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  2. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/finance/19-dangerous-scam-phone...

    Quick Take: List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers.

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A variant of this scam exists in Mumbai, India. [citation needed] The shill says loudly to the dealer that his cards are fake and that he wants to see them. He takes the card and folds a corner and says in a hushed voice to the audience that he has marked the card. He places a bet and wins. Then he asks the others to place bets as well.

  4. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    Presidential campaigns and national interest groups have accidentally violated state laws in trying to communicate with voters by using robocalls. [22] Crawler devices - A majority of fraudulent calls originate from Nigerian phone scammers, who claim $12.7 billion a year off phone scams. [23] Some callers have to make up to 1000 calls per day.

  5. IRS impersonation scam - Wikipedia

    en.wikipedia.org/wiki/IRS_impersonation_scam

    An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...

  6. How to spot debt collection scams: 8 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    Scammers use texts, calls, emails and letters to create a false sense of urgency about debt repayment. Always ask for detailed information about the debt and the debt collector’s contact details ...

  7. Allison and Roberto Mignone Halls of Gems and Minerals

    en.wikipedia.org/wiki/Allison_and_Roberto_Mignon...

    The Star of India, one of many gems stolen in a 1964 heist; it was later recovered from a bus locker. The Mignone Halls replaced two permanent exhibits, the Guggenheim and Morgan Memorial halls, which previously displayed specimens from the museum's mineral and gem collections.

  8. Calls from Irmo police chief threatening arrest are a scam ...

    www.aol.com/news/calls-irmo-police-chief...

    The Federal Trade Commission has warned that the goal of these kinds of scam calls is either to intimidate victims into making payments or to extract personal information that can be used for ...

  9. Can you hear me? (alleged telephone scam) - Wikipedia

    en.wikipedia.org/wiki/Can_you_hear_me?_(alleged...

    Investigating reports of the supposed scam, Snopes noted that all purported scam targets only reported being victimized after hearing about the scam in news reports. Snopes had contacted the Better Business Bureau, the Federal Trade Commission, and the Consumer Federation of America, none of whom could provide evidence of an individual having been financially defrauded after receiving one of ...