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  2. What is catfishing and what can you do if you are ... - AOL

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

    Catfishing is when a person uses false information and images to create a fake identity online with the intention to trick, harass, or scam another person. It often happens on social media or ...

  3. Catfishing - Wikipedia

    en.wikipedia.org/wiki/Catfishing

    Similarly to a traditional Carnival celebration involving attendees masking their faces, the Internet allows catfishers to mask their true identities.. Catfishing refers to the creation of a fictitious online persona, or fake identity (typically on social networking platforms), with the intent of deception, [1] usually to mislead a victim into an online romantic relationship or to commit ...

  4. Hunting The Catfish Crime Gang - Wikipedia

    en.wikipedia.org/wiki/Hunting_The_Catfish_Crime_Gang

    Hunting The Catfish Crime Gang is a BBC Three television documentary. The programme is presented by James Blake and follows his investigation into a criminal network that stole his identity and used it for an online catfishing scam. During the investigation, the programme revealed that hundreds of fake social media profiles had been set up ...

  5. 7 Ways To Spot Catfishing Scams Before They Cost You ... - AOL

    www.aol.com/7-ways-spot-catfishing-scams...

    Read Next: 7 Reasons You Must Speak To a Financial Advisor To Boost Your Savings in 2024 The term “catfish” took off and eventually made its way into the dictionary. Now, if you look up ...

  6. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  7. Romance Scams: FBI, Zelle and Catfishing Expert Nev ... - AOL

    www.aol.com/romance-scams-fbi-zelle-catfishing...

    Catfishing and Scam Awareness,” a recent report from peer-to-peer payment platform Zelle, found that significantly more consumers in Q3 2022 reported being the victim of a “catfish” or ...

  8. Ponzi scheme - Wikipedia

    en.wikipedia.org/wiki/Ponzi_scheme

    A pyramid scheme is a form of fraud similar in some ways to a Ponzi scheme, relying as it does on a mistaken belief in a nonexistent financial reality, including the hope of an extremely high rate of return.

  9. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    After seeing him correctly predict six football games in a row, the patrons are enamored when he returns to the bar the next week and claims "football is a hobby, my real business is the stock market". He receives an influx of new business and tells his new customers that the market is "adjusting" any time the Dow-Jones Industrial Average drops.