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  2. Sergei Mavrodi - Wikipedia

    en.wikipedia.org/wiki/Sergei_Mavrodi

    Sergei Panteleevich Mavrodi (Russian: Серге́й Пантеле́евич Мавро́ди; 11 August 1955 – 26 March 2018) was a Russian financial fraudster, financial criminal and previously a deputy of the State Duma. He was the founder of the МММ, a scheme that defrauded millions of people around the globe.

  3. IDN homograph attack - Wikipedia

    en.wikipedia.org/wiki/IDN_homograph_attack

    An example of an IDN homograph attack; the Latin letters "e" and "a" are replaced with the Cyrillic letters "е" and "а".The internationalized domain name (IDN) homograph attack (sometimes written as homoglyph attack) is a method used by malicious parties to deceive computer users about what remote system they are communicating with, by exploiting the fact that many different characters look ...

  4. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    A scam letter is a document, distributed electronically or otherwise, to a recipient misrepresenting the truth with the aim of gaining an advantage in a fraudulent manner. Origin [ edit ]

  5. Faking an honest woman: Why Russia, China and Big Tech ... - AOL

    www.aol.com/news/faking-honest-woman-why-russia...

    Whether it’s Chinese or Russian propaganda agencies, online scammers or AI chatbots, it pays to be female — proving that while technology may grow more and more sophisticated, the human brain ...

  6. Russian hackers target job-seekers with counterfeit scam - AOL

    www.aol.com/news/2010-07-29-russian-hackers...

    A rogue Russian counterfeiting operation cranked out $9 million worth of fake checks and cashed them using two familiar ruses for duping consumers: posting fake "help wanted" ads to job-search ...

  7. List of miscellaneous fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_miscellaneous_fake...

    Notable for its use of the IDN homograph attack, this fake news site used lookalike letters from other scripts (news coverage of the spoof did not specify which, though the examples listed demonstrate Greek and Cyrillic examples) to spoof the legitimate television station KBOI-TV's website in 2011. (The real KBOI site has since moved to a new ...

  8. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  9. MMM (Ponzi scheme company) - Wikipedia

    en.wikipedia.org/wiki/MMM_(Ponzi_scheme_company)

    The name of the company was taken from the first letters of the three founders' surnames. Initially, Mavrodi operated a network of computer-importing cooperatives. [ 6 ] In January 1992, tax police accused MMM of tax evasion , leading to the collapse of MMM's internal bank, and causing the company to have difficulty obtaining financing to ...