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2. 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%.

3. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.

4. The Most Common Real Estate Scams and How To Avoid Them - AOL

   www.aol.com/finance/most-common-real-estate...

   Purchasing a home is like investing in a piece of your legacy. Unfortunately, this makes real estate a prime target for con artists. According to the FBI’s Internet Crime Report 2021, the losses ...

5. Real estate scams are on the rise. Here’s what you ... - AOL

   www.aol.com/news/real-estate-scams-rise-know...

   Real estate scams are nothing new. But as rents, home prices, and inflation remain high in today’s volatile housing market, some industry experts warn scams could be on the rise.

6. Predatory lending - Wikipedia

   en.wikipedia.org/wiki/Predatory_lending

   Predatory lending is the practice of overcharging a borrower for rates and fees, average fee should be 1%, these lenders were charging borrowers over 5%. [19] Consumers without challenged credit loans should be underwritten with prime lenders. In 2004, 69% of borrowers were from subprime lending.

7. Fee Simple vs. Leasehold: What You Need to Know

   www.aol.com/news/fee-simple-vs-leasehold-know...

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8. 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 ...

9. How to protect yourself from rental scams - AOL

   www.aol.com/finance/georgia-family-8-now...

   He suggests checking property records online to make sure you’re paying the rightful owner. Read more: Car insurance rates have spiked in the US to a stunning $2,150/year — but you can be ...