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  2. Kitboga (streamer) - Wikipedia

    en.wikipedia.org/wiki/Kitboga_(streamer)

    In mid-2017, Kitboga found out that his grandmother had fallen victim to many scams designed to prey on the elderly, both online and in person. [4] He then discovered "Lenny", a loop of vague pre-recorded messages that scam baiters play during calls to convince the scammer that there is a real person on the phone without providing any useful information to the scammer.

  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 and Internet 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. Phreaking - Wikipedia

    en.wikipedia.org/wiki/Phreaking

    Phreaking began in the 1960s when it was discovered that certain whistles could replicate the 2600 Hz pitch used in phone signalling systems in the United States. [3] Phone phreaks experimented with dialing around the telephone network to understand how the phone system worked, engaging in activities such as listening to the pattern of tones to figure out how calls were routed, reading obscure ...

  5. 300-page iPhone bill - Wikipedia

    en.wikipedia.org/wiki/300-page_iPhone_bill

    Apple released the iPhone in the United States with a software "lock" so it could only be used on the AT&T Mobility network. [12] After purchase, buyers activated their iPhone's AT&T service contract using the Apple iTunes software, [13] during which buyers had the ability to choose their billing preference; however, if no option was specified during activation AT&T defaulted to using detailed ...

  6. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Jackson discovered that the service had become a bank and transfer system to the criminal underworld. Pressured to disclose ongoing records disclosed to law enforcement, many arrests were made through to 2007. However, in April 2007 Jackson himself was indicted for money laundering, conspiracy and operating an unlicensed money transmitting ...

  7. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. 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.

  8. National Federation of Independent Business - Wikipedia

    en.wikipedia.org/wiki/National_Federation_of...

    The bill would return the tax code to its 2013 status and make the change permanent. [10] Dan Danner, the president and CEO at that time, argued that Congress could help small business by passing the bill as it would enable small businesses to "plan for the future, invest in the economy and hire new workers." [11]

  9. 1992 Indian stock market scam - Wikipedia

    en.wikipedia.org/wiki/1992_Indian_stock_market_scam

    The biggest money market scam ever committed in India, amounting to approximately ₹ 5,000 crores. The main perpetrator of the scam was a stock and money market broker Harshad Mehta. It was a systematic stock scam using fake bank receipts and stamp paper that caused the Indian stock market to crash. The scam exposed the inherent loopholes of ...