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  2. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  3. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    Elizabeth Holmes, convicted of 4 counts of felony fraud in January 2022 – three counts of wire fraud, and one of conspiracy to commit wire fraud for misleading investors on the biotech company Theranos, a diagnostics company claiming to be able to perform multianalyte clinical chemistry using unsound liquid-handling tech. Company results were ...

  4. Scam alert: Report shows which companies are ... - AOL

    www.aol.com/scam-alert-report-shows-companies...

    Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse. Scam alert: Report shows which companies are impersonated the most Skip to main ...

  5. Credit Card Processing Scams and Fraud - AOL

    www.aol.com/finance/credit-card-processing-scams...

    Business imposters: These scammers claim to be affiliated with well-known companies to defraud consumers. According to the FTC, reported losses to business imposters climbed to $752 million in 2023 .

  6. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    Review Fraud – Alex Copola Podgor, Ellen S. Criminal Fraud, (1999) Vol, 48, No. 4 American Law Review 1. The Nature, Extent and Economic Impact of Fraud in the UK. February, 2007. The Fraudsters – How Con Artists Steal Your Money. ISBN 978-1-903582-82-4 by Eamon Dillon, published September 2008 by Merlin Publishing; Zhang, Yingyu.

  7. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Scams and fraud can come in the forms of phone calls, online links, door-to-door sales and mail. Below are common scams the New Jersey Department of Consumer Affairs warns of. Common phone scams:

  8. Domain name scam - Wikipedia

    en.wikipedia.org/wiki/Domain_name_scam

    In April 2005, the Australian Competition & Consumer Commission warns of a domain name renewal scam where domain name holders have received a letter that looks like an invoice for the registration or renewal of a domain name, where the domain name in question is very similar to your actual domain name except has a different ending, for example ...

  9. Consumer Fraud: Scams Spike on Facebook, Zelle, PayPal - AOL

    www.aol.com/finance/consumer-fraud-scams-spike...

    It's no secret that phone calls, text messages, emails and websites are a minefield of frauds and scams -- yet millions of Americans are victimized every year, and the numbers keep rising. In 2021...

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