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  2. Target gift card scam lands man in Ocala jail facing ... - AOL

    www.aol.com/target-gift-card-scam-lands...

    Gift cards: Officials said the gift cards were a mixture of Target and Visa cards whose value ranged from $50 to $500. Authorities said they found the compromised cards that Liao was carrying.

  3. Beware—There’s a Major Target Scam Happening Right Now - AOL

    www.aol.com/news/beware-major-target-scam...

    However, thanks to a recent scam on Facebook, not all Target gift card offers ... For most of us, spending an obscene amount of money at Target comes easy. It’s one of those stores where you can ...

  4. Here’s How to Avoid Falling for a Mystery Shopper Scam - AOL

    www.aol.com/finance/avoid-falling-mystery...

    The “Buy Us a Gift CardScam. ... They instruct you to buy a $500 value Target gift card with the money they sent. Then, they ask you to send pictures of the gift card redemption codes ...

  5. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

  6. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    The preferred method of payment in a technical support scam is through gift cards. [41] Gift cards are favoured by scammers because they are readily available to buy and have less consumer protections in place that could allow the victim to reclaim their money back. Additionally, the usage of gift cards as payment allows the scammers to extract ...

  7. 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.

  8. 5 Ways Retirees Have Avoided Getting Scammed Out of Money - AOL

    www.aol.com/5-ways-retirees-avoided-getting...

    In a recent GOBankingRates survey, 62% of respondents aged 65 and older said they have never been scammed, while only 52% of respondents aged 55-64 had the same response. Conventional wisdom has...

  9. 4 Scams Aimed at Target Shoppers: Here’s How To Avoid Them

    www.aol.com/finance/4-scams-aimed-target...

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