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  2. 2013 Kerala solar panel scam - Wikipedia

    en.wikipedia.org/wiki/2013_Kerala_solar_panel_scam

    The Team Solar Energy Company (Team Solar), [1] floated by the main accused Biju Radhakrishnan and Saritha. S. Nair, [2] directors of the company, allegedly collected advance amounts from large number of people and investors by offering to make them business partners, or in the guise of installing alternate sources of energy and failed to deliver the goods.

  3. Scammer Payback - Wikipedia

    en.wikipedia.org/wiki/Scammer_Payback

    Scammer Payback, also known by his nickname "Pierogi", is an American YouTuber and streamer who specializes in creating content about scam baiting against phone scams. Pierogi works against a variety of scams over the phone, such as technical support scams, refund scams, social security scams, and IRS impersonation scams. [2]

  4. FBI Scam Alert: Phony Emails and Bogus Payday Loan Calls - AOL

    www.aol.com/news/2011-07-14-fbi-scam-alert-phony...

    The Internet Crime Complaint Center's latest scam alert includes a bogus advance-fee email purportedly sent by the director of the FBI as well as harassing payday loan calls from scammers claiming ...

  5. Boiler room (business) - Wikipedia

    en.wikipedia.org/wiki/Boiler_room_(business)

    (January 2014) (Learn how and when to remove this message) In business , a boiler room is an outbound call center selling questionable investments by telephone . It usually refers to a room where salespeople work using unfair, dishonest sales tactics , sometimes selling penny stocks or private placements or committing outright stock fraud .

  6. 809 scam - Wikipedia

    en.wikipedia.org/wiki/809_scam

    An 809 scam is a form of phone fraud which exploits the tendency of telephone subscribers in Canada and the United States to presume that a number in the familiar North American Numbering Plan format of 1-NPA-NXX-XXXX is a domestic call at standard rates because of the absence of the 011- international prefix which normally indicates an overseas call.

  7. How to identify a scam call before you're taken advantage of

    www.aol.com/article/lifestyle/2019/09/19/how-to...

    These phone scams might be hot and new right now, but beware of these more “classic” phone call scams that can steal your money, too. Show comments. Advertisement. Advertisement.

  8. Lenny (bot) - Wikipedia

    en.wikipedia.org/wiki/Lenny_(bot)

    Telemarketers are perceived as annoying and wasting people's time, and some deliberately attempt to scam or defraud people. In April 2018, stats published by YouMail estimated the United States received over three billion robocalls that month. [1]

  9. Protect yourself from internet scams - AOL Help

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

    What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

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