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

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

    Catfish scam artists probably did a little bit of research, via your online profiles, to find out about you. They may know your favorite movies, TV shows, bands and so on.

  4. 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 ...

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Three-card Monte, "find the queen", the "three-card trick", or "follow the lady" is essentially the same as the centuries-older shell game or thimblerig (except for the props). [48] The trickster shows three playing cards to the audience, one of which is a queen (the "lady"), then places the cards face-down, shuffles them around, and invites ...

  6. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    The scammer tells the seller (victim) that to complete the transaction, the seller needs to upgrade their account to a business account. The scammer sends the victim a bogus payment notice for the item's price plus what they claim is a business account upgrade fee, then asks the victim to buy the upgrade from someone impersonating the payment ...

  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. Parcel mule scam - Wikipedia

    en.wikipedia.org/wiki/Parcel_mule_scam

    Although the victim may be offered money, this scam often operates in tandem with either a cheque fraud scam (where the check or money transfer the victim receives is fraudulent) or an advance-fee scam (if the victim is required to pay up front for costs, such as postage, with the promise of reimbursement). [5]

  9. Catfishing during coronavirus: How an old internet scam still ...

    www.aol.com/news/catfishing-during-coronavirus...

    An internet search for Mike Sency's name immediately yields hundreds of accounts spread across social media and dating websites. For years, pictures he posted online have been used to create fake ...