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Questions tagged [scam]

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3
votes
0answers
511 views

Was the recent bust of 12 people in Florida the largest food stamp bust in history?

The United States Department of Justice, in September 2017 sent out the following press release. 12 Defendants Charged Federally with Collectively Receiving Over $20 Million from USDA by ...
5
votes
1answer
484 views

Are scammers using social media fake-news sharing behaviour to identify and target gullible people?

In the aftermath of the Cambridge Analytica scandal I remember hearing - likely in an interview in a BBC Radio4 programme on the topic (unfortunately I don't recall more than that) - a claim that ...
86
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3answers
17k views

Have phone scammers recorded “Yes” statements to fraudulently authorise payments?

A number of sources claimed that phone scammers would trick people into saying "Yes" on the phone, record it, and use that to fraudulently authorise payments. Here is a January 2017 Fortune magazine ...