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2. The Walmart Gift Card Class Action Form Asks for Your ... - AOL

   www.aol.com/finance/walmart-gift-card-class...

   Victims of the scam will share nearly $4 million in remission payments as a result of the gift card scam. According to the petition website, Walmart first noticed the gift card scams in 2015 when ...

3. Walmart Will Pay 4 Million Dollars in Scam Compensation: Are ...

   www.aol.com/walmart-pay-4-million-dollars...

   Fraud victims may be eligible for a remission payment if they purchased and were sent a Walmart gift card from an unknown fraudster between April 1, 2016 and July 31, 2016 — the period when ...

4. Walmart class action settlement: You could get up to $500 ...

   www.aol.com/walmart-class-action-settlement...

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5. Advance-fee scam - Wikipedia

   en.wikipedia.org/wiki/Advance-fee_scam

   Advance-fee scam. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1][ 2] If a victim makes the ...

6. List of Hawaiian Eye episodes - Wikipedia

   en.wikipedia.org/wiki/List_of_Hawaiian_Eye_episodes

   The following is a list of episodes for the Hawaiian Eye detective series. The American television series ran on the American Broadcasting Company 1959–1963. [1]Private investigator Tracy Steele (Anthony Eisley) and his half-Hawaiian partner, Tom Lopaka (Robert Conrad), own Hawaiian Eye, a combination detective agency and private security firm, located in Honolulu, Hawaii.

7. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   Examples include the diamond hoax of 1872 and the Bre-X gold fraud of the mid-1990s. This trick was featured in the HBO series Deadwood, when Al Swearengen and E. B. Farnum trick Brom Garret into believing gold is to be found on the claim Swearengen intends to sell him. This con was also featured in Sneaky Pete.

8. Here’s How to Avoid Falling for a Mystery Shopper Scam - AOL

   www.aol.com/finance/avoid-falling-mystery...

   A not-so-fun twist on the fake check scam is the gift card scam. Scammers impersonate real companies and get mystery shoppers to send prepaid gift cards — only to steal them without ever ...

9. List of Ponzi schemes - Wikipedia

   en.wikipedia.org/wiki/List_of_Ponzi_schemes

   МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.