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  2. Coin rolling scams - Wikipedia

    en.wikipedia.org/wiki/Coin_rolling_scams

    The obsolete 500 Italian Lira coin, which is similar to the 2 Euro coin. Another possibility is to pad foreign coins into the rolls. Generally cancelled European coins (see Euro) are used. Such coins can often be purchased in bulk at flea markets.

  3. 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.

  4. 6 Scams That Target Costco Members: Here’s How To Avoid Them

    www.aol.com/finance/6-scams-target-costco...

    Rather than placing an order on such scam sites and potentially losing money, navigate directly to Costco.com to shop on Costco’s website. 2. Giveaway and Special Offer Scams.

  5. Euro 4 Championship - Wikipedia

    en.wikipedia.org/wiki/Euro_4_Championship

    Euro 4 Championship, currently known as the E4 Championship, is a formula racing series regulated according to FIA Formula 4 regulations. The Championship was inaugurated in 2023. The Championship was inaugurated in 2023.

  6. Foreign exchange fraud - Wikipedia

    en.wikipedia.org/wiki/Foreign_exchange_fraud

    In August 2008, the CFTC set up a special task force to deal with growing foreign exchange fraud. [3] In January 2010, the CFTC proposed new rules limiting leverage to 10 to 1, based on "a number of improper practices" in the retail foreign exchange market, "among them solicitation fraud, a lack of transparency in the pricing and execution of transactions, unresponsiveness to customer ...

  7. Missing trader fraud - Wikipedia

    en.wikipedia.org/wiki/Missing_trader_fraud

    The scheme was orchestrated by fraudsters based in the United Kingdom, resulting in the tax authorities in both countries conducting a series of raids. [ 24 ] [ 25 ] Missing trader fraud remains a problem for trade between the UK and the EU following the end of the Brexit transition period , since exports from the UK to the EU and vice versa ...

  8. Trustpilot - Wikipedia

    en.wikipedia.org/wiki/Trustpilot

    Paying Trustpilot subscribers using the "Trustbox" feature (which allows a website to show embedded Trustpilot reviews) can ensure only reviews with a minimum star rating will be displayed: there is a setting that "Displays the star ratings that you select, for example, all 3-, 4-, and 5-star reviews".

  9. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    [4] [5] [6] It is a variation of fishing and refers to the use of lures to "fish" for sensitive information. [ 5 ] [ 7 ] [ 8 ] Measures to prevent or reduce the impact of phishing attacks include legislation , user education, public awareness, and technical security measures. [ 9 ]