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  2. Pill mill - Wikipedia

    en.wikipedia.org/wiki/Pill_mill

    A pill mill in Jasper, Alabama, [1] DEA photo from 2015 A pill mill is an illegal facility that resembles a regular pain clinic, but regularly prescribes painkillers (narcotics) without sufficient medical history , physical examination , diagnosis , medical monitoring , or documentation .

  3. 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 ...

  4. Snake oil - Wikipedia

    en.wikipedia.org/wiki/Snake_oil

    Snake oil is a term used to describe deceptive marketing, health care fraud, or a scam. Similarly, snake oil salesman is a common label used to describe someone who sells, promotes, or is a general proponent of some valueless or fraudulent cure, remedy, or solution. [ 1 ]

  5. This Maryland senior was tricked into believing she was an ...

    www.aol.com/finance/maryland-senior-tricked...

    This Maryland senior was tricked into believing she was an FBI ‘asset’ in a drug smuggling case — the scam cost her nearly $600K. ... give out your details, or send gift cards to someone you ...

  6. How to get your money back after you’ve fallen for a gift ...

    www.aol.com/money-back-ve-fallen-gift-202311622.html

    Everything you need to know about gift card scams

  7. Scam Alert: Why You Should Think Twice Before Grabbing That ...

    www.aol.com/finance/scam-alert-why-think-twice...

    There is always an increased risk of getting scammed during the holiday season. Thieves often take advantage of the festive atmosphere, increased online shopping and the typical generosity that ...

  8. Drug fraud - Wikipedia

    en.wikipedia.org/wiki/Drug_fraud

    Patients too, may participate in this. A common method is the forging of doctor prescriptions to gain access to prescription medications. A somewhat rarer type is a citizen posing as a doctor to, among other things, gain access to the free samples of drugs that some drug manufacturers give out. The samples may also be sold to desperate patients ...

  9. Card-Not-Present Fraud: How To Protect Your Information - AOL

    www.aol.com/finance/card-not-present-fraud...

    Card-not-present fraud typically results in a loss for the merchant, unlike card-present fraud, where the credit card issuer bears the loss. This can have a significant impact on the merchant’s ...

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