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  2. False pretenses - Wikipedia

    en.wikipedia.org/wiki/False_pretenses

    Under common law, false pretense is defined as a representation of a present or past fact, which the thief knows to be false, and which he intends will and does cause the victim to pass title of his property. That is, false pretense is the acquisition of title from a victim by fraud or misrepresentation of a material past or present fact.

  3. Do you use Zelle? Here's how to spot increasingly common scams

    www.aol.com/news/zelle-heres-spot-increasingly...

    Nevertheless, if you've been conned into sending someone money under false pretenses, you are the victim of a crime. So you should report it to law enforcement, including the FBI's Internet Crime ...

  4. Obtaining property by deception - Wikipedia

    en.wikipedia.org/wiki/Obtaining_property_by...

    So, under the Sale of Goods Act, title to goods may pass before possession or control is delivered, or possession may pass before title, or the defendant may obtain control alone, depending on the wording of the contract. Usually, the defendant will be acting in their own right to obtain the goods, but the offence is also committed where the ...

  5. 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.

  6. What is catfishing and what can you do if you are catfished?

    www.aol.com/catfishing-catfished-160436636.html

    It often happens on social media or dating apps and websites as a tactic to form online relationships under false pretenses, sometimes to lure people into financial scams. ... The reported amount ...

  7. An AI startup CEO on a Forbes '30 Under 30' list has been ...

    www.aol.com/ai-startup-ceo-forbes-30-192337268.html

    The company received $10 million under false pretenses, the indictment says. AllHere, which came out of Harvard Innovation Labs, created an AI chatbot that was supposed to help reduce student ...

  8. Charity fraud - Wikipedia

    en.wikipedia.org/wiki/Charity_fraud

    Charity fraud, also known as a donation scam, is the act of using deception to obtain money from people who believe they are donating to a charity.Often, individuals or groups will present false information claiming to be a charity or associated with one, and then ask potential donors for contributions to this non-existent charity.

  9. Founder of failed crypto lending platform Celsius Network ...

    www.aol.com/news/founder-failed-crypto-lending...

    But, it said, Mashinsky operated Celsius like a risky investment fund, taking in customer money under false and misleading pretenses and exposing customers to a high-risk business.