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  2. Charges filed in jewelry scam reported around Alaska - AOL

    www.aol.com/lifestyle/charges-filed-jewelry-scam...

    Oct. 7—At least four people from Romania, one of them in custody, face charges connected to a jewelry sales scam that continues to target people along Alaska's road system from Fairbanks to the ...

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.

  4. American Association of Franchisees and Dealers - Wikipedia

    en.wikipedia.org/wiki/American_Association_of...

    The American Association of Franchisees and Dealers (AAFD) [2] came into existence because United States laws which purport to regulate franchising effectively legalize abusive franchising practices, rather than restrict franchise fraud. As long as the franchisor discloses the details of its practices, the unethical practices are enforceable.

  5. Blessing scam - Wikipedia

    en.wikipedia.org/wiki/Blessing_scam

    The blessing scam, also called the ghost scam or jewelry scam, is a confidence trick typically perpetrated against elderly women of Chinese origin. The scam originated in China and Hong Kong and victims have fallen to it worldwide including in Chinatowns and overseas Chinese communities. The object of the scam is to persuade the victim to put ...

  6. Scam artists using Tri-Cities interstate to sell costume ...

    www.aol.com/scam-artists-using-tri-cities...

    The Washington State Patrol is looking for witnesses to come forward.

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  8. Lexington men sentenced to prison in scam that cost luxury ...

    www.aol.com/lexington-men-sentenced-prison-scam...

    Two Lexington men who took part in scamming luxury car dealerships out of more than $6 million have been sentenced to federal prison terms. Hussein Qasim, 34, was sentenced to four years and nine ...

  9. Gem scam - Wikipedia

    en.wikipedia.org/wiki/Gem_scam

    The gem scam is a confidence trick performed usually against tourists. The most known version occurs in Bangkok, Thailand as well as other cities in the country. It is one of the most pervasive scams in Thailand. Most of the shops are gold or jewelry shops. The marks tend to be tourists from outside Thailand. It has been alleged that this scam ...