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2. This Queens woman got swindled out of $700K in life savings ...

   www.aol.com/finance/queens-woman-got-swindled...

   A new gold bar scam is fleecing unsuspecting victims across the U.S. out of hundreds of thousands of dollars. ... the fake agent told her to go to a specific store in Jackson Heights and buy gold ...

3. Gem scam - Wikipedia

   en.wikipedia.org/wiki/Gem_scam

   In the Turkish tourist town Antalya, the tourists are ensnared by an organised trip to a tourist attraction such as a waterfall, after which the tourists are transported to a state-licensed jewelry store. Here the jewelry sold is of regular quality, but overpriced due to large commissions charged on them. In Sri Lanka the jewelry scam takes ...

4. Brushing (e-commerce) - Wikipedia

   en.wikipedia.org/wiki/Brushing_(e-commerce)

   Because a shipment usually has to take place for an order to be considered valid by the e-commerce site, the seller will frequently ship an empty box or some cheap item. [ 2 ] [ 6 ] : 166 These fake orders, if unnoticed, can boost the seller's rating, which can make it more likely that their items will appear at the top of search results on e ...

5. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.

6. Identify legitimate AOL websites, requests, and communications

   help.aol.com/articles/identify-legitimate-aol...

   • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

7. Beware of fake clearance sales on social media - AOL

   www.aol.com/beware-fake-clearance-sales-social...

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8. Couple duped in ‘very unusual’ gold bar scam loses $115,000 ...

   www.aol.com/couple-duped-very-unusual-gold...

   A Nebraska couple was recently scammed out of $115,000 in a “very unusual” and “scary” fraud scheme, investigators say. A couple — ages 71 and 68 — were at their home in Lancaster ...

9. International Gold Bullion Exchange - Wikipedia

   en.wikipedia.org/wiki/International_Gold_Bullion...

   International Gold Bullion Exchange was founded in 1979 by brothers William and James Alderdice. It grew to be reportedly the largest retail gold bullion dealer in the United States. [1] It offered sale and storage of gold and silver bullion and coins. The company would sell gold bullion at a discount if the buyer agreed to postpone taking ...