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  2. Lottery fraud - Wikipedia

    en.wikipedia.org/wiki/Lottery_fraud

    An alternative form of lottery fraud, commonly known as a lottery scam, takes the form of informing an individual by email, letter or phone call that they have won a lottery prize. The victim is instructed to pay a fee to enable the non-existent winnings to be processed. This type is a form of advance-fee fraud and a common email scam. [1] [2]

  3. 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 ...

  4. Moneytree - Wikipedia

    en.wikipedia.org/wiki/Moneytree

    As a retail financial provider, Moneytree is subject to laws as defined by the Consumer Financial Protection Bureau (CFPB) as well as applicable state and local laws. While Moneytree has not done much lobbying at the national level outside of donating to presidential campaigns, they have made several efforts to influence laws at the state level by lobbying legislatures in Nevada, Colorado, and ...

  5. Fake websites will try to scam consumers out of data, money ...

    www.aol.com/fake-websites-try-scam-consumers...

    The U.S. Army Cyber Command says that thousands of fake websites are created every day to steal people’s money or information or to download malware to their device. It cites these examples of ...

  6. Is Solitaire Cash Legit? A Full Game Review

    www.aol.com/solitaire-cash-legit-honest-review...

    About our TPH Ratings: The Penny Hoarder bases its game ratings on app store reviews and our team’s experiences and insights. We score 1-5 stars overall and for each of three factors: engaging ...

  7. Go phish? Cybersecurity experts explain what phishing ... - AOL

    www.aol.com/lifestyle/phish-cybersecurity...

    It's easy to assume you'd never fall for a phishing scam, but more people than you realize become victims of these cyber crimes each year. Case in point: The FBI's Internet Crime Complaint Center ...

  8. 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 ...

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