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  2. How To Make Money Fast: 26 Proven Ways - AOL

    www.aol.com/money-fast-24-proven-ways-130001311.html

    There are plenty of ways to quickly earn cash, whether you're looking to make money in just a single day, online at home, or a side hustle. Read on to see 26 ways to make money fast.

  3. Franchise fraud - Wikipedia

    en.wikipedia.org/wiki/Franchise_fraud

    The Indiana Supreme Court holds that "the circumstances of fraud would be the time, the place, the substance of the false representations, the facts mispresented, and the identification of what was procured by the fraud....the plaintiff in a franchise fraud action must nevertheless plead the facts and circumstances alleged to constitute fraud ...

  4. Falsifying business records - Wikipedia

    en.wikipedia.org/wiki/Falsifying_business_records

    Intent is an element of the offense; under New York law, the defendant's "intent" is his or her "conscious objective or purpose." [3] The law does not require prosecutors to show that the defendant intended to cause a pecuniary or commercial loss (i.e., depriving a victim of money or property). [4]

  5. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  6. 7 Ways You’re Accidentally Committing Tax Fraud - AOL

    www.aol.com/finance/7-ways-accidentally...

    Not every fraud artist is a sketchy identity thief or faux Nigerian prince from the dark corners of the internet. In fact, you might end up committing accidental tax fraud or accidental tax evasion...

  7. How To Make Money Fast: 19 Proven Ways - AOL

    www.aol.com/news/money-fast-19-proven-ways...

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  8. Ponzi scheme - Wikipedia

    en.wikipedia.org/wiki/Ponzi_scheme

    In the 1920s, Charles Ponzi carried out this scheme and became well known throughout the United States because of the huge amount of money that he took in. [4] His original scheme was purportedly based on the legitimate arbitrage of international reply coupons for postage stamps, but he soon began diverting new investors' money to make payments ...

  9. 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.