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  2. FTC bans fake online reviews, inflated social media influence ...

    www.aol.com/news/ftc-bans-fake-online-reviews...

    “Fake reviews not only waste people’s time and money, but also pollute the marketplace and divert business away from honest competitors,” FTC Chair Lina Khan said in a statement.

  3. US FTC finalizes ban on companies buying and selling fake ...

    www.aol.com/us-ftc-finalizes-ban-fake-200901728.html

    By Jody Godoy. (Reuters) - The U.S. Federal Trade Commission on Wednesday finalized a ban on companies knowingly buying or selling fake online reviews, giving the agency the power to levy fines ...

  4. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    The man behind one of America's biggest 'fake news' websites is a former BBC worker from London whose mother writes many of his stories. Sean Adl-Tabatabai, 35, runs YourNewsWire.com, the source of scores of dubious news stories, including claims that the Queen had threatened to abdicate if the UK voted against Brexit.

  5. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    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 ...

  6. List of companies of Jamaica - Wikipedia

    en.wikipedia.org/wiki/List_of_companies_of_Jamaica

    Dolphin Cove Jamaica: Consumer services Travel & tourism Ocho Rios: 2001 Tourist attraction Fly Jamaica Airways: Consumer services Airlines Kingston: 2011 Airline, defunct 2019 Gleaner Company: Consumer services Publishing Kingston: 1834 Newspaper, publisher GraceKennedy: Conglomerates - Kingston: 1922 Financials, industrials, retail GSB Co ...

  7. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [ 1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...

  8. The platform entered its latest market, Thailand, last month. Temu operates as an online store, carrying cut-price merchandise from self-employed sellers. More than 100,000 of them are based in ...

  9. Fraud factory - Wikipedia

    en.wikipedia.org/wiki/Fraud_factory

    Fraud factory. Fraud factory in Shwe Kokko, Myanmar. A fraud factory, fraud park 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. Fraud factory operators lure foreign nationals to scam hubs, where they are ...