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  2. UK authorities shut down scammer platform behind global fraud

    www.aol.com/news/uk-authorities-shut-down...

    The platform had facilitated 1.3 million calls to UK phone numbers between 2021 and 2024 and caused financial losses in the tens of millions of pounds, with an estimated 170,000 victims in the UK ...

  3. Scam call centers in Ukraine - Wikipedia

    en.wikipedia.org/wiki/Scam_call_centers_in_Ukraine

    Scam call centers operate in Ukraine, [ 1][ 2] including major cities such as Kyiv and Dnipro. Under Article 190 of The Criminal Code of Ukraine, the activities of these call centers are considered illegal. [ 3] According to Sberbank, the "capital" of phone fraud is Dnipro, [ 4] and up to 95% of calls originate from Ukraine to Russians.

  4. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

    Users. 30 million (as of 2024) G2A.COM Limited (commonly referred to as G2A) is a digital marketplace headquartered in the Netherlands, [ 1][ 2] with offices in Poland and Hong Kong. [ 3][ 4] The site operates in the resale of gaming offers and others digital items by the use of redemption keys. G2A.COM’s main offerings are game key codes for ...

  5. Phone fraud - Wikipedia

    en.wikipedia.org/wiki/Phone_fraud

    Phone fraud. Phone fraud, or more generally communications fraud, is the use of telecommunications products or services with the intention of illegally acquiring money from, or failing to pay, a telecommunication company or its customers. Many operators have increased measures to minimize fraud and reduce their losses.

  6. 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 ...

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

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

    The Federal Trade Commission on Wednesday voted unanimously to ban marketers from using fake reviews, like those generated with AI technology, and other misleading practices to promote their ...

  8. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    Email fraud (or email scam) is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon as email became widely used, it began to be used as a means to de fraud people, just as telephony and paper mail were used by previous generations. Email fraud can take the form of a confidence ...

  9. Korea Box Office: Phone Scam Comedy ‘Citizen of a ... - AOL

    www.aol.com/korea-box-office-phone-scam...

    Korea Box Office: 'Alienoid 2' Holds Top Spot for Second Weekend Directed by Park Young-ju, “Citizen” tells the tale of woman whose business has gone up in flames and takes a hefty loan in an ...

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