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  2. Facebook users: Beware this scam - AOL

    www.aol.com/article/finance/2016/10/24/facebook...

    Scammers use phony offers in order to solicit large numbers of Likes for a page, and, then, once a large number of Likes have been amassed, change the page to look like a legitimate informational ...

  3. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Often users will find the letter from a young and attractive female wanting to meet or relocate to the users' country. After invoking their confidence trick on the user they will require the recipient of the scam letter to pay the funds necessary for the relocation. Once paid, the correspondence ends and the writer never appears.

  4. Straight Talk: Don't fall for Facebook scam that targets ...

    www.aol.com/straight-talk-dont-fall-facebook...

    The latest social media scam is yet another phishing scheme designed to scare Facebook users into sharing their login credentials. Here’s how you can spot the scam and protect your account from ...

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]

  6. Mahadev Betting App Case - Wikipedia

    en.wikipedia.org/wiki/Mahadev_Betting_App_Case

    The app was operated by Dubai-based Saurabh Chandrakar, a former juice seller, and his accomplice Ravi Uppal, both of whom hail from Chhattisgarh, according to the Enforcement Directorate (ED). The ED has alleged that the app operated by franchising "panel/branches" to known associates on a 70-30 profit ratio, using the platform to enroll new ...

  7. Johnny Depp Speaks Out About Online Scammers Pretending to Be ...

    www.aol.com/johnny-depp-speaks-online-scammers...

    Johnny Depp is warning about ongoing social media scams targeting his fan base.. The actor, 61, wished his followers on Instagram a "Happy New Year" on Monday, Jan. 6, while also alerting fans ...

  8. 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.

  9. Payless has filed for bankruptcy and will immediately close ...

    www.aol.com/article/finance/2017/04/04/payless...

    Another one bites the dust! The discount shoe chain has filed for Chapter 11 protection on less than $1 billion in assets and $10 billion in liabilities.