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  2. Gold Prospectors Association of America - Wikipedia

    en.wikipedia.org/wiki/Gold_Prospectors...

    The Gold Prospectors Association of America (GPAA) is an organization dedicated to finding and mining gold on a small or recreational scale. [1] It has gold claims across America and members can work the claims for a yearly fee. The club is headquartered in Temecula, California. Most, if not all GPAA, activities are in the United States.

  3. Salting (confidence trick) - Wikipedia

    en.wikipedia.org/wiki/Salting_(confidence_trick)

    In mineral exploration, salting is the fraudulent practice of adding valuable metals and gemstones, particularly gold or diamond, to ore samples from a mine to inflate the apparent value of the deposit.

  4. Great Diamond Hoax - Wikipedia

    en.wikipedia.org/wiki/Great_Diamond_Hoax

    Robert Greene and Joost Elffers, The 48 Laws of Power ISBN 978-0-14-028019-7 (references this scam in Law 21 Play a Sucker to catch a Sucker - Seem Dumber than your Mark) King, Clarence. 1872. Copy of official letter, addressed November 11, 1872, to the Board of Directors of the San Francisco and New York Mining and Commercial Company ...

  5. List of Scamming Websites: 11 Fake Shopping Sites To Avoid - AOL

    www.aol.com/list-scamming-websites-11-fake...

    On TrustPilot, this scam site has a 1.7-star rating from 20 reviews. Various consumer reviews state that the products are nothing like what the pictures on the site indicated, claiming they don ...

  6. A Nebraska couple was recently scammed out of $115,000 in a “very unusual” and “scary” fraud scheme, investigators say. A couple — ages 71 and 68 — were at their home in Lancaster ...

  7. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  8. A GA couple was about to hand con men $186,000 in gold. Then ...

    www.aol.com/ga-couple-hand-con-men-090000277.html

    The gold shipment, unbeknownst to the scammers, was routed back to the seller. The couple received a full refund. But the scammers were strung along, believing the Perry couple was about to ...

  9. John Donald Cody - Wikipedia

    en.wikipedia.org/wiki/John_Donald_Cody

    John Donald Cody is a convicted felon who perpetrated several fraudulent activities across the United States since the 1980s. He disappeared from his law practice in Arizona in 1984 after investigators began looking into his activities, suspecting the theft of client funds.