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  2. Here's how to spot a scam online - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    Some examples: They say they've noticed suspicious activity or log-in attempts on your account. They claim there’s a problem with your account or your payment information. They say you need to ...

  3. The Erotic Review - Wikipedia

    en.wikipedia.org/wiki/The_Erotic_Review

    Launched. October 24, 1999; 24 years ago. ( 1999-10-24) [1] Current status. Active. The Erotic Review, also functioning as TheEroticReview.com, is a review site that ostensibly presents clients' assessments of their experiences with sex workers (referred to as "providers" on the website). [2] [3] [4]

  4. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    Exit scam. An exit scam, is a confidence trick, con job or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity rug-pulls and stops shipping orders while receiving payment for new orders, it could take some time before it is ...

  5. Hollywood Con Queen scam - Wikipedia

    en.wikipedia.org/wiki/Hollywood_Con_Queen_scam

    The "Con Queen" scam is a long-running and elaborate scam perpetrated by the so-called Hollywood Con Queen, an Indonesian impostor named Hargobind Punjabi Tahilramani who was eventually found and arrested. The con, which was successfully operated for several years, targets entertainment industry gig workers, who travel to Indonesia believing ...

  6. Madoff investment scandal - Wikipedia

    en.wikipedia.org/wiki/Madoff_investment_scandal

    The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. In December of that year, Bernie Madoff, the former Nasdaq chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion-dollar Ponzi scheme.

  7. Gift Card Scams: What They Are and How to Avoid Them - AOL

    www.aol.com/gift-card-scams-avoid-them-193519576...

    Scammers will “try to convince you that you have to act urgently or dire consequences will occur,” according to Pargman. Meanwhile, gift card scams that try to sell you fake gift cards often ...

  8. Parcel mule scam - Wikipedia

    en.wikipedia.org/wiki/Parcel_mule_scam

    The parcel mule scam, also known as the reshipping scam, involves scammers and unsuspecting victims handling goods [1] to other countries. In some ways it is similar to the money mule scam. Scammers use fake advertising [2] to hire mules. Items are bought with stolen cards, [2] and since the goods are typically re-sold once shipped, this scam ...

  9. Be wary of scams as Amazon Prime Day kicks off, experts warn

    www.aol.com/news/wary-scams-amazon-prime-day...

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