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you're asked to pay an individual, a firm that's different than the one with which you thought you're investing, or a business that appears unrelated to your investment (for example, a nail salon ...
The bogus escrow scam is a straightforward confidence trick in which a scammer operates a bogus escrow service. Escrow services are intended to ensure security by acting as a middleman in transactions where the two parties do not trust each other. Rather than sending money or goods directly to the other party (which is insecure, as one or the ...
Affinity fraud is a form of investment fraud in which the fraudster preys upon members of identifiable groups, such as religious or ethnic communities, language minorities, the elderly, or professional groups. The fraudsters who promote affinity scams frequently are – or successfully pretend to be – members of the group.
Very similar to the casting agent scam is the "job offer" scam in which a victim receives an unsolicited e-mail claiming that they are in consideration for hiring to a new job. The confidence artist will usually obtain the victim's name from social networking sites, such as LinkedIn and Monster.com. In many cases, those running the scams will ...
Online scam No. 4: "Tech support” reaches out to you unsolicited. Real tech support never reaches out to you unsolicited. (Photo: Getty) (VioletaStoimenova via Getty Images)
Here’s how to ‘load up’ on US real estate in 2025 Ultrarich Americans including Jeff Bezos, Oprah Winfrey grew their net worth by $5.7B a day in 2024 — here’s 1 ‘forever asset’ they ...
• Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.
Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information.