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  2. 100 Most Common Money Scams and How To Avoid Them - AOL

    www.aol.com/100-most-common-money-scams...

    Around 15% of American households fell victim to a financial scam in 2023. American consumers lost a total of $8.8 billion to fraud and scams in 2022. Scams are everywhere these days, and...

  3. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is a common confidence trick. 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.

  4. 15 Common Financial Scams — And How to Avoid Them - AOL

    www.aol.com/15-common-financial-scams-avoid...

    Every year, about 90% of consumers either fall for or encounter online scams. And while many consumers are sophisticated enough to avoid some of the most common scams, it doesn't take much for a ...

  5. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]

  7. Fraudsters continue to impersonate FINRA executives, offering bogus investment "guarantees" to investors as part of an advance-fee scam. Read more about the lengths these fraudsters go to in ...

  8. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    Nigerian prince, see § Advance-fee; Odometer – the practice by the seller of a used vehicle of falsely representing the actual mileage of the vehicle to the buyer, by rolling back the odometer to make it appear that the vehicle has lower mileage than it actually does. [23] Overpayment; in parapsychology; Paper hanging, see § Check; Passport ...

  9. Consumer Complaints: Advance fee loan scams - AOL

    www.aol.com/2008/04/14/consumer-complaints...

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