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2. Holiday Scam: What Is Gift Card Draining Plus 4 Red Flags to ...

   www.aol.com/finance/holiday-scam-gift-card...

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3. Visa is sued over 'Vanilla' gift card scam - AOL

   www.aol.com/news/visa-sued-over-vanilla-gift...

   Ira Schuman, who leads the proposed class action in the White Plains, New York, federal court, said he bought eight $500 Vanilla cards as holiday gifts for his employees in 2022 and 2023, only to ...

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

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

   According to the petition website, Walmart first noticed the gift card scams in 2015 when “unknown fraudsters” directed victims to buy Walmart gift cards with values that typically ranged from ...

5. 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%.

6. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   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".

7. Carding (fraud) - Wikipedia

   en.wikipedia.org/wiki/Carding_(fraud)

   Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2]

8. Walmart vs. a Sam’s Club Membership: Is it Worth it? - AOL

   www.aol.com/walmart-vs-sam-club-membership...

   Plus members also earn 3% on Sam’s Club purchases, while Club members earn 1% back on almost everything else. You can earn a maximum of $5,000 in Sam’s Cash per calendar year. Additionally ...

9. Advance-fee scam - Wikipedia

   en.wikipedia.org/wiki/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 payment, the ...