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  2. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.

  3. Viceroy Research - Wikipedia

    en.wikipedia.org/wiki/Viceroy_Research

    Viceroy Research LLC is an international investigative financial research group registered in Delaware, United States. It was founded by a British short seller Fraser John Perring together with Australian partners Aiden Lau and Gabriel Bernarde in 2016.

  4. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  5. What You Need to Know About Phone Scams - AOL

    www.aol.com/know-phone-scams-180248742.html

    Men and women calling by telephone. Communication and conversation with smartphone vector characters set. Illustration of phone call, speaking social, talking and chatting

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  7. Use AOL Official Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-official-aol-mail

    AOL Mail is focused on keeping you safe while you use the best mail product on the web. One way we do this is by protecting against phishing and scam emails though the use of AOL Official Mail. When we send you important emails, we'll mark the message with a small AOL icon beside the sender name.

  8. 6 Scams That Target Costco Members: Here’s How To Avoid Them

    www.aol.com/finance/6-scams-target-costco...

    Rather than placing an order on such scam sites and potentially losing money, navigate directly to Costco.com to shop on Costco’s website. 2. Giveaway and Special Offer Scams

  9. Can you hear me? (alleged telephone scam) - Wikipedia

    en.wikipedia.org/wiki/Can_you_hear_me?_(alleged...

    Reports on the purported scam are an Internet hoax, first spread on social media sites in 2017. [1] While the phone calls received by people are real, the calls are not related to scam activity. [1] According to some news reports on the hoax, victims of the purported fraud receive telephone calls from an unknown person who asks, "Can you hear me?"

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