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  2. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...

  3. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't respond to unsolicited emails or requests to send money. • Pay attention to the types of data you're authorizing access to, especially in third-party apps. • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams.

  4. Ponzi scheme - Wikipedia

    en.wikipedia.org/wiki/Ponzi_scheme

    Ponzi schemes sometimes begin as legitimate investment vehicles, such as hedge funds that can easily degenerate into a Ponzi-type scheme if they unexpectedly lose money or fail to legitimately earn the returns expected. The operators fabricate false returns or produce fraudulent audit reports instead of admitting their failure to meet ...

  5. How to spot a scam online - AOL

    www.aol.com/lifestyle/over-60-tell-someone...

    And whatever you do, don’t send cash, gift cards, or money transfers. You can report scam phone calls to the FTC Complaint Assistant. Online scam No. 4: "Tech support” reaches out to you ...

  6. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.

  7. Andy Cohen recounts ordeal of losing money in elaborate scam

    www.aol.com/andy-cohen-fell-victim-credit...

    Andy Cohen is speaking out about his experience with becoming a victim of an imposter scam — and warning others of the red flags to look out for with these types of scams.. In an exclusive ...

  8. The Terrifying Way A New Email Scam Is Stealing People's Money

    www.aol.com/terrifying-way-email-scam-stealing...

    This phishing email seems incredibly alarming, but don't fall for it. Here's how to spot it.

  9. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    This scam is mostly common in selling items to individuals abroad. Counterfeit Invoice Ploy: You get an email with an invoice claiming you owe money for a product or service you never ordered. The email looks legitimate and includes the official logo of the business or school. Opening the attachment can potentially infect your computer with ...