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  2. 100 Most Common Money Scams and How To Avoid Them - AOL

    www.aol.com/finance/100-most-common-money-scams...

    3. ‘I’m a Nigerian prince.’. The “Nigerian prince” scam is one of the oldest since the internet was invented. A wealthy individual claims they can’t access their money for some reason ...

  3. Facebook scams: What are the most common ones and how to ...

    www.aol.com/facebook-scams-most-common-ones...

    Among the keys to avoiding Facebook scams: Slowing down and spot checking information. Skip to main content. Sign in. Mail. 24/7 Help. For premium support please call: 800-290-4726 more ...

  4. Top 15 financial scams targeting older Americans — and what ...

    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, causing seniors to lose over $3.4 billion. And those ...

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Change raising, also known as a quick-change artist, [66] is a common short con and involves an offer to change an amount of money with someone, while at the same time taking change or bills back and forth to confuse the person as to how much money is actually being changed. The most common form, "the Short Count", has been featured prominently ...

  6. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    1860s. Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [ 1][ 2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.

  7. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    Email scams posing as the Internal Revenue Service were also used to steal sensitive data from U.S. taxpayers. [70] Social networking sites are a prime target of phishing, since the personal details in such sites can be used in identity theft ; [ 71 ] In 2007, 3.6 million adults lost US$3.2 billion due to phishing attacks. [ 72 ]

  8. A Complete Guide To Avoiding Financial Scams - AOL

    www.aol.com/complete-guide-avoiding-financial...

    In 2021, more than 2.8 million consumers reported that they were victims of scams, with total losses for the year adding up to $5.8 billion, according to the Federal Trade Commission. The FTC also...

  9. Zelle Facebook Marketplace Scam: How To Recognize and ... - AOL

    www.aol.com/finance/zelle-facebook-marketplace...

    The alert from the BBB specifically mentions Zelle scams on Facebook Marketplace, but a scammer could use most any peer-to-peer lending app, such as Venmo or CashApp. Takeaway