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2. Romance Scams: 7 Warning Signs and How To Avoid Them - AOL

   www.aol.com/romance-scams-7-warning-signs...

   Online dating is a legitimate way to begin a relationship in the modern age, but online anonymity also exposes users to fraud and scams.The FBI reported losses of over $956 million to romance ...

3. Victims of online dating scams speak out on what they’ve ...

   www.aol.com/lifestyle/victims-online-dating...

   They say love is blind. And now scammers are banking on it. Romance scams — a type of con in which online fraudsters lead a person on with talk of romance (typically in the form of manipulative ...

4. Romance scam - Wikipedia

   en.wikipedia.org/wiki/Romance_scam

   A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.

5. How to keep yourself safe from romance scams this ... - AOL

   www.aol.com/news/keep-yourself-safe-romance...

   Last year, the Federal Trade Commission received over 64,000 romance scams reports that translated into $1.14 billion in reported losses. How to keep yourself safe from romance scams this ...

6. Overpayment scam - Wikipedia

   en.wikipedia.org/wiki/Overpayment_scam

   An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...

7. Advance-fee scam - Wikipedia

   en.wikipedia.org/wiki/Advance-fee_scam

   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. [1] [2] If a victim makes the payment, the ...

8. Officials warn to watch out for romance scams - AOL

   www.aol.com/officials-warn-watch-romance-scams...

   Feb. 10—Officials are warning people to watch out for romance scams during this month of love. The New Mexico Securities Division has issued a scam alert for online dating. According to the ...

9. Parcel mule scam - Wikipedia

   en.wikipedia.org/wiki/Parcel_mule_scam

   The parcel mule scam, also known as the reshipping scam, involves scammers and unsuspecting victims handling goods [1] to other countries. In some ways it is similar to the money mule scam. Scammers use fake advertising [2] to hire mules. Items are bought with stolen cards, [2] and since the goods are typically re-sold once shipped, this scam ...