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  2. Scams stealing government benefits like unemployment ... - AOL

    www.aol.com/scams-stealing-government-benefits...

    In a recently concluded testing period with Iowa, which in 2023 ranked No. 7 in the nation for identity theft aimed at government documents or benefits, ID.me said it helped halt more than 1,200 ...

  3. FTC: US consumers lost $770 million in social media scams in ...

    techcrunch.com/2022/01/27/ftc-u-s-consumers-lost...

    Excluding reports that didn’t indicate a contact method, social media scams accounted for 26% of the losses attributed to fraud in 2021 ($770 million), followed by websites and apps at 19% ($554 ...

  4. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...

  5. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI ...

  6. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Norton named technical support scams as the top phishing threat to consumers in October 2021, having blocked over 12.3 million tech support scam URLs between July and September 2021. Response. Legal action has been taken against some companies carrying out technical support scams.

  7. How to spot a scammy Twitter DM - TechCrunch

    techcrunch.com/2022/08/05/that-message-from...

    It works like this: First you do a bit of spray-and-pray-style messaging to get a few people to click through to one of many methods of getting their credentials, whether it’s social engineering ...

  8. UK expands Online Safety Bill to cover scam ads - TechCrunch

    techcrunch.com/.../03/09/online-safety-bill-scam-ads

    Scam ads in scope. Back in May, when the draft Online Safety Bill was published, the government said it would impose a duty of care on digital service providers to moderate user-generated content ...

  9. This Facebook scam cost one man $50,000 - AOL

    www.aol.com/article/2016/02/26/this-facebook...

    This makes picking out a scam more difficult. That was the case for a man named Frank, who lost $50,000 through an elaborate Facebook scam. It started when he received a Facebook Friend Request ...