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

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

    Other scammers don't necessarily draw lump sums but are more gradual with their deception. According to a forthcoming 2022 Zelle survey, "Consumer Education, Money and Dating," 55 percent of ...

  3. Top 15 financial scams targeting older Americans — and what ...

    www.aol.com/finance/financial-scams-targeting...

    The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...

  4. A Retirement Scam Duped a Senior Couple Out of $835K: 3 ... - AOL

    www.aol.com/retirement-scam-duped-senior-couple...

    Unfortunately, there are a number of scammers who target elderly, retired people -- and these scams can get very costly. Such was the case with a recent scam that occurred in Peachtree City ...

  5. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    Scammers post profiles on dating websites, non-dating social media accounts, classified sites and even online forums to search for new victims. [9] [5] The scammer usually attempts to obtain a more private method of communication, such as an email or phone number, to build trust with the victim. [4] [10] [5]

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scammer begins with a large pool of marks, numbering ideally a power of two such as 1024 (2 10). The scammer divides the pool into two halves, and sends all the members of each half a prediction about the future outcome of an event with a binary outcome (such as a stock price rising or falling, or the win/loss outcome of a sporting event).

  7. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    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 ...

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