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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. PropSwap - Wikipedia

    en.wikipedia.org/wiki/PropSwap

    The company experienced a rapid increase in revenue [5] and user growth in 2020. [8] In March 2020, the COVID-19 pandemic caused the cancellation of the NCAA Tournament, and the website returned its commissions and requested sellers to give back profits to buyers. [5] [9] [10] In 2021, the company completed a $2 million capital raise. [8]

  4. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  5. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...

  6. How to spot a scam online - AOL

    www.aol.com/lifestyle/over-60-tell-someone...

    Online scam No. 3: Your "grandchild" asks for money over the phone. ... Instead, invest in a legitimate tech support service like Yahoo Plus Protect Home. For just $15 a month, you get 24/7 U.S ...

  7. Suspects use movie prop money to make big purchase in ... - AOL

    www.aol.com/news/2016-08-17-suspects-use-movie...

    Authorities say a man and a woman used the movie prop money to buy expensive lawn equipment at a Walmart in Buford on July 19, reports WAGA. The duo used over $1,000 in fake bills that are clearly ...

  8. Counterfeit money - Wikipedia

    en.wikipedia.org/wiki/Counterfeit_money

    Anti-counterfeit money sign and examples of counterfeit notes received by a noodle shop in Kunming, Yunnan, China. Some of the ill-effects that counterfeit money has on society include: [3] [4] Companies are not being reimbursed for counterfeits. This has led to companies losing buying power. [30] As such, there is a reduction in the value of ...

  9. Trusting tax-scam companies to 'negotiate' with the IRS can ...

    www.aol.com/trusting-tax-scam-companies...

    These companies often don’t take tax cases if the taxpayer owes less than $10,000. Payment typically is made in the form of flat fees or percentages of negotiated amounts.