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  2. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.

  3. Romance Scams: 7 Warning Signs and How To Avoid Them - AOL

    www.aol.com/finance/romance-scams-7-warning...

    Online dating is a legitimate way to begin a relationship in the modern age, but online anonymity also exposes users to fraud and scams.The FBI reported losses of over $956 million to romance ...

  4. 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.

  5. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...

  6. Bride scam - Wikipedia

    en.wikipedia.org/wiki/Bride_scam

    A bride scam is a form of romance scam - a confidence trick that aims to defraud potential grooms with the offer of a foreign bride.The basis of the confidence trick is to seek men from the western world who would like to marry a foreign woman and pretend to be willing to marry them.

  7. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • 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.

  8. List of con artists - Wikipedia

    en.wikipedia.org/wiki/List_of_con_artists

    Amy Bock (1859–1943): Tasmanian-born New Zealand con artist who committed numerous petty scams and frauds, and in 1909 impersonated a man in order to marry a wealthy woman. Cassie Chadwick (1857–1907): Canadian woman who defrauded banks out of millions by pretending to be the illegitimate daughter (and heir) of Andrew Carnegie [7]

  9. Doctors, nurses and others charged with taking kickbacks in ...

    www.aol.com/news/doctors-nurses-others-charged...

    Decades of unchecked growth came to a halt Jan. 1, when a moratorium on new state hospice licenses took effect along with reforms aimed at curbing widespread fraud in end-of-life care. The ...