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  2. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    Romance scammers create personal profiles using stolen photographs of attractive people for the purpose of asking others to contact them. This is often known as catfishing. Often photos of unknown actresses or models will be used to lure the victim into believing they are talking to that person.

  3. Romance Scams: 7 Warning Signs and How To Avoid Them - AOL

    www.aol.com/finance/romance-scams-7-warning...

    3. They Make Professions of Love Far Too Early. If an online love interest is unnaturally quick to say the L word, this could be a warning sign. 4. They Live Very Far Away. To minimize the chances ...

  4. How to keep yourself safe from romance scams this ... - AOL

    www.aol.com/news/keep-yourself-safe-romance...

    “Losing the love was worse than losing the money,” said Kleinart, 70, who lost tens of thousands to a romance scam over several months. ... has already lost money to a scam, Stokes recommends ...

  5. Top 15 financial scams targeting older Americans — and what ...

    www.aol.com/finance/financial-scams-targeting...

    And seniors are taking the brunt of it. The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing ...

  6. Criminal charges brought in the Mueller special counsel ...

    en.wikipedia.org/wiki/Criminal_charges_brought...

    On July 13, 2018, Rod Rosenstein, the United States Deputy Attorney General, announced indictments of twelve Russian GRU officers for their efforts in the 2016 Democratic National Committee email leak, [143] through the establishment of false identities as DCLeaks and Guccifer 2.0, as well as charges of money laundering using bitcoin. The ...

  7. 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 ...

  8. Heartbreak fraudsters are trying to fleece you, but scams ...

    www.aol.com/heartbreak-fraudsters-trying-fleece...

    Opinion: Be suspicious if you can’t ever meet an online love interest in person or the relationship progresses too quickly. Heartbreak fraudsters are trying to fleece you, but scams give love a ...

  9. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [ 1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...

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