252:
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.
145:
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
31:
1522:
269:
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.
87:, 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.
36:
32:
153:
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.
33:
224:
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
220:
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
200:
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
196:
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
144:
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
251:
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
272:
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
228:
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
268:
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
181:
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
152:
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
255:
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
35:
66:
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
225:
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.
205:. 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.
221:
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.
83:'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
197:
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.
229:
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.
165:
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
75:
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.
34:
256:
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
273:
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.
1933:
213:
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
2684:
724:
561:
217:
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.
133:
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
655:
1926:
2697:
592:
875:
1730:
686:
406:
1919:
705:
2573:
1770:
1375:
214:
918:
490:
1745:
1558:
445:
420:
389:
973:"Online Shopping Scams / Scams and Fraud / Consumer Resources / Home - Florida Department of Agriculture & Consumer Services"
949:"Online Shopping Scams / Scams and Fraud / Consumer Resources / Home - Florida Department of Agriculture & Consumer Services"
121:
were popular targets of scammers perpetrating charity scams; other more timeless scam charities purport to be raising money for
2702:
2638:
2563:
1086:
379:
2142:
1159:
1020:
Lin, Kan-Min (September 2016). "Understanding undergraduates' problems from determinants of
Facebook continuance intention".
732:
2583:
2378:
1992:
2267:
2082:
1725:
1607:
118:
2132:
260:, the penalty for making or using counterfeit postal money orders is up to ten years in jail and/or a $ 25,000 fine.
182:
that the person behind the scam, which was wholly based outside China, was a
British ticket tout, Terance Shepherd.
2628:
2618:
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2343:
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1765:
178:
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614:
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663:
412:
102:
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2137:
2102:
2037:
1575:
1551:
1515:
1319:
1216:
629:
2709:
2520:
2117:
2107:
1487:
1463:
999:
Legend, Therza (1 January 2018). "CYBER FRAUD: How to be aware, to protect yourself and your business".
830:
138:
149:
states that charitable donations are only deductible if made to a qualified non-profit organization.
141:. In recent years, there have been cases of scams being done by the people who started the charity.
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2413:
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1750:
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288:
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348:
333:
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893:
800:
247:
171:
162:
926:
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1735:
1678:
1544:
1310:
1189:
1008:
542:
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416:
385:
328:
298:
283:
114:
105:
soliciting donations to help the victims of a natural disaster, terrorist attack (such as the
41:
2548:
2510:
2438:
2373:
2302:
2292:
2252:
2182:
2122:
2022:
2007:
2002:
1997:
1876:
1823:
1349:
1344:
1300:
1295:
1278:
1139:
1120:
1115:
1029:
792:
762:
532:
308:
202:
122:
2608:
2578:
2505:
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2353:
2157:
2017:
1888:
1858:
1592:
1380:
1324:
1314:
1262:
1252:
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1174:
338:
293:
1012:
848:
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2152:
1898:
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1339:
1206:
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1154:
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358:
242:
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2613:
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2242:
2207:
2192:
2047:
2027:
1959:
1833:
1798:
1698:
1632:
1443:
1416:
1395:
1329:
1257:
1110:
167:
96:
1536:
804:
2633:
2598:
2535:
2473:
2468:
2453:
2423:
2368:
2312:
2222:
2172:
2067:
2032:
1881:
1838:
1808:
1658:
1475:
1305:
1283:
1231:
1211:
1149:
1055:
1041:
353:
106:
1033:
562:"L.I. charity chief convicted of embezzling nearly $ 1 million meant for disabled"
834:
2558:
2500:
2418:
2408:
2388:
2363:
2277:
2202:
2197:
2187:
2177:
2087:
2012:
1974:
1843:
1653:
1497:
1433:
1426:
1421:
1359:
1184:
1134:
303:
130:
2495:
2448:
2393:
2383:
2358:
2232:
2167:
2092:
2052:
2042:
1911:
1813:
1790:
1663:
1622:
1584:
1480:
1390:
1334:
1290:
1236:
1144:
1125:
876:"A Common Currency for Online Fraud: Forgers of U.S. Postal Money Orders Grow"
766:
521:"Uncharitable Acts in Charity: Socioeconomic Drivers of Charity-Related Fraud"
318:
68:
56:
546:
17:
2077:
1848:
1828:
1703:
1169:
191:
134:
585:
44:
explains an
Internet fraud scheme that she stumbled upon while shopping on
2463:
2433:
2262:
2127:
2112:
1893:
1803:
1688:
1668:
1567:
1199:
461:
343:
110:
63:
174:
ticket touts, though they may base their operations in other countries.
1969:
1775:
1693:
1627:
1492:
1438:
753:
Hew, Khe Foon (March 2011). "Students' and teachers' use of
Facebook".
537:
520:
146:
2568:
2428:
1059:
84:
796:
1964:
1853:
1612:
1354:
1096:
783:
Kugler, Logan (27 October 2014). "Keeping online reviews honest".
323:
72:
59:
29:
1064:
1954:
1470:
1448:
126:
45:
1915:
1540:
1068:
821:
Wilson, Brian (Mar 2017). "Using Social Media to Fight Fraud".
313:
238:
80:
586:"Charitable Contributions: For use in preparing 2022 Returns"
656:"USOC and IOC file lawsuit against fraudulent ticket seller"
408:
Cyberthreats: The
Emerging Fault Lines of the Nation State
170:
has fueled this kind of fraud. Many such scams are run by
440:. Thousand Oaks, CA: SAGE Publications. p. 493.
491:"The Economic Impact of Cybercrime— No Slowing Down"
2667:
2529:
2331:
1983:
1947:
1867:
1789:
1716:
1646:
1583:
1574:
1404:
1368:
1271:
1245:
1103:
630:"How boom in rogue ticket websites fleeces Britons"
617:. Scam Watch - Australian Government. 12 May 2016.
919:"CyberCops.com - Counterfeit Postal Money Orders"
438:Encyclopedia of Victimology and Crime Prevention
894:"Counterfeit Money Orders: The Ultimate Guide"
849:"Woman loses £320,000 in 'romance fraud' scam"
471:. Federal Bureau of Investigation. May 7, 2018
1927:
1552:
1080:
8:
2685:Criminal enterprises, gangs and syndicates
1934:
1920:
1912:
1580:
1559:
1545:
1537:
1087:
1073:
1065:
816:
814:
778:
776:
536:
706:"British fraud ran Beijing ticket scam"
687:"Ticket swindle leaves trail of losers"
436:Fisher, Bonnie S.; Lab, Steven (2010).
370:
1022:Behaviour & Information Technology
725:"What not to get Mom for Mother's Day"
381:The SAGE Encyclopedia of the Internet
27:Fraud or deception using the Internet
7:
2584:High-yield investment program (HYIP)
62:or deception which makes use of the
2574:Foundation for New Era Philanthropy
215:personally identifiable information
1746:Distributed Checksum Clearinghouse
685:Jacquelin Magnay (4 August 2008).
25:
1731:Challenge–response spam filtering
1568:Unsolicited digital communication
1521:
1520:
874:Tom Zeller Jr (April 26, 2005).
462:"FBI 2017 Internet Crime Report"
405:Brenner, Susan W. (2009-01-16).
2639:Saradha Group financial scandal
233:Counterfeit postal money orders
177:A prime example was the global
1:
1993:1992 Indian stock market scam
1034:10.1080/0144929X.2016.1177114
704:Kelly Burke (6 August 2008).
615:"Scam Watch - Nigerian Scams"
192:Gift card § Use in fraud
2268:Strip search phone call scam
2083:Extraterrestrial real estate
723:Francis, Ryan (2017-05-11).
560:Burke, Cathy (9 July 2019).
201:also be used as a method of
71:. It is differentiated from
2143:Intellectual property scams
2133:Indian coal allocation scam
1942:Scams and confidence tricks
755:Computers in Human Behavior
628:Jamie Doward (2008-03-09).
378:Warf, Barney (2018-05-16).
2757:
2629:Pyramid schemes in Albania
2589:Investors Overseas Service
2521:Website reputation ratings
1766:Naive Bayes spam filtering
593:Department of the Treasury
189:
179:2008 Beijing Olympic Games
94:
2659:Welsh Thrasher faith scam
2604:Madoff investment scandal
2098:Foreclosure rescue scheme
1511:
785:Communications of the ACM
767:10.1016/j.chb.2010.11.020
710:The Sydney Morning Herald
691:The Sydney Morning Herald
109:), regional conflict, or
2654:Stanford Financial Group
2459:Russian Business Network
2248:Slavery reparations scam
1741:Disposable email address
1603:Directory harvest attack
525:Social Science Quarterly
519:Goel, Rajeev K. (2020).
258:United States of America
2624:Petters Group Worldwide
413:Oxford University Press
103:charitable organization
101:The scammer poses as a
2318:White van speaker scam
2283:Technical support scam
2258:SSA impersonation scam
2213:Redemption/A4V schemes
2138:IRS impersonation scam
2103:Foreign exchange fraud
829:(2). New York: 10–11.
209:Social media and fraud
186:Online gift card fraud
49:
2118:Get-rich-quick scheme
2108:Fortune telling fraud
1160:Intellectual property
190:Further information:
157:Internet ticket fraud
39:
2594:Kapa investment scam
2414:Internet vigilantism
2404:Email authentication
2379:Cryptocurrency scams
2273:Swampland in Florida
1751:Email authentication
289:Business logic abuse
245:wrote an article in
241:, on April 26, 2005
40:Nina Kollars of the
2698:Film and television
2419:Lenny anti-scam bot
2323:Work-at-home scheme
2288:Telemarketing fraud
2148:Kansas City Shuffle
2073:Embarrassing cheque
1598:Bulk email software
349:Pig butchering scam
334:Mail and wire fraud
2649:Scott W. Rothstein
2544:Aman Futures Group
2063:Coin rolling scams
2058:Coin-matching game
1503:White-collar crime
1369:Government-related
666:on 4 February 2014
595:. 13 February 2024
538:10.1111/ssqu.12794
248:The New York Times
163:Internet marketing
50:
2718:
2717:
2680:Confidence tricks
2399:Domain name scams
2298:Thai zig zag scam
2163:Miracle cars scam
1986:confidence tricks
1984:Notable scams and
1909:
1908:
1736:Context filtering
1712:
1711:
1534:
1533:
1272:Financial-related
923:www.cybercops.com
855:. 20 October 2020
329:Hijacked journals
299:Credit card fraud
284:Advance fee fraud
237:According to the
115:Hurricane Katrina
42:Naval War College
37:
16:(Redirected from
2748:
2549:Bernard Cornfeld
2511:Stock Generation
2439:Referer spoofing
2303:Three-card monte
2293:Thai tailor scam
2253:Spanish Prisoner
2183:Overpayment scam
2123:Green goods scam
2023:Black money scam
2008:Art student scam
2003:Advance-fee scam
1998:2G spectrum case
1936:
1929:
1922:
1913:
1877:Advance-fee scam
1824:Keyword stuffing
1581:
1561:
1554:
1547:
1538:
1524:
1523:
1104:Business-related
1089:
1082:
1075:
1066:
1045:
1016:
987:
986:
984:
983:
969:
963:
962:
960:
959:
945:
939:
938:
936:
934:
929:on 9 August 2020
925:. Archived from
915:
909:
908:
906:
905:
890:
884:
883:
871:
865:
864:
862:
860:
845:
839:
838:
818:
809:
808:
780:
771:
770:
750:
744:
743:
741:
740:
731:. Archived from
720:
714:
713:
701:
695:
694:
682:
676:
675:
673:
671:
662:. Archived from
652:
646:
645:
643:
641:
625:
619:
618:
611:
605:
604:
602:
600:
590:
582:
576:
575:
573:
572:
557:
551:
550:
540:
531:(4): 1397–1412.
516:
510:
509:
507:
505:
495:
487:
481:
480:
478:
476:
466:
458:
452:
451:
433:
427:
426:
402:
396:
395:
375:
309:Employment scams
203:money laundering
168:ticket resellers
38:
21:
2756:
2755:
2751:
2750:
2749:
2747:
2746:
2745:
2721:
2720:
2719:
2714:
2663:
2609:Make Money Fast
2579:Franchise fraud
2534:
2525:
2506:Spoofing attack
2489:Scammer Payback
2337:countermeasures
2336:
2327:
2018:Bait-and-switch
1985:
1979:
1943:
1940:
1910:
1905:
1889:Make Money Fast
1863:
1859:URL redirection
1785:
1708:
1642:
1593:Address munging
1570:
1565:
1535:
1530:
1507:
1464:honest services
1400:
1364:
1267:
1241:
1099:
1093:
1052:
1019:
1001:Podiatry Review
998:
995:
990:
981:
979:
971:
970:
966:
957:
955:
947:
946:
942:
932:
930:
917:
916:
912:
903:
901:
892:
891:
887:
873:
872:
868:
858:
856:
847:
846:
842:
823:Risk Management
820:
819:
812:
797:10.1145/2667111
782:
781:
774:
752:
751:
747:
738:
736:
722:
721:
717:
703:
702:
698:
684:
683:
679:
669:
667:
654:
653:
649:
639:
637:
627:
626:
622:
613:
612:
608:
598:
596:
588:
584:
583:
579:
570:
568:
566:nydailynews.com
559:
558:
554:
518:
517:
513:
503:
501:
493:
489:
488:
484:
474:
472:
464:
460:
459:
455:
448:
435:
434:
430:
423:
404:
403:
399:
392:
377:
376:
372:
368:
363:
339:Online pharmacy
294:Carding (fraud)
279:
266:
235:
211:
194:
188:
161:A variation of
159:
99:
93:
30:
28:
23:
22:
15:
12:
11:
5:
2754:
2752:
2744:
2743:
2741:Identity theft
2738:
2736:Internet fraud
2733:
2723:
2722:
2716:
2715:
2713:
2712:
2707:
2706:
2705:
2700:
2692:
2687:
2682:
2677:
2671:
2669:
2665:
2664:
2662:
2661:
2656:
2651:
2646:
2641:
2636:
2631:
2626:
2621:
2616:
2611:
2606:
2601:
2596:
2591:
2586:
2581:
2576:
2571:
2566:
2561:
2556:
2551:
2546:
2540:
2538:
2527:
2526:
2524:
2523:
2518:
2516:Voice phishing
2513:
2508:
2503:
2498:
2493:
2492:
2491:
2486:
2481:
2476:
2466:
2461:
2456:
2451:
2446:
2441:
2436:
2431:
2426:
2421:
2416:
2411:
2406:
2401:
2396:
2391:
2386:
2381:
2376:
2371:
2366:
2361:
2356:
2351:
2349:Pig Butchering
2346:
2340:
2338:
2333:Internet scams
2329:
2328:
2326:
2325:
2320:
2315:
2310:
2305:
2300:
2295:
2290:
2285:
2280:
2275:
2270:
2265:
2260:
2255:
2250:
2245:
2240:
2238:Sick baby hoax
2235:
2230:
2225:
2220:
2218:Reloading scam
2215:
2210:
2205:
2200:
2195:
2190:
2185:
2180:
2175:
2170:
2165:
2160:
2155:
2153:Locksmith scam
2150:
2145:
2140:
2135:
2130:
2125:
2120:
2115:
2110:
2105:
2100:
2095:
2090:
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2015:
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1906:
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1902:
1901:
1891:
1886:
1885:
1884:
1873:
1871:
1869:Internet fraud
1865:
1864:
1862:
1861:
1856:
1851:
1846:
1841:
1836:
1831:
1826:
1821:
1819:Google bombing
1816:
1811:
1806:
1801:
1795:
1793:
1787:
1786:
1784:
1783:
1778:
1773:
1768:
1763:
1761:List poisoning
1758:
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1748:
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1738:
1733:
1728:
1722:
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1714:
1713:
1710:
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1656:
1650:
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1641:
1640:
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1630:
1625:
1620:
1618:Email spoofing
1615:
1610:
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1600:
1595:
1589:
1587:
1578:
1572:
1571:
1566:
1564:
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1468:
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1436:
1431:
1430:
1429:
1422:Counterfeiting
1419:
1414:
1408:
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1401:
1399:
1398:
1393:
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1378:
1372:
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1273:
1269:
1268:
1266:
1265:
1260:
1255:
1249:
1247:
1246:Family-related
1243:
1242:
1240:
1239:
1234:
1229:
1224:
1219:
1214:
1209:
1204:
1203:
1202:
1197:
1187:
1182:
1177:
1172:
1167:
1162:
1157:
1152:
1147:
1142:
1137:
1132:
1130:Pharmaceutical
1123:
1118:
1113:
1107:
1105:
1101:
1100:
1094:
1092:
1091:
1084:
1077:
1069:
1063:
1062:
1056:Internet fraud
1051:
1050:External links
1048:
1047:
1046:
1028:(9): 693–705.
1017:
994:
991:
989:
988:
964:
940:
910:
885:
880:New York Times
866:
840:
810:
772:
761:(2): 662–676.
745:
715:
696:
677:
647:
620:
606:
577:
552:
511:
482:
453:
446:
428:
421:
397:
390:
369:
367:
364:
362:
361:
359:Sick baby hoax
356:
351:
346:
341:
336:
331:
326:
321:
316:
311:
306:
301:
296:
291:
286:
280:
278:
275:
265:
264:Purchase fraud
262:
243:Tom Zeller Jr.
234:
231:
210:
207:
187:
184:
158:
155:
95:Main article:
92:
89:
53:Internet fraud
26:
24:
14:
13:
10:
9:
6:
4:
3:
2:
2753:
2742:
2739:
2737:
2734:
2732:
2729:
2728:
2726:
2711:
2710:Ponzi schemes
2708:
2704:
2701:
2699:
2696:
2695:
2694:In the media
2693:
2691:
2688:
2686:
2683:
2681:
2678:
2676:
2673:
2672:
2670:
2666:
2660:
2657:
2655:
2652:
2650:
2647:
2645:
2644:Secret Sister
2642:
2640:
2637:
2635:
2632:
2630:
2627:
2625:
2622:
2620:
2617:
2615:
2614:Matrix scheme
2612:
2610:
2607:
2605:
2602:
2600:
2597:
2595:
2592:
2590:
2587:
2585:
2582:
2580:
2577:
2575:
2572:
2570:
2567:
2565:
2562:
2560:
2557:
2555:
2552:
2550:
2547:
2545:
2542:
2541:
2539:
2537:
2536:Ponzi schemes
2532:
2528:
2522:
2519:
2517:
2514:
2512:
2509:
2507:
2504:
2502:
2499:
2497:
2494:
2490:
2487:
2485:
2482:
2480:
2477:
2475:
2472:
2471:
2470:
2467:
2465:
2462:
2460:
2457:
2455:
2452:
2450:
2447:
2445:
2444:Ripoff Report
2442:
2440:
2437:
2435:
2432:
2430:
2427:
2425:
2422:
2420:
2417:
2415:
2412:
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2407:
2405:
2402:
2400:
2397:
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2269:
2266:
2264:
2261:
2259:
2256:
2254:
2251:
2249:
2246:
2244:
2243:SIM swap scam
2241:
2239:
2236:
2234:
2231:
2229:
2226:
2224:
2221:
2219:
2216:
2214:
2211:
2209:
2208:Pump and dump
2206:
2204:
2201:
2199:
2196:
2194:
2193:Pig in a poke
2191:
2189:
2186:
2184:
2181:
2179:
2176:
2174:
2171:
2169:
2166:
2164:
2161:
2159:
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2141:
2139:
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2119:
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2114:
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2109:
2106:
2104:
2101:
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2084:
2081:
2079:
2076:
2074:
2071:
2069:
2066:
2064:
2061:
2059:
2056:
2054:
2051:
2049:
2048:Charity fraud
2046:
2044:
2041:
2039:
2036:
2034:
2031:
2029:
2028:Blessing scam
2026:
2024:
2021:
2019:
2016:
2014:
2011:
2009:
2006:
2004:
2001:
1999:
1996:
1994:
1991:
1990:
1988:
1982:
1976:
1973:
1971:
1968:
1966:
1963:
1961:
1960:Error account
1958:
1956:
1953:
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1946:
1937:
1932:
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1925:
1923:
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1866:
1860:
1857:
1855:
1852:
1850:
1847:
1845:
1842:
1840:
1837:
1835:
1834:Referrer spam
1832:
1830:
1827:
1825:
1822:
1820:
1817:
1815:
1812:
1810:
1807:
1805:
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1727:
1724:
1723:
1721:
1719:
1715:
1705:
1702:
1700:
1699:Telemarketing
1697:
1695:
1692:
1690:
1687:
1685:
1682:
1680:
1677:
1675:
1672:
1670:
1667:
1665:
1662:
1660:
1657:
1655:
1652:
1651:
1649:
1645:
1639:
1636:
1634:
1633:Pink contract
1631:
1629:
1626:
1624:
1621:
1619:
1616:
1614:
1611:
1609:
1606:
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1482:
1479:
1477:
1474:
1473:
1472:
1469:
1465:
1462:
1461:
1460:
1459:Mail and wire
1457:
1455:
1454:Impersonation
1452:
1450:
1447:
1445:
1444:Fraud factory
1442:
1440:
1437:
1435:
1432:
1428:
1425:
1424:
1423:
1420:
1418:
1415:
1413:
1410:
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1407:
1403:
1397:
1394:
1392:
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1387:
1384:
1382:
1379:
1377:
1374:
1373:
1371:
1367:
1361:
1358:
1356:
1355:Shill bidding
1353:
1351:
1348:
1346:
1343:
1341:
1338:
1336:
1333:
1331:
1328:
1326:
1323:
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1259:
1256:
1254:
1251:
1250:
1248:
1244:
1238:
1235:
1233:
1230:
1228:
1227:Telemarketing
1225:
1223:
1220:
1218:
1215:
1213:
1210:
1208:
1205:
1201:
1198:
1196:
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1181:
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1166:
1163:
1161:
1158:
1156:
1155:Impersonation
1153:
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1138:
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1127:
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1043:
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1035:
1031:
1027:
1023:
1018:
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1010:
1006:
1002:
997:
996:
992:
978:
977:www.fdacs.gov
974:
968:
965:
954:
953:www.fdacs.gov
950:
944:
941:
928:
924:
920:
914:
911:
899:
895:
889:
886:
881:
877:
870:
867:
854:
850:
844:
841:
836:
832:
828:
824:
817:
815:
811:
806:
802:
798:
794:
791:(11): 20–23.
790:
786:
779:
777:
773:
768:
764:
760:
756:
749:
746:
735:on 2017-12-01
734:
730:
726:
719:
716:
711:
707:
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692:
688:
681:
678:
665:
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534:
530:
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512:
499:
492:
486:
483:
470:
463:
457:
454:
449:
447:9781412960472
443:
439:
432:
429:
424:
422:9780190452568
418:
414:
410:
409:
401:
398:
393:
391:9781526450432
387:
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150:
148:
142:
140:
136:
132:
128:
124:
120:
116:
112:
108:
104:
98:
97:Charity fraud
91:Charity fraud
90:
88:
86:
82:
77:
74:
70:
65:
61:
58:
55:is a type of
54:
47:
43:
19:
18:Internet scam
2634:Reed Slatkin
2599:Kubus scheme
2479:Jim Browning
2474:419eater.com
2469:Scam baiting
2454:Romance scam
2424:Lottery scam
2369:Clickjacking
2332:
2313:Wash trading
2308:Trojan horse
2223:Return fraud
2173:Mock auction
2068:Drop swindle
2033:Bogus escrow
1882:Lottery scam
1868:
1839:Scraper site
1809:Doorway page
1679:Mobile phone
1659:Cold calling
1284:lottery scam
1217:Tech support
1207:Racketeering
1164:
1025:
1021:
1007:(1): 32–34.
1004:
1000:
980:. Retrieved
976:
967:
956:. Retrieved
952:
943:
931:. Retrieved
927:the original
922:
913:
902:. Retrieved
900:. 2017-09-07
898:Fraud Guides
897:
888:
879:
869:
857:. Retrieved
852:
843:
826:
822:
788:
784:
758:
754:
748:
737:. Retrieved
733:the original
729:CSO from IDG
728:
718:
709:
699:
690:
680:
668:. Retrieved
664:the original
659:
650:
638:. Retrieved
634:The Observer
633:
623:
609:
597:. Retrieved
580:
569:. Retrieved
565:
555:
528:
524:
514:
502:. Retrieved
497:
485:
473:. Retrieved
468:
456:
437:
431:
407:
400:
380:
373:
354:Romance scam
271:
267:
254:
246:
236:
227:
223:
219:
212:
199:
195:
176:
160:
151:
143:
119:2004 tsunami
107:9/11 attacks
100:
78:
52:
51:
2675:Con artists
2559:Dona Branca
2501:Spoofed URL
2409:Email fraud
2389:CyberThrill
2364:Click fraud
2278:Tarmac scam
2203:Pork barrel
2198:Pigeon drop
2188:Patent safe
2178:Moving scam
2088:Fiddle game
2038:Boiler room
2013:Badger game
1975:Sucker list
1948:Terminology
1844:Social spam
1756:Greylisting
1726:Client-side
1654:Auto dialer
1434:Faked death
1427:Superdollar
1405:Other types
1345:Overpayment
1311:Credit card
1279:Advance-fee
1190:Health care
660:Sports City
504:October 24,
304:Email fraud
131:Ebola virus
2725:Categories
2703:Literature
2564:Earl Jones
2496:ShadowCrew
2449:Rock Phish
2394:DarkMarket
2384:Cybercrime
2359:Catfishing
2233:Shell game
2168:Mismarking
2093:Fine print
2053:Clip joint
2043:Bride scam
1849:Spam blogs
1814:Forum spam
1791:Spamdexing
1664:Flyposting
1623:Image spam
1585:Email spam
1488:Scientific
1350:Securities
1335:Mismarking
1301:Chargeback
1296:Bankruptcy
1140:Employment
1121:Disability
1013:A524380313
982:2021-04-22
958:2021-04-22
904:2021-04-22
859:20 October
835:1881388527
739:2017-11-28
599:19 January
571:2021-04-22
366:References
319:Forex scam
139:United Way
69:cyberspace
57:cybercrime
2690:Impostors
2344:Avalanche
2158:Long firm
2078:Exit scam
1829:Link farm
1799:Blog spam
1718:Anti-spam
1684:Newsgroup
1674:Messaging
1576:Protocols
1381:Electoral
1325:Insurance
1263:Paternity
1253:Fertility
1195:fertility
1175:Long firm
1095:Types of
547:1540-6237
475:28 August
135:Red Cross
2731:Spamming
2464:SaferNet
2434:Phishing
2374:Cramming
2263:SSC Scam
2128:Hustling
2113:Gem scam
1894:Phishing
1804:Cloaking
1781:Spamhaus
1689:Robocall
1669:Junk fax
1526:Category
1412:Affinity
1386:Medicare
1340:Mortgage
1258:Marriage
1222:Slamming
1200:quackery
1180:Odometer
1165:Internet
1116:Cramming
853:BBC News
831:ProQuest
805:11898299
670:1 August
636:. London
384:. SAGE.
344:Pharming
277:See also
117:and the
111:epidemic
64:Internet
2554:Caritas
2531:Pyramid
2484:Kitboga
2354:Carding
2228:Salting
1970:Shyster
1776:SpamCop
1694:Spambot
1638:Spambot
1628:Joe job
1493:Spyware
1476:Romance
1439:Forgery
1417:Charity
1396:Welfare
1376:Benefit
1330:Lottery
1315:carding
1111:Billing
1042:5975706
993:Sources
640:9 March
469:FBI.gov
415:(OUP).
172:British
147:tax law
79:In the
2569:Ezubao
2429:PayPai
1306:Cheque
1232:Weight
1212:Return
1150:Fixing
1060:Curlie
1040:
1011:
933:23 May
833:
803:
545:
500:. 2018
498:McAfee
444:
419:
388:
123:cancer
85:McAfee
2668:Lists
1965:Shill
1899:Voice
1854:Sping
1771:SORBS
1647:Other
1613:DNSWL
1608:DNSBL
1498:Vomit
1481:Bride
1320:Forex
1185:Phone
1135:Email
1097:fraud
1038:S2CID
801:S2CID
589:(PDF)
494:(PDF)
465:(PDF)
324:Fraud
73:theft
60:fraud
1955:Scam
1704:VoIP
1516:list
1471:Scam
1449:Hoax
1391:Visa
1313:and
1291:Bank
1237:Wine
1145:Food
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