Telemarketing fraud: Difference between revisions
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'''Telemarketing fraud''' is fraudulent selling conducted over the phone. It most often targets the poor and elderly. Common types include: |
'''Telemarketing fraud''' is fraudulent selling conducted over the phone. It most often targets the poor and elderly. Common types include: |
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*[[Advance fee fraud]] (typically claiming that the victim will receive a [[lottery]] prize, government grant or [[loan]], |
*[[Advance fee fraud]] (typically claiming that the victim will receive a [[lottery]] prize, government grant or [[loan]], etc) |
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*[[Pyramid scheme]]s and other misrepresented investments or business opportunities |
*[[Pyramid scheme]]s and other misrepresented investments or business opportunities |
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*[[Overpayment fraud]] (where the victim is overpaid for a [[classified advertising]] or [[online auction]] purchase, with a counterfeit check or money order, and asked to wire back some of the excess) |
*[[Overpayment fraud]] (where the victim is overpaid for a [[classified advertising]] or [[online auction]] purchase, with a counterfeit check or money order, and asked to wire back some of the excess) |
Revision as of 14:49, 28 December 2006
Telemarketing fraud is fraudulent selling conducted over the phone. It most often targets the poor and elderly. Common types include:
- Advance fee fraud (typically claiming that the victim will receive a lottery prize, government grant or loan, etc)
- Pyramid schemes and other misrepresented investments or business opportunities
- Overpayment fraud (where the victim is overpaid for a classified advertising or online auction purchase, with a counterfeit check or money order, and asked to wire back some of the excess)
- Charity fraud
- Misrepresented office supplies (most commonly toner) or directory listing services