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  2. Suspects use movie prop money to make big purchase in ... - AOL

    www.aol.com/news/2016-08-17-suspects-use-movie...

    Authorities say a man and a woman used the movie prop money to buy expensive lawn equipment at a Walmart in Buford on July 19, reports WAGA. The duo used over $1,000 in fake bills that are clearly ...

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...

  4. Redemption movement - Wikipedia

    en.wikipedia.org/wiki/Redemption_movement

    Such tactics are sometimes called "money for nothing" schemes, as they propose to extract money from the government by using secret methods. [3] The name of the A4V scheme in particular has become synonymous with the movement as a whole. [4] [1] Although the movement has maintained a following since the 1990s, its theories are false and meritless.

  5. Counterfeit money - Wikipedia

    en.wikipedia.org/wiki/Counterfeit_money

    Counterfeit money is currency produced outside of the legal sanction of a state or government, usually in a deliberate attempt to imitate that currency and so as to deceive its recipient. Producing or using counterfeit money is a form of fraud or forgery, and is illegal in all jurisdictions of the world

  6. How to spot phishing scams and keep your info safe - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    Scammers can use your email to target you directly. And, unfortunately, plenty of email phishing scams today are more sophisticated than the older varieties that would directly ask for your ...

  7. Bogus escrow - Wikipedia

    en.wikipedia.org/wiki/Bogus_escrow

    The bogus escrow scam is a straightforward confidence trick in which a scammer operates a bogus escrow service. Escrow services are intended to ensure security by acting as a middleman in transactions where the two parties do not trust each other. Rather than sending money or goods directly to the other party (which is insecure, as one or the ...

  8. Zelle scams prompt federal probe into whether banks are doing ...

    www.aol.com/news/zelle-scams-prompt-federal...

    The online-payment platform Zelle is extremely popular with consumers, which helps explain why it's also become a hit with scammers. Another reason: Zelle payments can't be reversed once they're sent.

  9. 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.