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  2. Thai tailor scam - Wikipedia

    en.wikipedia.org/wiki/Thai_tailor_scam

    Thai tailor scam, also known as the Bangkok tailor scam is one of the most common confidence tricks performed in tourist hotspots in Thailand, such as Pattaya, ...

  3. Gem scam - Wikipedia

    en.wikipedia.org/wiki/Gem_scam

    The gem scam is a confidence trick performed usually against tourists. The most known version occurs in Bangkok, Thailand as well as other cities in the country. It is one of the most pervasive scams in Thailand. Most of the shops are gold or jewelry shops. The marks tend to be tourists from outside Thailand. It has been alleged that this scam ...

  4. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  5. Use AOL Official Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-official-aol-mail

    AOL Mail is focused on keeping you safe while you use the best mail product on the web. One way we do this is by protecting against phishing and scam emails though the use of AOL Official Mail. When we send you important emails, we'll mark the message with a small AOL icon beside the sender name.

  6. Affinity fraud - Wikipedia

    en.wikipedia.org/wiki/Affinity_fraud

    Affinity frauds can involve the targeting of any group of people who take pride in their shared characteristics, whether they are religious, ethnic, or professional. Agencies such as the U.S. Securities and Exchange Commission have investigated and taken action against affinity frauds targeting a wide spectrum of groups. [1]

  7. Return fraud is costing retailers billions. A new AI program ...

    www.aol.com/news/return-fraud-costing-retailers...

    Major retailers are frequent targets of such scams. In July, Amazon filed a federal lawsuit accusing a Telegram group of stealing more than 10,000 items through fraudulent returns. Members of the ...

  8. Police in Milford, Hopkinton say longtime scam involves ...

    www.aol.com/police-milford-hopkinton-longtime...

    The scam is not new, Hopkinton Police Detective Sgt. Gregg A. DeBoer added. "This is a long-term thing," he said. "It's been going on for as long as I can remember.

  9. Thai-based China trade group says man named in crypto scam ...

    www.aol.com/thai-based-china-trade-group...

    A Chinese businessman who featured in a Reuters investigation into crypto-investment fraud is no longer a board member of a Bangkok-based trade group he had represented, the group said on Monday.