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  2. SunPass scam crackdown: 10 fake websites shut down in Florida ...

    www.aol.com/sunpass-scam-crackdown-10-fake...

    This scam is called "smishing," and this version of the SMS scam is a new one that the FBI issued a warning about in April. Which fake smashing sites did Florida shut down?

  3. Cyber Security Experts Share the Scariest Money Scams ... - AOL

    www.aol.com/cyber-security-experts-share...

    According to cyber security expert Abhishek Karnik, who is McAfee’s Head of Threat Research, people are getting duped, and this is one of the “scariest” money scams he’s encountered in his ...

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...

  5. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  6. Scam alert: Report shows which companies are ... - AOL

    www.aol.com/news/scam-alert-report-shows...

    Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse. Scam alert: Report shows which companies are impersonated the most Skip to main ...

  7. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    Scott W. Rothstein, disbarred lawyer from Ft. Lauderdale, Florida; perpetrated a decades long Ponzi scheme, until caught in 2009, which defrauded investors of over $1 billion [51] S Michael Sabo , best known as a check, stocks and bonds forger; became notorious from the 1960s through to the 1990s as a "Great Impostor" with over 100 aliases ...

  8. Lottery scam - Wikipedia

    en.wikipedia.org/wiki/Lottery_scam

    Another type of lottery scam is a scam email or web page where the recipient had won a sum of money in the lottery. The recipient is instructed to contact an agent very quickly but the scammers are just using a third party company, person, email or names to hide their true identity, in some cases offering extra prizes (such as a 7 Day/6 Night Bahamas Cruise Vacation, if the user rings within 4 ...

  9. Don't fall for a credit repair scam: Clean up your credit for ...

    www.aol.com/finance/credit-repair-160240600.html

    Credit repair is a $6.5 billion industry that's rife with fraud and scams. While credit repair companies often claim they can "erase" bad credit or boost your scores, claims like these are usually ...