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  2. 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 ...

  3. 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.

  4. Victor Lustig - Wikipedia

    en.wikipedia.org/wiki/Victor_Lustig

    Victor Lustig (German pronunciation: [ˈvɪktoːɐ̯ ˈlʊstɪç]; January 4, 1890 – March 11, 1947) [1] [2] was a con artist from Austria-Hungary, who undertook a criminal career that involved conducting scams across Europe and the United States during the early 20th century.

  5. Arizona Beverage Company - Wikipedia

    en.wikipedia.org/wiki/Arizona_Beverage_Company

    AriZona is known for its "Big Can" drinks holding 22 US fl oz (650 mL) of iced teas, juice drinks, and other beverages with markers indicating their intended retail price of US$0.99 in the United States and C$1.29 in Canada. Their beverages also come in 20 US fl oz (590 mL), 16 US fl oz (470 mL), 11.5 US fl oz (340 mL), as well as a 128 US fl ...

  6. Get breaking Business News and the latest corporate happenings from AOL. From analysts' forecasts to crude oil updates to everything impacting the stock market, it can all be found here.

  7. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.

  8. Telexfree - Wikipedia

    en.wikipedia.org/wiki/Telexfree

    [19] [53] [54] The memorandum triggered several investigations into the company's operations, leading Telexfree to hire Multi-level Marketing lawyer Gerald P. Nehra to review its marketing plan. [ 55 ] [ 56 ] Nehra is a lawyer who is known in the U.S. for defending closed down Ponzi and pyramid schemes, such as Zeek Rewards , [ 57 ] Ad Surf ...

  9. Bre-X - Wikipedia

    en.wikipedia.org/wiki/Bre-X

    A frenzied sell-off of shares ensued and Suharto postponed signing the mining deal. Bre-X demanded more reviews and commissioned a review of the test drilling. Results were not favorable to them, and on April 1, 1997, Bre-X refused to comment. Canadian gold analyst Egizio Bianchini, of BMO Nesbitt Burns, considered the rumors "preposterous". [16]