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  2. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    In this scam, the confidence artist poses as a casting agent for a modeling agency searching for new talent. The aspiring model is told that he will need a portfolio or comp card . The mark will pay an upfront fee to have photos and create his portfolio, after which he will be sent on his way in the hope that his agent will find him work in the ...

  3. Modeling agency - Wikipedia

    en.wikipedia.org/wiki/Modeling_agency

    An example of a modeling scam is when an agency claims to have work, but really what they are doing is trying to sell photoshoots and modeling courses to aspiring models. A legitimate agency should only make profit from agency commissions. A scam was exposed in 2009, when a Louisville-based male modeling agency, called "Models-Today, LLC ...

  4. How to spot debt collection scams: 8 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    8 warning signs of a debt collector scam. Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. ... Research the contact information provided to check ...

  5. Trump Model Management - Wikipedia

    en.wikipedia.org/wiki/Trump_Model_Management

    Trump Model Management, later shortened to T Management, was a New York City-based modeling agency founded by Donald Trump as T Models in 1999. It was closed by Trump in April 2017, shortly after he became U.S. president.

  6. Texas man charged with trying to scam George Santos - AOL

    www.aol.com/news/texas-man-charged-trying-scam...

    Federal prosecutors charged a man for allegedly trying to scam George Santos — the former New York Congressman who now faces his own federal charges — by offering “false promises” in ...

  7. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In the third and the biggest Philippine Ponzi scam (involving $150 million and $250 million, respectively), criminal charges, based on a suit filed by 21,000 complainants, were filed in June 2008, with the Department of Justice, against Performance Investments Products Corp (PIPC) officers and incorporators for violation of the Securities ...

  8. How To Protect Yourself From Concert Ticket Scams - AOL

    www.aol.com/finance/protect-yourself-concert...

    You might also report the scam to your state’s consumer protection office, the Federal Trade Commission and/or the Better Business Bureau. More From GOBankingRates 6 Types of Retirement Income ...

  9. Work-at-home scheme - Wikipedia

    en.wikipedia.org/wiki/Work-at-home_scheme

    This is an accepted version of this page This is the latest accepted revision, reviewed on 30 November 2024. Scams focused on businesses run from one's home Not to be confused with Remote work, a legitimate working arrangement. The examples and perspective in this article deal primarily with the United States and do not represent a worldwide view of the subject. You may improve this article ...