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  2. Scam center - Wikipedia

    en.wikipedia.org/wiki/Scam_center

    Scam center in Shwe Kokko, Myanmar. KK Park, a scam center in Myawaddy, Myanmar. A scam center, fraud factory, fraud park, scam factory or scam compound is a collection of large fraud organizations usually involved in human trafficking operations, generally found in Southeast Asia and usually operated by a criminal gang.

  3. 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 .

  4. Organised crime in Indonesia - Wikipedia

    en.wikipedia.org/wiki/Organised_crime_in_Indonesia

    Illegal streaming sites contribute heavily to cyber crime in Indonesia. There was a major decrease in illegal sites in the music industry in 2017, after two-thirds of related sites were taken down towards the end of the year. [21] These sites often create new websites meant to share content.

  5. MrBeast Scams: What To Watch Out For in 2023 - AOL

    www.aol.com/mrbeast-scams-watch-2023-173806479.html

    Though the MrBeast fake YouTube pop-ad scam is just one of many scams out there, it is systematic of the phishing scam problem at large. Many sites are secure, but even the ones offering state-of ...

  6. 6 Scams That Target Costco Members: Here’s How To Avoid Them

    www.aol.com/finance/6-scams-target-costco...

    Your order’s status on the warehouse chain’s real website would indicate any real issues, so check there if in doubt about any communications you receive regarding deliveries. 6. Costco Job Scams

  7. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    An exit scam or rug pull is a confidence trick or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity pulls the rug and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...

  8. Black money scam - Wikipedia

    en.wikipedia.org/wiki/Black_money_scam

    The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist. The victim is persuaded to pay fees and purchase chemicals to remove ...

  9. Bogus escrow - Wikipedia

    en.wikipedia.org/wiki/Bogus_escrow

    The bogus escrow scam is a straightforward confidence trick in which a scammer operates a bogus escrow service. Escrow services are intended to ensure security by acting as a middleman in transactions where the two parties do not trust each other. Rather than sending money or goods directly to the other party (which is insecure, as one or the ...