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  2. Black money scam - Wikipedia

    en.wikipedia.org/wiki/Black_money_scam

    The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist.

  3. Zazzle - Wikipedia

    en.wikipedia.org/wiki/Zazzle

    In August 2022, graphic designer Nicky Laatz sued Zazzle, saying that the company had secretly purchased a one-user license for her trademarked and copyright-protected fonts and then made them available to all of its hundreds of thousands of designers and tens of millions of users, resulting in hundreds of millions of dollars of profits for ...

  4. White van speaker scam - Wikipedia

    en.wikipedia.org/wiki/White_van_speaker_scam

    The white van speaker scam is a scam sales technique in which a con artist makes a buyer believe they are getting a good price on home entertainment products. Often a con artist will buy inexpensive, generic speakers [1] and convince potential buyers that they are premium products worth hundreds or thousands of dollars, offering them for sale ...

  5. 'Exit scam' - hackers that hit UnitedHealth pull disappearing act

    www.aol.com/news/blackcat-ransomware-claims...

    "This appears to be a classic exit scam," said researcher Will Thomas. In an exit scam, hackers pretend to be knocked out of commission only to quietly pocket their partners' money and start over ...

  6. Parents warned about Black Friday scam ahead of huge ... - AOL

    www.aol.com/parents-warned-black-friday-scam...

    For premium support please call: 800-290-4726 more ways to reach us

  7. Black Friday scam warning issued to parents - AOL

    www.aol.com/black-friday-scam-warning-issued...

    For premium support please call: 800-290-4726 more ways to reach us

  8. Silk Road (marketplace) - Wikipedia

    en.wikipedia.org/wiki/Silk_Road_(marketplace)

    Silk Road 2.0 shut down by FBI and Europol on 6 November 2014. [6] Silk Road was an online black market and the first modern darknet market. [7] It was launched in 2011 by its American founder Ross Ulbricht under the pseudonym " Dread Pirate Roberts ." As part of the dark web, [8] Silk Road operated as a hidden service on the Tor network ...

  9. 20 iconic slang words from Black Twitter that shaped ... - AOL

    www.aol.com/20-iconic-slang-words-black...

    In honor of Black Twitter's contribution, Stacker compiled a list of 20 slang words it brought to popularity, using the AAVE Glossary, Urban Dictionary, Know Your Meme, and other internet ...

  10. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    1990s. 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%.

  11. Coin rolling scams - Wikipedia

    en.wikipedia.org/wiki/Coin_rolling_scams

    Coin rolling scams. Coin-rolling related scams are a collection of scams involving coin wrappers (rolls of coins). The scammer will roll coins of lesser value or slugs of no value, or less than the correct number of coins in a roll, then exchange them at a bank or retail outlet for cash.

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