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  2. ‘Everything at that moment was gone’: This West Virginia ...

    www.aol.com/finance/everything-moment-gone-west...

    A dream home became a nightmare when Raegan Bartlo and her husband lost $255K to real estate wire fraud. Learn how this elaborate scam works — and how to spot the signs you're about to be their ...

  3. What is catfishing and what can you do if you are catfished?

    www.aol.com/catfishing-catfished-160436636.html

    Since 2020, Hieu has been monitoring trends to help scam victims, he says, and explains that in his experience, a catfish would usually approach a victim with premediated intention to scam them.

  4. A GA couple was about to hand con men $186,000 in gold. Then ...

    www.aol.com/ga-couple-hand-con-men-090000277.html

    This is story of “Operation Goldfinger,” how police sprang into action to try and prevent con artists from stealing a hunk of a Georgia couple’s life savings.

  5. Sextortion - Wikipedia

    en.wikipedia.org/wiki/Sextortion

    The three men would reportedly ask for nude pictures and then threaten to release the photos unless the victim paid them money. One victim, Jordan DeMay, 17, of Michigan, committed suicide after they threatened to release a nude photo of him if he failed to pay them $1,000 US, prompting the United States to file the proper motions to extradite ...

  6. Work-at-home scheme - Wikipedia

    en.wikipedia.org/wiki/Work-at-home_scheme

    This is an accepted version of this page This is the latest accepted revision, reviewed on 5 February 2025. Scams focused on businesses run from one's home Not to be confused with Remote work, a legitimate working arrangement. The examples and perspective in this article deal primarily with the United States and do not represent a worldwide view of the subject. You may improve this article ...

  7. Elderly Dad Falls For Deepfake Scam, Son Fears The Worst ...

    www.aol.com/concerned-son-discovers-dad-believes...

    His family, warning him about the dangers, is left struggling to protect him from falling victim to the scam. Keep reading to learn how scammers exploit trust and emotion and the lengths families ...

  8. Soapy Smith - Wikipedia

    en.wikipedia.org/wiki/Soapy_Smith

    Jefferson Randolph "Soapy" Smith II (November 2, 1860 – July 8, 1898) was an American con artist and gangster in the American frontier and the Klondike.. Smith operated confidence schemes across the Western United States, and had a large hand in organized criminal operations in both Colorado and the District of Alaska.

  9. We Were Victims of Financial Scams: Here Are Our Stories - AOL

    www.aol.com/finance/were-victims-financial-scams...

    The post-pandemic era is turning out to be a bonanza for scammers. According to the Federal Trade Commission (FTC), consumers reported losing nearly $8.8 billion to fraud in 2022 -- a staggering ...