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  2. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The tourist has just lost $99. The mark has been handed back a prefolded $1 bill that has been swapped for the mark's $100 bill while he was distracted counting the local currency. (Until recently, US currency was largely uniform in size and color, meaning that when folded, a $1 and a $100 bill were almost indistinguishable.

  3. Rent-sangla scam - Wikipedia

    en.wikipedia.org/wiki/Rent-sangla_scam

    A rent-sangla scam, also known as rent-tangay scam, is a confidence trick that began to be performed in the Philippines in early 2017.. According to local reports, victims of a so-called rent-sangla (rent-mortgage) scam said they later found out that they had fallen victim to fraudulent promises of rental income when they later found their vehicles had either been mortgaged or sold to ...

  4. 9 Common Scams Fraudsters Could Fool You With in 2025

    www.aol.com/5-ways-fraudsters-trying-scam...

    Protect Yourself From These 5 Common Social Media Scams. ... Per Identity Guard, “In one common scam, fraudsters create a fake Facebook page for a familiar company, state lottery, ...

  5. List of implicated parties to the pork barrel scam - Wikipedia

    en.wikipedia.org/wiki/List_of_implicated_parties...

    Behur Luy, Ruby Tuason [5] [6] Former actor. According to Tuason and Luy, Ranillo delivered over ₱11 million pesos of pork barrel kickbacks to Justa Tantoco, friend of Jinggoy Estrada's family. [5] [6] Mikey Arroyo: House Representatives: Lakas: Inquirer, Napolist: Former actor and former President Gloria Macapagal Arroyo's son. Bong Revilla ...

  6. Top 5 scam phone numbers in the US - AOL

    www.aol.com/news/top-5-scam-phone-numbers...

    The list is based on the number of complaints about scam calls from each number and in each area code. The five most popular area codes for scammers in 2024 were 720 in north-central Colorado, 272 ...

  7. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, ...

  8. Pork barrel scam - Wikipedia

    en.wikipedia.org/wiki/Pork_barrel_scam

    The Priority Development Assistance Fund scam, also called the PDAF scam or the pork barrel scam, is a political scandal involving the alleged misuse by several members of the Congress of the Philippines of their Priority Development Assistance Fund (PDAF, popularly called "pork barrel"), a lump-sum discretionary fund granted to each member of Congress for spending on priority development ...

  9. Kapa-Community Ministry International - Wikipedia

    en.wikipedia.org/wiki/Kapa-Community_Ministry...

    The Securities and Exchange Commission (SEC) filed criminal charges against Kapa-Community Ministry International and its executives, citing an investment scam. [7] [8] President Rodrigo Duterte was the first government official to announce the legal actions, doing so on June 8, 2019, when he ordered the National Bureau of Investigation (NBI) to shut down Kapa.