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  2. Parcel mule scam - Wikipedia

    en.wikipedia.org/wiki/Parcel_mule_scam

    In the parcel mule scam, scammers often attract their victims under the guise of a bogus work-from-home opportunity, [1] although other angles, such as a romance scam may be used to lure victims. [1] Victims begin to receive packages, often with high value contents (such as consumer electronics or designer clothes and shoes) at the address they ...

  3. 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 ...

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  5. Protect yourself from internet scams - AOL Help

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

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

  6. Romanian men posed as immigration agents to rob Latino ...

    www.aol.com/news/romanian-men-posed-immigration...

    The men allegedly approached workers while wearing fake badges and identified themselves as agents with U.S. Immigration and Customs Enforcement, the FBI or local police, according to the Orange ...

  7. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.

  8. Andrew Tate said he broke a woman's jaw and that his ... - AOL

    www.aol.com/news/andrew-tate-said-broke-woman...

    Tate and his brother told the Mirror in a June 2022 interview that they ran a “total scam” business in Romania that used cam models to lure men into sending them money.

  9. Category:Romanian men - Wikipedia

    en.wikipedia.org/wiki/Category:Romanian_men

    also: People: By gender: Men: By nationality: Romanian This category exists only as a container for other categories of Romanian men . Articles on individual men should not be added directly to this category, but may be added to an appropriate sub-category if it exists.