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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. If a victim makes the payment, the fraudster either invents a series of further fees for the victim to pay or simply disappears.
e-gold was a digital gold currency operated by Gold & Silver Reserve Inc. (G&SR) that allowed users to make payments, which it called "spends", in grams of gold, silver, and other precious metals. e-gold was launched in 1996 and grew to five million accounts by 2009, when transfers were suspended due to legal issues. At its peak in 2006, e-gold processed more than US$2 billion worth of spends per year, backed by over US$85 million worth of gold, about 3.8 tonnes (8,400 lb). e-gold Ltd. was incorporated in Nevis, Saint Kitts and Nevis, and its operations were based in Florida.
Phishing is a form of social engineering and scam where attackers deceive people into revealing sensitive information or installing malware such as ransomware. Phishing attacks have become increasingly sophisticated and often transparently mirror the site being targeted, allowing the attacker to observe everything while the victim is navigating the site, and transverse any additional security boundaries with the victim. As of 2020, it is the most common type of cybercrime, with the FBI's Internet Crime Complaint Center reporting more incidents of phishing than any other type of computer crime.
Save Karyn is the name of both a Web site and a book. SaveKaryn.com was the first notable cyberbegging site. Save Karyn: One Shopaholic’s Journey to Debt and Back is the book chronicling the events leading up to and through the height of the site's popularity.
Google AdSense is a program run by Google through which website publishers in the Google Network of content sites serve text, images, video, or interactive media advertisements that are targeted to the site content and audience. These advertisements are administered, sorted, and maintained by Google. They can generate revenue on either a per-click or per-impression basis. Google beta-tested a cost-per-action service, but discontinued it in October 2008 in favor of a DoubleClick offering. In Q1 2014, Google earned US$3.4 billion, or 22% of total revenue, through Google AdSense. AdSense is a participant in the AdChoices program, so AdSense ads typically include the triangle-shaped AdChoices icon. This program also operates on HTTP cookies. In 2021, over 38.3 million websites use AdSense.
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. Internet fraud is not considered a single, distinctive crime but covers a range of illegal and illicit actions that are committed in cyberspace. It is, however, differentiated from theft since, in this case, the victim voluntarily and knowingly provides the information, money or property to the perpetrator. It is also distinguished by the way it involves temporally and spatially separated offenders.
Begging is the practice of imploring others to grant a favor, often a gift of money, with zero expectation of reciprocation. A person doing such is called a beggar or panhandler. Beggars may operate in public places such as transport routes, urban parks, and markets. Besides money, they may also ask for food, drink, cigarettes or other small items.
Internet begging, cyber-begging, e-begging or Internet panhandling is the online version of traditional begging, asking strangers for money to meet basic needs such as food and shelter.
A spoofed URL involves one website masquerading as another, often leveraging vulnerabilities in web browser technology to facilitate a malicious computer attack. These attacks are particularly effective against computers that lack up-to- security patches. Alternatively, some spoofed URLs are crafted for satirical purposes.
Brian Krebs is an American journalist and investigative reporter. He is best known for his coverage of profit-seeking cybercriminals. Krebs is the author of a daily blog, KrebsOnSecurity.com, covering computer security and cybercrime. From 1995 to 2009, Krebs was a reporter for The Washington Post and covered tech policy, privacy and computer security as well as authoring the Security Fix blog.
Charity fraud is the act of using deception to obtain money from people who believe they are donating to a charity. Often, individuals or groups will present false information claiming to be a charity or associated with one, and then ask potential donors for contributions to this non-existent charity. Charity fraud encompasses not only fictitious charities but also deceptive business practices. These deceitful acts by businesses may involve accepting donations without using the funds for their intended purposes or soliciting funds under false pretenses of need.
Internet safety, also known as online safety, cyber safety and electronic safety (e-safety), refers to the policies, practices and processes that reduce the harms to people that are enabled by the (mis)use of information technology.
Telemarketing fraud is fraudulent selling conducted over the telephone. The term is also used for telephone fraud not involving selling.
Internet fraud prevention is the act of stopping various types of internet fraud. Due to the many different ways of committing fraud over the Internet, such as stolen credit cards, identity theft, phishing, and chargebacks, users of the Internet, including online merchants, financial institutions and consumers who make online purchases, must make sure to avoid or minimize the risk of falling prey to such scams.
A scam letter is a document, distributed electronically or otherwise, to a recipient misrepresenting the truth with the aim of gaining an advantage in a fraudulent manner.
Aggressive panhandling is a legal term for unlawful forms of public begging. Proponents of such legislation advocate placing limits on these activities. Some opponents believe statutes prohibiting aggressive panhandling are part of the "criminalization of homelessness" and argue that such laws are discriminatory or unevenly enforced.
GoFundMe is an American for-profit crowdfunding platform that allows people to raise money for events ranging from life events such as celebrations and graduations to challenging circumstances like accidents and illnesses. From 2010 to the beginning of 2020, over $9 billion has been raised on the platform, with contributions from over 120 million donors.
AnyDesk is a remote desktop application distributed by AnyDesk Software GmbH. The proprietary software program provides platform independent remote access to personal computers and other devices running the host application. It offers remote control, file transfer, and VPN functionality. AnyDesk is often used in technical support scams and other remote access scams.
Homelessness in the United States has occurred to varying degrees across the country. The total number of homeless people in the United States fluctuates and constantly changes hence a comprehensive figure encompassing the entire nation is not issued since counts from independent shelter providers and statistics managed by the United States Department of Housing and Urban Development vary greatly. Federal HUD counts hover annually at around 500,000 people. Point-in-time counts are also vague measures of homeless populations and are not a precise and definitive indicator for the total number of cases, which may differ in both directions up or down. The most recent figure for the year 2019 that was given was at 567,715 individuals across the country that have experienced homelessness at a point in time during this period.
Social Catfish is an online investigation service based in Murrieta, California. The company aims to help users avoid internet fraud like romance scams by providing online identity verification. Their website and app allow users to run background checks, including social searches and reverse image searches. The service specializes in determining if a person has been caught on other websites catfishing people. Its user interface is similar to other sites that promise personal information will be revealed, only disclosing the cost and payment information after a lengthy, staged series of screens, during which it purportedly searches the entire internet for the requested information..
References
- ↑ "FOX 5 San Diego".
- ↑ Memmott, Mark (26 October 2009). "For Homeless, 'Digital Panhandling' Online". NPR.
- ↑ "Cyberbegging Takes Panhandling Online". NPR.org.
- ↑ "In online plea of cyberbegging, man makes pitch for holiday help | the Augusta Chronicle". Archived from the original on 2012-07-08. Retrieved 2011-12-07.
- ↑ "Cyber begging becomes popular - Chicago Tribune". articles.chicagotribune.com. Archived from the original on 2010-12-04.
- ↑ "Panhandling Hits the Internet : Discovery News". news.discovery.com. Archived from the original on 2009-12-15.
- ↑ http://www.dailyfinance.com/blog/2009/12/28/online-begging-brother-can-you-pay-my-debt/ [ dead link ]
- ↑ "Begslist, Inc. Announces Launch of Scamslist.com". www.security-technologynews.com. Archived from the original on 2012-04-24.