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  2. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    This is such a common crime that the state of Arizona listed affinity scams of this type as its number one scam for 2009. In one recent nationwide religious scam, churchgoers are said to have lost more than $50 million in a phony gold bullion scheme, promoted on daily telephone prayer chains, in which they thought they could earn a huge return ...

  3. Fake caller app shut after thieves duped thousands - AOL

    www.aol.com/russian-coms-fraud-platform-shut...

    The body said that between 2021 and 2024, over 1.3 million calls were made by Russian Coms users to 500,000 unique UK phone numbers. About 170,000 people in the UK are believed to be victims, with ...

  4. 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 ...

  5. List of discount shops in the United Kingdom - Wikipedia

    en.wikipedia.org/wiki/List_of_discount_shops_in...

    The Factory Shops Essex Ltd. 5. Family run Essex -based discount shop [1] Goodwins. c. 2010s. Yorkshire Trading Company. 4. North East and Yorkshire based multi price discount retailer that originally started life as a pound shop.

  6. Millions of scam calls from abroad to be blocked under new ...

    www.aol.com/millions-scam-calls-abroad-blocked...

    July 29, 2024 at 5:16 AM. Millions more scam calls from abroad, which use spoofed UK landline numbers, are to be blocked under a new crackdown. Phone companies will now have to identify and block ...

  7. What You Need to Know About Phone Scams - AOL

    www.aol.com/know-phone-scams-180248742.html

    The most robust protection comes from T-Mobile’s Scam Shield. This app offers a front-line defense against scammers including free warnings of potential scam calls and the ability to block ...

  8. Can you hear me? (alleged telephone scam) - Wikipedia

    en.wikipedia.org/wiki/Can_you_hear_me?_(alleged...

    Reports on the purported scam are an Internet hoax, first spread on social media sites in 2017. While the phone calls received by people are real, the calls are not related to scam activity. According to some news reports on the hoax, victims of the purported fraud receive telephone calls from an unknown person who asks, "Can you hear me?"

  9. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/finance/19-dangerous-scam-phone...

    List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers. The good news is that scam callers will often show up ...