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Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
The generic use of the word "triads" for all Chinese criminal organizations is imprecise; triad groups are geographically, ethnically, culturally, and structurally unique. "Triads" are traditional organized-crime groups originating from Hong Kong, Macau, and Taiwan. [19] Criminal organizations operating in, or originating from, mainland China ...
This list of fact-checking websites includes websites that provide fact-checking services about both political and non-political subjects. Certifications for fact-checking sites [ edit ] Whether a fact-checking site is in a network like the International Fact-Checking Network can help to establish the reliability of a fact-checking organization.
The symbol resembled a fish, and, combined with the popularity of phreaking, led to the term "phishing." AOHell , a program released in 1995, allowed hackers to impersonate AOL staff and send instant messages to victims asking them to reveal their passwords [6] by claiming to need to "verify your account" or "confirm billing information".
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 ...
The Seal of the Federal Bureau of Investigation is the symbol of the FBI. It is used by the FBI to represent the organization and to authenticate certain documents that it issues. The term is used both for the physical seal itself, and more generally for the design impressed upon it. The seal has also been used as part of the flag of the FBI.
These may be disguised as a tax, fee, or bogus service. The crammer's intent is that the subscriber will overlook and pay these small charges without dispute. [9] Elder – any of several types of fraud in which older people are frequently targeted, including economic abuse, § romance, § lottery, and sweepstakes. [10]
Many popular fake news websites like ABCnews.com.co attempted to impersonate a legitimate U.S. news publication, relying on readers not actually checking the address they typed or clicked on. They exploited common misspellings, slight misphrasings and abuse of top-level domains such as .com.co as opposed to .com.