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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 payment, the ...
This is a list of Ponzi schemes, fraudulent investment operations that pay out returns to investors from money paid in by subsequent investors rather than from any actual profit earned from the operation of a business .
An ad for a work-at-home scheme posted on a pole. A work-at-home scheme is a get-rich-quick scam in which a victim is lured by an offer to be employed at home, very often doing some simple task in a minimal amount of time with a large amount of income that far exceeds the market rate for the type of work. The true purpose of such an offer is ...
Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate AOL websites, requests, and communications to keep your account secure.
Below, we’ve compiled a list of growing cyber scams, to help give you a sense of what to look out for throughout the year. Stay safe online and off! Ransomware. The tech scam that encrypts sensitive data and demands payment to release it back to the owner is a simple yet effective way for criminals to make a profit.
From alkaline water to streaming services, here are some of the most common scams that people somehow still end up falling for.
The Supplemental Nutrition Assistance Program (SNAP) -- the largest federal nutrition assistance program, which provides benefits to eligible low-income individuals and families via an Electronic...
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark". Particular scams are mainly directed toward elderly people, as they may be gullible and sometimes inexperienced or ...