:. 13 February 2024
536:10.1111/ssqu.12794
237:The New York Times
152:Internet marketing
39:
2746:
2745:
2708:Confidence tricks
2427:Domain name scams
2326:Thai zig zag scam
2191:Miracle cars scam
2014:confidence tricks
2012:Notable scams and
1937:
1936:
1764:Context filtering
1740:
1739:
1562:
1561:
1300:Financial-related
921:www.cybercops.com
853:. 20 October 2020
327:Hijacked journals
297:Credit card fraud
282:Advance fee fraud
226:According to the
104:Hurricane Katrina
31:Naval War College
26:
2776:
2577:Bernard Cornfeld
2539:Stock Generation
2467:Referer spoofing
2331:Three-card monte
2321:Thai tailor scam
2281:Spanish Prisoner
2211:Overpayment scam
2151:Green goods scam
2051:Black money scam
2036:Art student scam
2031:Advance-fee scam
2026:2G spectrum case
1964:
1957:
1950:
1941:
1940:
1905:Advance-fee scam
1852:Keyword stuffing
1609:
1608:
1589:
1582:
1575:
1566:
1565:
1552:
1551:
1127:Business-related
1112:
1105:
1098:
1089:
1088:
1068:
1039:
1010:
1009:
1007:
1006:
992:
986:
985:
983:
982:
968:
962:
961:
959:
958:
943:
937:
936:
934:
932:
927:on 9 August 2020
923:. Archived from
913:
907:
906:
904:
903:
888:
882:
881:
869:
863:
862:
860:
858:
843:
837:
836:
816:
807:
806:
778:
769:
768:
748:
742:
741:
739:
738:
729:. Archived from
718:
712:
711:
699:
693:
692:
680:
674:
673:
671:
669:
660:. Archived from
650:
644:
643:
641:
639:
623:
617:
616:
609:
603:
602:
600:
598:
588:
580:
574:
573:
571:
570:
555:
549:
548:
538:
529:(4): 1397–1412.
514:
508:
507:
505:
503:
493:
485:
479:
478:
476:
474:
464:
456:
450:
449:
431:
425:
424:
400:
394:
393:
373:
307:Employment scams
192:money laundering
157:ticket resellers
27:
2784:
2783:
2779:
2778:
2777:
2775:
2774:
2773:
2749:
2748:
2747:
2742:
2691:
2637:Make Money Fast
2607:Franchise fraud
2562:
2553:
2534:Spoofing attack
2517:Scammer Payback
2365:countermeasures
2364:
2355:
2046:Bait-and-switch
2013:
2007:
1971:
1968:
1938:
1933:
1917:Make Money Fast
1891:
1887:URL redirection
1813:
1736:
1670:
1621:Address munging
1598:
1593:
1563:
1558:
1535:
1492:honest services
1428:
1392:
1295:
1269:
1122:
1116:
1075:
1024:Podiatry Review
1018:
1013:
1004:
1002:
994:
993:
989:
980:
978:
970:
969:
965:
956:
954:
945:
944:
940:
930:
928:
915:
914:
910:
901:
899:
890:
889:
885:
870:
866:
856:
854:
845:
844:
840:
821:Risk Management
817:
810:
795:10.1145/2667111
779:
772:
749:
745:
736:
734:
719:
715:
700:
696:
681:
677:
667:
665:
652:
651:
647:
637:
635:
624:
620:
611:
610:
606:
596:
594:
586:
582:
581:
577:
568:
566:
564:nydailynews.com
556:
552:
515:
511:
501:
499:
491:
487:
486:
482:
472:
470:
462:
458:
457:
453:
446:
432:
428:
421:
401:
397:
390:
374:
370:
366:
361:
337:Online pharmacy
292:Carding (fraud)
277:
264:
255:
224:
200:
183:
177:
150:A variation of
148:
88:
82:
19:
17:
12:
11:
5:
2782:
2772:
2771:
2769:Identity theft
2766:
2764:Internet fraud
2761:
2744:
2743:
2741:
2740:
2735:
2734:
2733:
2728:
2720:
2715:
2710:
2705:
2699:
2697:
2693:
2692:
2690:
2689:
2684:
2679:
2674:
2669:
2664:
2659:
2654:
2649:
2644:
2639:
2634:
2629:
2624:
2619:
2614:
2609:
2604:
2599:
2594:
2589:
2584:
2579:
2574:
2568:
2566:
2555:
2554:
2552:
2551:
2546:
2544:Voice phishing
2541:
2536:
2531:
2526:
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2414:
2409:
2404:
2399:
2394:
2389:
2384:
2379:
2377:Pig Butchering
2374:
2368:
2366:
2361:Internet scams
2357:
2356:
2354:
2353:
2348:
2343:
2338:
2333:
2328:
2323:
2318:
2313:
2308:
2303:
2298:
2293:
2288:
2283:
2278:
2273:
2268:
2266:Sick baby hoax
2263:
2258:
2253:
2248:
2246:Reloading scam
2243:
2238:
2233:
2228:
2223:
2218:
2213:
2208:
2203:
2198:
2193:
2188:
2183:
2181:Locksmith scam
2178:
2173:
2168:
2163:
2158:
2153:
2148:
2143:
2138:
2133:
2128:
2123:
2118:
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2033:
2028:
2023:
2017:
2015:
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1967:
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1944:
1935:
1934:
1932:
1931:
1930:
1929:
1919:
1914:
1913:
1912:
1901:
1899:
1897:Internet fraud
1893:
1892:
1890:
1889:
1884:
1879:
1874:
1869:
1864:
1859:
1854:
1849:
1847:Google bombing
1844:
1839:
1834:
1829:
1823:
1821:
1815:
1814:
1812:
1811:
1806:
1801:
1796:
1791:
1789:List poisoning
1786:
1781:
1776:
1771:
1766:
1761:
1756:
1750:
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1742:
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1669:
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1658:
1653:
1648:
1646:Email spoofing
1643:
1638:
1633:
1628:
1623:
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1615:
1606:
1600:
1599:
1592:
1591:
1584:
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1496:
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1484:
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1469:
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1457:
1450:Counterfeiting
1447:
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1436:
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1427:
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1411:
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1314:
1303:
1301:
1297:
1296:
1294:
1293:
1288:
1283:
1277:
1275:
1274:Family-related
1271:
1270:
1268:
1267:
1262:
1257:
1252:
1247:
1242:
1237:
1232:
1231:
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1210:
1205:
1200:
1195:
1190:
1185:
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1175:
1170:
1165:
1160:
1155:
1153:Pharmaceutical
1146:
1141:
1136:
1130:
1128:
1124:
1123:
1115:
1114:
1107:
1100:
1092:
1086:
1085:
1079:Internet fraud
1074:
1073:External links
1071:
1070:
1069:
1051:(9): 693–705.
1040:
1017:
1014:
1012:
1011:
987:
963:
938:
908:
883:
878:New York Times
864:
838:
808:
770:
759:(2): 662–676.
743:
713:
694:
675:
645:
618:
604:
575:
550:
509:
480:
451:
444:
426:
419:
395:
388:
367:
365:
362:
360:
359:
357:Sick baby hoax
354:
349:
344:
339:
334:
329:
324:
319:
314:
309:
304:
299:
294:
289:
284:
278:
276:
273:
263:
262:Purchase fraud
260:
254:
251:
232:Tom Zeller Jr.
223:
220:
199:
196:
176:
173:
147:
144:
84:Main article:
81:
78:
42:Internet fraud
15:
9:
6:
4:
3:
2:
2781:
2770:
2767:
2765:
2762:
2760:
2757:
2756:
2754:
2739:
2738:Ponzi schemes
2736:
2732:
2729:
2727:
2724:
2723:
2722:In the media
2721:
2719:
2716:
2714:
2711:
2709:
2706:
2704:
2701:
2700:
2698:
2694:
2688:
2685:
2683:
2680:
2678:
2675:
2673:
2672:Secret Sister
2670:
2668:
2665:
2663:
2660:
2658:
2655:
2653:
2650:
2648:
2645:
2643:
2642:Matrix scheme
2640:
2638:
2635:
2633:
2630:
2628:
2625:
2623:
2620:
2618:
2615:
2613:
2610:
2608:
2605:
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2600:
2598:
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2590:
2588:
2585:
2583:
2580:
2578:
2575:
2573:
2570:
2569:
2567:
2565:
2564:Ponzi schemes
2560:
2556:
2550:
2547:
2545:
2542:
2540:
2537:
2535:
2532:
2530:
2527:
2525:
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2515:
2513:
2510:
2508:
2505:
2503:
2500:
2499:
2498:
2495:
2493:
2490:
2488:
2485:
2483:
2480:
2478:
2475:
2473:
2472:Ripoff Report
2470:
2468:
2465:
2463:
2460:
2458:
2455:
2453:
2450:
2448:
2445:
2443:
2440:
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2297:
2294:
2292:
2289:
2287:
2284:
2282:
2279:
2277:
2274:
2272:
2271:SIM swap scam
2269:
2267:
2264:
2262:
2259:
2257:
2254:
2252:
2249:
2247:
2244:
2242:
2239:
2237:
2236:Pump and dump
2234:
2232:
2229:
2227:
2224:
2222:
2221:Pig in a poke
2219:
2217:
2214:
2212:
2209:
2207:
2204:
2202:
2199:
2197:
2194:
2192:
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2169:
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2137:
2134:
2132:
2129:
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2124:
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2119:
2117:
2114:
2112:
2109:
2107:
2104:
2102:
2099:
2097:
2094:
2092:
2089:
2087:
2084:
2082:
2079:
2077:
2076:Charity fraud
2074:
2072:
2069:
2067:
2064:
2062:
2059:
2057:
2056:Blessing scam
2054:
2052:
2049:
2047:
2044:
2042:
2039:
2037:
2034:
2032:
2029:
2027:
2024:
2022:
2019:
2018:
2016:
2010:
2004:
2001:
1999:
1996:
1994:
1991:
1989:
1988:Error account
1986:
1984:
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1951:
1946:
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1928:
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1894:
1888:
1885:
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1878:
1875:
1873:
1870:
1868:
1865:
1863:
1862:Referrer spam
1860:
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1727:Telemarketing
1725:
1723:
1720:
1718:
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1713:
1710:
1708:
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1690:
1688:
1685:
1683:
1680:
1679:
1677:
1673:
1667:
1664:
1662:
1661:Pink contract
1659:
1657:
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1507:
1505:
1502:
1501:
1500:
1497:
1493:
1490:
1489:
1488:
1487:Mail and wire
1485:
1483:
1482:Impersonation
1480:
1478:
1475:
1473:
1472:Fraud factory
1470:
1468:
1465:
1463:
1460:
1456:
1453:
1452:
1451:
1448:
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1405:
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1401:
1399:
1395:
1389:
1386:
1384:
1383:Shill bidding
1381:
1379:
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1371:
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1284:
1282:
1279:
1278:
1276:
1272:
1266:
1263:
1261:
1258:
1256:
1255:Telemarketing
1253:
1251:
1248:
1246:
1243:
1241:
1238:
1236:
1233:
1229:
1226:
1224:
1223:Ghost network
1221:
1219:
1216:
1215:
1214:
1211:
1209:
1206:
1204:
1201:
1199:
1196:
1194:
1191:
1189:
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1179:
1178:Impersonation
1176:
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1058:
1054:
1050:
1046:
1041:
1037:
1033:
1029:
1025:
1020:
1019:
1001:
1000:www.fdacs.gov
997:
991:
977:
976:www.fdacs.gov
973:
967:
952:
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852:
848:
842:
834:
830:
826:
822:
815:
813:
804:
800:
796:
792:
789:(11): 20–23.
788:
784:
777:
775:
766:
762:
758:
754:
747:
733:on 2017-12-01
732:
728:
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705:
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546:
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490:
484:
468:
461:
455:
447:
445:9781412960472
441:
437:
430:
422:
420:9780190452568
416:
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408:
407:
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391:
389:9781526450432
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139:
137:
131:
129:
125:
121:
117:
113:
109:
105:
101:
97:
93:
87:
86:Charity fraud
80:Charity fraud
77:
75:
71:
66:
63:
59:
54:
50:
47:
44:is a type of
43:
36:
32:
2662:Reed Slatkin
2627:Kubus scheme
2507:Jim Browning
2502:419eater.com
2497:Scam baiting
2482:Romance scam
2452:Lottery scam
2397:Clickjacking
2360:
2341:Wash trading
2336:Trojan horse
2251:Return fraud
2201:Mock auction
2096:Drop swindle
2061:Bogus escrow
1910:Lottery scam
1896:
1867:Scraper site
1837:Doorway page
1707:Mobile phone
1687:Cold calling
1312:lottery scam
1245:Tech support
1235:Racketeering
1187:
1048:
1044:
1030:(1): 32–34.
1027:
1023:
1003:. Retrieved
999:
990:
979:. Retrieved
975:
966:
955:. Retrieved
953:. 2024-01-11
950:
941:
929:. Retrieved
925:the original
920:
911:
900:. Retrieved
898:. 2017-09-07
896:Fraud Guides
895:
886:
877:
867:
855:. Retrieved
850:
841:
824:
820:
786:
782:
756:
752:
746:
735:. Retrieved
731:the original
727:CSO from IDG
726:
716:
707:
697:
688:
678:
666:. Retrieved
662:the original
657:
648:
636:. Retrieved
632:The Observer
631:
621:
607:
595:. Retrieved
578:
567:. Retrieved
563:
553:
526:
522:
512:
500:. Retrieved
495:
483:
471:. Retrieved
466:
454:
435:
429:
405:
398:
378:
371:
352:Romance scam
269:
265:
256:
243:
235:
225:
216:
212:
208:
201:
188:
184:
165:
149:
140:
132:
108:2004 tsunami
96:9/11 attacks
89:
67:
41:
40:
2703:Con artists
2587:Dona Branca
2529:Spoofed URL
2437:Email fraud
2417:CyberThrill
2392:Click fraud
2306:Tarmac scam
2231:Pork barrel
2226:Pigeon drop
2216:Patent safe
2206:Moving scam
2116:Fiddle game
2066:Boiler room
2041:Badger game
2003:Sucker list
1976:Terminology
1872:Social spam
1784:Greylisting
1754:Client-side
1682:Auto dialer
1462:Faked death
1455:Superdollar
1433:Other types
1373:Overpayment
1339:Credit card
1307:Advance-fee
1213:Health care
658:Sports City
502:October 24,
302:Email fraud
120:Ebola virus
2753:Categories
2731:Literature
2592:Earl Jones
2524:ShadowCrew
2477:Rock Phish
2422:DarkMarket
2412:Cybercrime
2387:Catfishing
2261:Shell game
2196:Mismarking
2121:Fine print
2081:Clip joint
2071:Bride scam
1877:Spam blogs
1842:Forum spam
1819:Spamdexing
1692:Flyposting
1651:Image spam
1613:Email spam
1516:Scientific
1378:Securities
1363:Mismarking
1329:Chargeback
1324:Bankruptcy
1163:Employment
1144:Disability
1036:A524380313
1005:2021-04-22
981:2021-04-22
957:2024-09-21
902:2021-04-22
857:20 October
833:1881388527
737:2017-11-28
597:19 January
569:2021-04-22
364:References
317:Forex scam
128:United Way
58:cyberspace
46:cybercrime
2718:Impostors
2372:Avalanche
2186:Long firm
2106:Exit scam
1857:Link farm
1827:Blog spam
1746:Anti-spam
1712:Newsgroup
1702:Messaging
1604:Protocols
1409:Electoral
1353:Insurance
1291:Paternity
1281:Fertility
1218:fertility
1198:Long firm
1118:Types of
545:1540-6237
473:28 August
124:Red Cross
2759:Spamming
2492:SaferNet
2462:Phishing
2402:Cramming
2291:SSC Scam
2156:Hustling
2141:Gem scam
1922:Phishing
1832:Cloaking
1809:Spamhaus
1717:Robocall
1697:Junk fax
1554:Category
1440:Affinity
1414:Medicare
1368:Mortgage
1286:Marriage
1250:Slamming
1228:quackery
1203:Odometer
1188:Internet
1139:Cramming
851:BBC News
829:ProQuest
803:11898299
668:1 August
634:. London
382:. SAGE.
342:Pharming
275:See also
106:and the
100:epidemic
53:Internet
2582:Caritas
2559:Pyramid
2512:Kitboga
2382:Carding
2256:Salting
1998:Shyster
1804:SpamCop
1722:Spambot
1666:Spambot
1656:Joe job
1521:Spyware
1504:Romance
1467:Forgery
1445:Charity
1424:Welfare
1404:Benefit
1358:Lottery
1343:carding
1134:Billing
1065:5975706
1016:Sources
638:9 March
467:FBI.gov
413:(OUP).
161:British
136:tax law
68:In the
2597:Ezubao
2457:PayPai
1334:Cheque
1260:Weight
1240:Return
1173:Fixing
1083:Curlie
1063:
1034:
931:23 May
831:
801:
543:
498:. 2018
496:McAfee
442:
417:
386:
112:cancer
74:McAfee
2696:Lists
1993:Shill
1927:Voice
1882:Sping
1799:SORBS
1675:Other
1641:DNSWL
1636:DNSBL
1526:Vomit
1509:Bride
1348:Forex
1208:Phone
1158:Email
1120:fraud
1061:S2CID
799:S2CID
587:(PDF)
492:(PDF)
463:(PDF)
322:Fraud
62:theft
49:fraud
1983:Scam
1732:VoIP
1544:list
1499:Scam
1477:Hoax
1419:Visa
1341:and
1319:Bank
1265:Wine
1168:Food
1149:Drug
1032:Gale
933:2017
859:2020
670:2008
640:2008
599:2024
541:ISSN
504:2018
475:2018
440:ISBN
415:ISBN
384:ISBN
116:AIDS
35:eBay
2647:MMM
2561:and
2363:and
1388:Tax
1193:Job
1081:at
1053:doi
791:doi
761:doi
531:doi
527:101
312:FBI
228:FBI
126:or
118:or
70:FBI
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1949:v
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