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2. Romance scam - Wikipedia

   en.wikipedia.org/wiki/Romance_scam

   A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.

3. Aman Futures pyramid scam case - Wikipedia

   en.wikipedia.org/wiki/Aman_Futures_pyramid_scam_case

   Multi-level marketing / Pyramid scheme. Aman Futures Group (simply referred as Aman Futures) was an investment and privately held company based in Malaysia with branches in the Philippines. [1] It has also been allegedly engaged in a pyramid scheme. [2] [3] The group was founded by Manuel K. Amalilio, a Filipino of Malaysian descent.

4. Victims of online dating scams speak out on what they’ve ...

   www.aol.com/lifestyle/victims-online-dating...

   They say love is blind. And now scammers are banking on it. Romance scams — a type of con in which online fraudsters lead a person on with talk of romance (typically in the form of manipulative ...

5. List of Ponzi schemes - Wikipedia

   en.wikipedia.org/wiki/List_of_Ponzi_schemes

   МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

6. Romance Scams: 7 Warning Signs and How To Avoid Them - AOL

   www.aol.com/finance/romance-scams-7-warning...

   5 .They Can’t Visit, Call, Video Call or Send Many Pictures. Since most scammers are using a fake profile or data stolen from another person, they can’t visit, video call or send photos easily ...

7. How to keep yourself safe from romance scams this ... - AOL

   www.aol.com/news/keep-yourself-safe-romance...

   Last year, the Federal Trade Commission received over 64,000 romance scams reports that translated into $1.14 billion in reported losses. How to keep yourself safe from romance scams this ...

8. Advance-fee scam - Wikipedia

   en.wikipedia.org/wiki/Advance-fee_scam

   An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...

9. Online romance scams are netting millions of dollars — and ...

   www.aol.com/news/online-romance-scams-netting...

   Scams that once bilked victims out of hundreds or maybe thousands of dollars are now increasingly convincing them to move their investment and retirement accounts into phony investment schemes.