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  2. Scam call centers in Ukraine - Wikipedia

    en.wikipedia.org/wiki/Scam_call_centers_in_Ukraine

    One of Kyiv-based scam call centers. Scam call centers operate in Ukraine, [1] [2] including major cities such as Kyiv and Dnipro. Under Article 190 of The Criminal Code of Ukraine, the activities of these call centers are considered illegal. [3] According to Sberbank, the "capital" of phone fraud is Dnipro, [4] and up to 95% of calls to ...

  3. Peter Levashov - Wikipedia

    en.wikipedia.org/wiki/Peter_Levashov

    Peter Levashov is a Russian spammer and virus creator. He was described by The Spamhaus Project as one of the longest functioning criminal spam operators on the internet. In July 2021, a US federal judge overruled government recommendations for a 12 to 14.5 year prison sentence, giving a sentence instead of time served, with three years of supervision.

  4. Russian Business Network - Wikipedia

    en.wikipedia.org/wiki/Russian_Business_Network

    The Russian Business Network (commonly abbreviated as RBN) is a multi-faceted cybercrime organization, specializing in and in some cases monopolizing personal identity theft for resale. It is the originator of the PHP -based malware kit MPack and an alleged operator of the now defunct Storm botnet .

  5. Russia Investigates Alleged Spam Kingpin - AOL

    www.aol.com/2010/10/27/russia-investigates...

    Russia's police may have cut down the amount of spam in your inbox by opening an investigation of an alleged spam kingpin. Russian officials began the investigation of Igor A. Gusev Tuesday, The ...

  6. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/finance/19-dangerous-scam-phone...

    888 numbers indicate it is a toll-free call. Calls made to toll-free numbers are paid for by the recipient rather than the caller, making them particularly popular among call centers and other ...

  7. 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.

  8. Robocall - Wikipedia

    en.wikipedia.org/wiki/Robocall

    The call typically begins "We're trying to reach you about your extended warranty"; it is a phishing scam intended to trick the caller into calling the provided number and then submit their credit card details to extend a non-existent warranty. Over 58 billion of these fraudulent robocalls have been made since 2021.

  9. 'Never saw such hell': Russian soldiers in Ukraine call home

    www.aol.com/news/never-saw-hell-russian-soldiers...

    That’s the human mystery at the heart of 2,000 intercepted phone calls from Russian soldiers in Ukraine. These calls obtained by The Associated Press offer an intimate new perspective on Russian ...