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  2. Work-at-home scheme - Wikipedia

    en.wikipedia.org/wiki/Work-at-home_scheme

    Work-at-home scheme. 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 for the perpetrator to extort ...

  3. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    The fictional headline led to thousands of people sharing it on Facebook, a prominent example of fake news spreading on the social network prior to the 2016 presidential election. Conservative 101 conservative101.com Falsely claimed that the White House fired Kellyanne Conway. Democratic Review DemocraticReview.com

  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. 5 Common Scams People Really, Really Need To Stop ... - AOL

    www.aol.com/5-common-scams-people-really...

    Scam Alert. With the wealth of knowledge available at our fingertips, it's a true shame that so many of us still fall prey to all kinds of elaborate scams.And we're not talking about a one-off, "I ...

  6. A Complete Guide To Avoiding Financial Scams - AOL

    www.aol.com/finance/complete-guide-avoiding...

    In 2021, more than 2.8 million consumers reported that they were victims of scams, with total losses for the year adding up to $5.8 billion, according to the Federal Trade Commission. The FTC also...

  7. 5 Common Tech Scams to Watch Out For - Lifestore Blog

    blog.productcentral.aol.com/2017/01/25/5-tech...

    Tagged as cyber scams, cybersecurity, fraud, fraudulent phone calls, mobile phone fraud, ransomware. We move forward into 2017 surrounded by technology that is constantly growing and improving. While many of us take advantage of all the gadgets and software that make our lives easier (and more entertaining), we should keep in mind the possible ...

  8. Social Security Fraud: 75% of Recipients are ‘Unaware ... - AOL

    www.aol.com/social-security-fraud-75-recipients...

    7 Ways Fraudsters Are Trying to Scam People in 2024. This article originally appeared on GOBankingRates.com: Social Security Fraud: 75% of Recipients are ‘Unaware’ of AI Schemes, Report Finds.

  9. 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%.