An SSA impersonation scam, or SSA scam, is a class of telecommunications scam targeting citizens of the United States by impersonating Social Security...
19 KB (1,530 words) - 04:28, 8 July 2024
List of scams Phishing Quackery Racketeering Ripoff Scam baiting Scams in intellectual property Social engineering (security) SSA impersonation scam Technical...
17 KB (1,728 words) - 21:40, 28 December 2024
An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service...
8 KB (815 words) - 22:27, 25 October 2024
Advance-fee scam Antivirus software Cybercrime in India IRS impersonation scam SSA impersonation scam Telemarketing fraud Virus hoax List of scams Arthur,...
53 KB (4,732 words) - 16:00, 28 November 2024
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list...
104 KB (14,275 words) - 13:14, 10 December 2024
The tarmac scam is a confidence trick in which criminals sell fake or shoddy tarmac (asphalt) and driveway resurfacing. It is particularly common in Europe...
14 KB (957 words) - 10:51, 5 June 2024
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an...
9 KB (1,206 words) - 23:34, 6 November 2024
Social Security Administration (redirect from Ssa.gov)
Perales Ticket to Work, SSA's Ticket to Work Program Title 20 of the Code of Federal Regulations Data.gov USAFacts SSA impersonation scam "Fiscal Year 2023...
49 KB (4,216 words) - 17:13, 24 December 2024
Phone fraud (redirect from Phone scam)
reported in 2016. Similar government impersonation scams include the SSA impersonation scam. Every day, hundreds of scam calls are received on the US mainland...
23 KB (2,990 words) - 22:16, 28 October 2024
States) Steward Machine Company v. Davis Supplemental Security Income SSA impersonation scam Charitable contribution deductions in the United States Invalidity...
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fraud. COVID-19 misinformation IRS impersonation scam SSA impersonation scam Technical support scam "Covid 19 scam phone calls in UK; heatmap". Retrieved...
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Kapa-Community Ministry International (redirect from Kapa-Community Ministry International investment scam)
Kapa-Community Ministry International and its executives, citing an investment scam. President Rodrigo Duterte was the first government official to announce...
18 KB (1,846 words) - 00:22, 11 November 2024
A rent-sangla scam, also known as rent-tangay scam, is a confidence trick that began to be performed in the Philippines in early 2017. According to local...
5 KB (465 words) - 18:55, 17 August 2024
Namibian "How to impersonate a central bank via email Archived 3 January 2009 at the Wayback Machine," Times of India "Crime Prevention – 419 Scams". Saps.gov...
288 KB (25,364 words) - 00:29, 20 December 2024
Green card (section Green card lottery scams)
email addresses designed to impersonate the U.S. State Department. The USCIS blog has published information on this email scam and how to report fraudulent...
98 KB (10,452 words) - 18:14, 22 December 2024
several villages in Namhkam Township which SSPP/SSA soldiers were stationed in, eventually confiscating SSPP/SSA weapons and detainin Shan soldiers, transporting...
300 KB (26,240 words) - 22:59, 31 December 2024
agencies in Operation Lunar Eclipse were NASA Office of Inspector General (SSA Joseph Gutheinz aka Tony Coriasso), the United States Postal Inspection Service...
38 KB (3,654 words) - 19:12, 3 December 2024