Category
page 1Internet fraud
fake news
false or misleading information presented as news
drop shipping
supply chain management method in which the retailer directs their suppliers to ship directly to the retailer's customers
Internet fraud
type of fraud or deception which makes use of the Internet to defraud victims
DNS hijacking
malicious situation created or unwanted manner provided data from a Domain Name Server (DNS)
email spam
unsolicited electronic advertising by e-mail
click fraud
type of fraud that occurs on the Internet in pay per click online advertising
computer fraud
the act of using a computer to take or alter electronic data, or to gain unlawful use of a computer or system
catfishing
Catfishing refers to the creation of a fictitious online persona, or fake identity (typically on social networking platforms), with the intent of deception, usually to mislead a victim into an online romantic relationship or to commit financial fraud, such as the pig butchering scam. Perpetrators, usually referred to as catfish, generally use fake photos and lie about their personal lives to present themselves as more attractive for financial gain, personal satisfaction, evasion of legal consequences, or to troll. They often love bomb the victim, but refuse to have video call or talk on the ph
device fingerprint
information collected about a remote computing device for the purpose of full or partial identification
fake news website
website that deliberately publishes hoaxes and disinformation
scam center
human trafficking and online scam enterprises
Believe
French music company
double-spending
Double-spending is the unauthorized spending of the same money (either digital or conventional) more than once. As with counterfeit money, double-spending leads to supply inflation by creating a new amount of copied currency that did not previously exist. It can also devalue the currency and diminish user trust in the currency.
WOT Services
Finnish company
Operation Orangemoody
Wikipedia editing scandal
Rebekka Guðleifsdóttir
Icelandic artist
click farm
form of click fraud, where a large group of low-paid workers is hired to click on paid advertising links for the click fraudster
Russian Business Network
Russian ISP openly engaged in criminal activities
email fraud
intentional deception made for personal gain or to damage another individual through email
web skimming
cybercrime
Axact
Axact () is a Pakistan software company that runs numerous websites selling fraudulent academic degrees for fictional universities. The company used to own the media company BOL Network.
carding
online trafficking of credit card, bank account or other personal information