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  2. Trump Rebate Banking system - Wikipedia

    en.wikipedia.org/wiki/Trump_Rebate_Banking_system

    In February 2024, a Radio Free Europe/Radio Liberty investigation traced a lucrative Trump-themed memorabilia fraud to Veles, North Macedonia, where people promoted items via Telegram channels. [7] A similar scam, promising that a "Trump Liberty Coin" purchased for $149 could be redeemed at Bank of America for $100,000, circulated in April 2024 ...

  3. Terrorgram - Wikipedia

    en.wikipedia.org/wiki/Terrorgram

    Logo of Terrorgram, which is a combination of the Telegram app logo and Waffen-SS insignia [1]. Terrorgram (sometimes stylised in all caps) [2] is a far-right, decentralized network [1] of Telegram channels and accounts that subscribe to or promote militant accelerationism.

  4. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    Presidential campaigns and national interest groups have accidentally violated state laws in trying to communicate with voters by using robocalls. [22] Crawler devices - A majority of fraudulent calls originate from Nigerian phone scammers, who claim $12.7 billion a year off phone scams. [23] Some callers have to make up to 1000 calls per day.

  5. 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.

  6. Scam Exposed: Fraudulent Company Registers to Exploit ... - AOL

    www.aol.com/news/scam-exposed-fraudulent-company...

    Telegram, a chat app with 200 million monthly users, is a commonly used platform for ICO teams and investors to interact with each other. The company’s new crypto project, Telegram Open Network, ...

  7. Lapsus$ - Wikipedia

    en.wikipedia.org/wiki/Lapsus$

    The group used the messaging app Telegram, and the Lapsus$ Telegram channel was used to announce data dumps and to recruit accomplices. As of March 2022, it has nearly 50,000 subscribers. [7] The group posted polls as to which organisation the group should target next. [30] The FBI made an appeal for information on 21 March 2022. [31]

  8. Scattered Spider - Wikipedia

    en.wikipedia.org/wiki/Scattered_Spider

    The group utilized SIM swap scams, multi-factor authentication fatigue attacks, and phishing by SMS and Telegram. [1] The group typically exploited the security bug CVE-2015-2291, a cybersecurity issue in Windows' anti- DoS software, [ 6 ] to terminate security software, allowing the group to evade detection.

  9. White Rose (disinformation group) - Wikipedia

    en.wikipedia.org/wiki/White_Rose_(disinformation...

    The White Rose is a group that runs a stickering campaign to distribute disinformation and conspiracy theories about the COVID-19 pandemic. Its name is an appropriation of that of the anti-Nazi White Rose group, to which it is unrelated. Stickers distributed by the group include anti-vaccine and anti-mask messages, denials that the COVID-19 pandemic exists, and conspiracy theories about a New ...