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  2. Scattered Spider - Wikipedia

    en.wikipedia.org/wiki/Scattered_Spider

    Scattered Spider is believed to have been founded in May 2022, when the group was focused on attacks on telecommunications firms. The group utilized SIM swap scams, multi-factor authentication fatigue attacks, and phishing by SMS and Telegram. [1]

  3. Telegram ignored outreach from child safety watchdogs before ...

    www.aol.com/news/telegram-ignored-outreach-child...

    Telegram maintains a channel that gives daily updates on how many groups and channels have been reported for child abuse, and it claims thousands of public groups are banned daily.

  4. Trump Rebate Banking system - Wikipedia

    en.wikipedia.org/wiki/Trump_Rebate_Banking_system

    Physical "Trump coins" have been sold since 2016. Among Trump fan groups on Telegram, Trump coins and Trump-branded cryptocurrency have been promoted by affiliate marketers. ClickBank, an affiliate marketing network, said that Trump coins were their most popular product in October 2021, and the second-most popular the following month.

  5. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    Scam Identification is a feature of the T-Mobile and Metro carrier network which can be controlled by the app Scam Shield, [28] customer care or dialing the short code #664 to turn on or off scam blocking. [29] There are a number of phone apps which try to identify, screen, send to voicemail or otherwise deter telemarketing calls with most ...

  6. Protect yourself from internet scams - AOL Help

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

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

  7. Nth Room case - Wikipedia

    en.wikipedia.org/wiki/Nth_Room_case

    A user nicknamed "God God", who was later identified as Moon Hyung-Wook, [13] created eight groups simply named after their ordinal numeral (hence the name "Nth Room"), and uploaded sexually exploitative pornography. Another user nicknamed "Watchman" advertised the link to these groups in another Telegram group named "Godam Room".

  8. Online scammers in India have long targeted the U.S. Their ...

    www.aol.com/news/online-scammers-fertile-market...

    India has long been home to online scammers targeting victims in far richer nations such as the United States. Now India is itself a target. Online scammers in India have long targeted the U.S.

  9. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...