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  2. Pigeon drop - Wikipedia

    en.wikipedia.org/wiki/Pigeon_drop

    Shredded paper, which has been used as a decoy for cash in this scam [1]. The pigeon drop or Spanish handkerchief or Chilean handkerchief is a confidence trick in which a mark, or "pigeon", is persuaded to give up a sum of money in order to secure the rights to a larger sum of money, or more valuable object.

  3. ‘Disgruntled’ employees are offering ‘top-secret’ discount on ...

    www.aol.com/disgruntled-employees-offering-top...

    A part of the scam asks the customer to pay only for shipping costs. ‘Disgruntled’ employees are offering ‘top-secret’ discount on TikTok. How scam works

  4. Employment fraud - Wikipedia

    en.wikipedia.org/wiki/Employment_fraud

    The main threat to international traders is from organized crime, including the theft of goods or business identity, cross-border crime, and road-freight crime. Other risks include infringement of intellectual property or employee fraud. [13] Online trading developed a new platform for criminal activity, such as new ways of laundering money.

  5. Work-at-home scheme - Wikipedia

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

    This is an accepted version of this page This is the latest accepted revision, reviewed on 5 February 2025. Scams focused on businesses run from one's home Not to be confused with Remote work, a legitimate working arrangement. The examples and perspective in this article deal primarily with the United States and do not represent a worldwide view of the subject. You may improve this article ...

  6. Kerchief - Wikipedia

    en.wikipedia.org/wiki/Kerchief

    The term, at present, generally means a fabric in printed styles, whether silk, silk and cotton, or all cotton. [5] The bandana found popularity in the US during the late 1700s because snuff users preferred coloured and patterned silk handkerchiefs over white ones, as the former hid tobacco stains better when the users blew their noses. In the ...

  7. Tania Head: One of the biggest frauds in history pretended to ...

    www.aol.com/news/2016-09-10-tania-head-fake...

    Incredible stories of heroism, heartache, survival and triumph have been shared by survivors, family members and service personnel who were personally affected by the 9/11 terrorist attacks on the ...