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  2. Zelle Facebook Marketplace Scam: How To Recognize and Avoid ...

    www.aol.com/finance/zelle-facebook-marketplace...

    The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer attempts to buy a big-ticket item using Zelle, the popular peer-to-peer lending app, to make payment. See: 9 ...

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  4. Strip search phone call scam - Wikipedia

    en.wikipedia.org/wiki/Strip_search_phone_call_scam

    In December 2001, an Indianapolis-area Burger King restaurant's manager strip-searched a part-time, 15-year-old female employee in front of a male co-worker after a call was made to the business by a "policeman" claiming an employee stole a purse. The caller asked for a description of the employee's hair and tan lines.

  5. Maytas - Wikipedia

    en.wikipedia.org/wiki/Maytas

    Maytas Infra is an infrastructure development, construction and project management company. It was originally run by Satyam Computer Services founder B Ramalinga Raju. . Various agencies, including the state Crime Investigation Department, probed Maytas after Raju admitted to serious financial misdeeds at Satyam Com

  6. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity , naivety , compassion , vanity , confidence , irresponsibility , and greed .

  7. Scam Interceptors - Wikipedia

    en.wikipedia.org/wiki/Scam_Interceptors

    Scam Interceptors is a British factual television programme about Internet fraud. Inspired by a 2020 episode of Panorama featuring ethical hacker Jim Browning , the programme shows a television team (including presenters Rav Wilding and Nick Stapleton, Browning and others) as they monitor and intervene in scams in progress.

  8. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.

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