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  2. Securities fraud - Wikipedia

    en.wikipedia.org/wiki/Securities_fraud

    In microcap fraud, stocks of small companies of under $250 million market capitalization are deceptively promoted, then sold to an unwary public. This type of fraud has been estimated to cost investors $1–3 billion annually. [19] Microcap fraud includes pump and dump schemes involving boiler rooms and scams on the Internet.

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The melon drop is a scam similar to the Chinese version Pèngcí in which a scammer will cause an unsuspecting mark to bump into them, causing the scammer to drop an item of alleged value. The scam originally targeted Japanese tourists due to the high price of honeymelon (cantaloupe) in Japan.

  4. Scammers are now sending fake toll-collection texts to get ...

    www.aol.com/news/scammers-now-sending-fake-toll...

    Scammers are using fake toll-collection texts to steal bank information, authorities warned. Avoid clicking suspicious links and report scams to protect your personal data.

  5. Identity Theft Awareness Week: Top 15 financial scams ... - AOL

    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, with the number of older Americans reporting losses of ...

  6. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.

  7. 10 unscrupulous scams that target senior citizens - AOL

    www.aol.com/finance/10-unscrupulous-scams-target...

    The site may appear to carry all the badges and certificates of the appropriate regulatory agencies, but scammers are counting on the fact that by the time a victim has paid, realized the scam and ...

  8. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  9. Fake invoice phishing scam still going strong [Video] - AOL

    www.aol.com/news/fake-invoice-phishing-scam...

    A top scam of 2021, the fake invoice scam, is still happening in 2022. ... The 2025 stock market rally isn't just about the Magnificent 7. Finance. ... USA TODAY Sports. Trevor Lawrence dismisses ...