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  2. A Shady Scam Is Targeting College Kids And Parents. Here's ...

    www.aol.com/shady-scam-targeting-college-kids...

    As a student or the parent of one, the cost of tuition is always at the back of your mind. The average price of attending a four-year college nowadays ranges from $108,584 at public institutions ...

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...

  4. Scam center - Wikipedia

    en.wikipedia.org/wiki/Scam_center

    Scam center in Shwe Kokko, Myanmar. A scam center , fraud factory , fraud park or scam compound is a collection of large fraud organizations usually involved in human trafficking operations, generally found in Southeast Asia and usually operated by a criminal gang .

  5. List of unaccredited institutions of higher education - Wikipedia

    en.wikipedia.org/wiki/List_of_unaccredited...

    American Academy of Pinecrest, Florida; [29] overseen by the unaccredited Transworld Accrediting Commission International [8] American Andragogy University, Hawaii and Bolivia [11] American Capital University, Liberia [11] American Central University, Wyoming [11] [30] American Century University, New Mexico (formerly known as Century ...

  6. 'Hundreds of thousands' trafficked into SE Asia scam centres - UN

    www.aol.com/news/hundreds-thousands-trafficked...

    Hundreds of thousands of people are being trafficked by criminal gangs and forced to work in scam centres and other illegal online operations that have sprung up across Southeast Asia in recent ...

  7. British engineering giant Arup revealed as $25 million ... - AOL

    www.aol.com/british-engineering-giant-arup...

    A British multinational design and engineering company behind world-famous buildings such as the Sydney Opera House has confirmed that it was the target of a deepfake scam that led to one of its ...

  8. Crime in Singapore - Wikipedia

    en.wikipedia.org/wiki/Crime_in_Singapore

    Car Deposit Scam 2014 Koh Chek Seng, (conspirators: Alvin Loo Mun Yu, Jason Koh Chi Kang) $6.2 million 182 Collected deposits for falsified sales in parallel imported cars through the incorporated company "Volks Auto". To keep up the charade, several luxury cars were put on display in the showroom. [46] Investment Fraud Scam 2011-2021 Low Mood Chay

  9. Lottery scam - Wikipedia

    en.wikipedia.org/wiki/Lottery_scam

    Another type of lottery scam is a scam email or web page where the recipient had won a sum of money in the lottery. The recipient is instructed to contact an agent very quickly but the scammers are just using a third party company, person, email or names to hide their true identity, in some cases offering extra prizes (such as a 7 Day/6 Night Bahamas Cruise Vacation, if the user rings within 4 ...