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  2. 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 ...

  3. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  4. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Canadian citizen Jakob Dulisse reported to CBC in 2019 that, upon asking a scammer who made contact with him as to why he had been targeted, the scammer responded with a death threat; 'Anglo people who travel to the country' were 'cut up in little pieces and thrown in the river.' [46] [51] Scammers have also been known to lock uncooperative ...

  5. Mass marketing fraud - Wikipedia

    en.wikipedia.org/wiki/Mass_marketing_fraud

    Mass-marketing fraud (or mass market fraud) is a scheme that uses mass-communication media – including telephones, the Internet, mass mailings, television, radio, and personal contact – to contact, solicit, and obtain money, funds, or other items of value from multiple victims in one or more jurisdictions. The frauds where victims part with ...

  6. Fraud squad (United Kingdom) - Wikipedia

    en.wikipedia.org/wiki/Fraud_squad_(United_Kingdom)

    The National Health Service Counter Fraud Authority is a special health authority charged with identifying, investigating and preventing fraud and other economic crime within the NHS and the wider health group. https://cfa.nhs.uk/ Formed on 1 November 2017 under section 28 of the National Health Service Act 2006.

  7. Voice phishing - Wikipedia

    en.wikipedia.org/wiki/Voice_phishing

    Voice phishing is typically used to steal credit card numbers or other information used in identity theft schemes from individuals. Usually, voice phishing attacks are conducted using automated text-to-speech systems that direct a victim to call a number controlled by the attacker, however some use live callers. [1]

  8. AOL Help

    help.aol.com

    Get answers to your AOL Mail, login, Desktop Gold, AOL app, password and subscription questions. Find the support options to contact customer care by email, chat, or phone number.

  9. Cifas - Wikipedia

    en.wikipedia.org/wiki/CIFAS

    The published value of fraud prevented by Cifas is up by approximately 30% in the last ten years, from £1 billion to £1.3 billion (broadly in line with inflation) while costs and staff numbers have more than doubled. Fraud losses are increasing by a lot more than inflation, with the National Crime Agency claiming a 17% increase in losses in ...