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2. What is gift card draining? How to prevent getting scammed - AOL

   www.aol.com/news/gift-card-draining-prevent...

   Gift card draining is a way to steal funds off of gift cards. Here are ways to avoid the scam. ... the card and puts money on it, the scammer then takes the money, or “drains” the card of its ...

3. 5 Ways To Save Yourself Up to $20K in Fraudulent Losses - AOL

   www.aol.com/5-ways-save-yourself-20k-150726276.html

   Here are five ways to save yourself up to $20,000 in fraudulent losses, according to the FTC: Block unwanted calls and text messages. Your smartphone probably has a function that lets you block ...

4. Walmart MoneyCenter: What it is and how to use it - AOL

   www.aol.com/finance/walmart-moneycenter...

   Capital One Walmart Rewards card. Credit card offered through Capital One that earns 5 percent cash back on Walmart.com. Coinstar. Kiosk where you can turn coins in for cash, gift cards or a ...

5. Recovery of funds from the Madoff investment scandal

   en.wikipedia.org/wiki/Recovery_of_funds_from_the...

   Ruth Madoff's combined assets with her husband had a net worth of between $823 million and $826 million.She had $92.6 million in assets listed in her own name: [9] the $7 million penthouse on Manhattan's Upper East Side; an $11 million mansion in Palm Beach, Florida; a three-bedroom apartment in Cap d'Antibes on the French Riviera valued at $1.5 million; $45 million in municipal bonds and $17 ...

6. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   And as the mark's careful count exceeds "street" rate, the changer pretends to realise he has overpaid the mark, and he becomes irrationally agitated and angry, accusing the mark of cheating. He grabs his money back, pushes the mark's bill back into his hands and takes back the pesos. The scam has been completed. The tourist has just lost $99.

7. McDonald's Monopoly - Wikipedia

   en.wikipedia.org/wiki/McDonald's_Monopoly

   The McDonald's Monopoly game is a sales promotion run by fast food restaurant chain McDonald's, with a theme based on the Hasbro board game Monopoly. The game first ran in the U.S. in 1987 and has since been used worldwide. The promotion has used other names, such as Monopoly: Pick Your Prize! (2001), Monopoly Best Chance Game (2003–2005 ...

8. Advance-fee scam - Wikipedia

   en.wikipedia.org/wiki/Advance-fee_scam

   Advance-fee scam. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1][ 2] If a victim makes the ...

9. 6 types of car insurance fraud - AOL

   www.aol.com/finance/6-types-car-insurance-fraud...

   How much jail time can you get for insurance fraud? The amount of jail time depends on the severity of the fraud. For a misdemeanor fraud, you could get up to a $15,000 fine and a maximum five ...