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  2. FBI warns of 'The Phantom Hacker' scam - AOL

    www.aol.com/sports/fbi-warns-phantom-hacker-scam...

    The new scam, dubbed "The Phantom Hacker, " ... Oct. 8—The FBI is warning of a scam targeting older people in which fraudsters pose as technology, banking or government officials reporting an ...

  3. Review bomb - Wikipedia

    en.wikipedia.org/wiki/Review_bomb

    A review bomb is a malicious Internet phenomenon in which a large number of people or a few people with multiple accounts [1] post negative user reviews online in an attempt to harm the sales or popularity of a product, a service, or a business. [2]

  4. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    [3] [4] These scams are often perpetrated by the fraud factory operated by the organized criminal gangs, who work together to take money from multiple victims at a time. [5] [6] [7] Pig butchering scam (PBS or PB Scam) is increasingly rampant and widespread type of romance scam which usually also entail the high-yield investment program (HYIP ...

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    [60] [61] [62] A mark, usually a man who is a tourist, is approached by an attractive woman or pair of women who start a conversation, such as asking for directions (pretending to have mistaken the tourist for a local). After a bit of conversation, the women will suggest that they go to a bar that they know of.

  6. New ‘Phantom Hacker’ Scam: How To Protect Your Money - AOL

    www.aol.com/phantom-hacker-scam-protect-money...

    The Denver branch of the FBI recently shared a warning about the new scam known as the “phantom hacker” scam, which targets senior citizens — half of the victims reported were over 60.

  7. Ukrainian hackers created fake profiles of attractive women ...

    www.aol.com/news/ukrainian-hackers-created-fake...

    Ukrainian hackers set up fake accounts of attractive women to trick Russian soldiers into sending them photos, which they located and passed to the Ukrainian military, the Financial Times reported.

  8. Anna Sorokin - Wikipedia

    en.wikipedia.org/wiki/Anna_Sorokin

    Anna Sorokin (Russian: Анна Сорокина, pronounced [ˈanːə sɐˈrokʲɪnɐ]; born January 23, 1991), also known as Anna Delvey, is a con artist and fraudster who posed as a wealthy heiress to access upper-class New York social and art scenes from 2013 to 2017.

  9. New ‘Phantom Hacker’ Scam: How To Protect Your Money - AOL

    www.aol.com/finance/phantom-hacker-scam-protect...

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