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  2. Charges filed in jewelry scam reported around Alaska - AOL

    www.aol.com/lifestyle/charges-filed-jewelry-scam...

    Oct. 7—At least four people from Romania, one of them in custody, face charges connected to a jewelry sales scam that continues to target people along Alaska's road system from Fairbanks to the ...

  3. Gem scam - Wikipedia

    en.wikipedia.org/wiki/Gem_scam

    In the Turkish tourist town Antalya, the tourists are ensnared by an organised trip to a tourist attraction such as a waterfall, after which the tourists are transported to a state-licensed jewelry store. Here the jewelry sold is of regular quality, but overpriced due to large commissions charged on them. In Sri Lanka the jewelry scam takes ...

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.

  5. CustomMade - Wikipedia

    en.wikipedia.org/wiki/CustomMade

    CustomMade is an online custom jeweler. Until 2015, The business was operated as an online marketplace, where people were able to buy custom-designed furniture, jewelry, home décor, and other personalized items by independent artisans. [1] Company raised a total of $7.65 million in venture funding. [2]

  6. Blessing scam - Wikipedia

    en.wikipedia.org/wiki/Blessing_scam

    The blessing scam, also called the ghost scam or jewelry scam, is a confidence trick typically perpetrated against elderly women of Chinese origin. The scam originated in China and Hong Kong and victims have fallen to it worldwide including in Chinatowns and overseas Chinese communities. The object of the scam is to persuade the victim to put ...

  7. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

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