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  2. This Facebook scam cost one man $50,000 - AOL

    www.aol.com/article/2016/02/26/this-facebook...

    She put him in contact with a company called Say Cargo Express Inc., and various legal and shipping personnel. "The packages contained, according to Kim, $10.5 million in cash and $70,000 in gold ...

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Examples include the diamond hoax of 1872 and the Bre-X gold fraud of the mid-1990s. This trick was featured in the HBO series Deadwood, when Al Swearengen and E. B. Farnum trick Brom Garret into believing gold is to be found on the claim Swearengen intends to sell him. This con was also featured in Sneaky Pete.

  4. Free money? Here's how you can get $50 to spend at ... - AOL

    www.aol.com/lifestyle/walmart-plus-january-2023...

    Free shipping with no order minimum. Save $0.10 per gallon on gas at 14,000+ locations nationwide. Stream over 40,000 shows with a Paramount+ subscription that's included with your Walmart+ ...

  5. 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%.

  6. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI ...

  7. 70 Chic (But Affordable) Gifts Under $50 That Anyone ... - AOL

    www.aol.com/101-chic-affordable-gifts-under...

    February 8, 2024 at 12:57 PM. 70 Chic (But Affordable) Gifts Under $50Edward Berthelot. "Hearst Magazines and Yahoo may earn commission or revenue on some items through these links." For a solid ...

  8. Frank Abagnale - Wikipedia

    en.wikipedia.org/wiki/Frank_Abagnale

    Frank William Abagnale Jr. ( / ˈæbəɡneɪl /; born April 27, 1948) is an American security consultant, author, and convicted felon who committed frauds that mainly targeted individuals and small businesses. [1] [2] [3] He later gained notoriety in the late 1970s by claiming a diverse range of workplace frauds, [4] many of which have since ...

  9. The Lottery Hackers - The Huffington Post

    highline.huffingtonpost.com/articles/en/lotto...

    This particular game was called Winfall. A ticket cost $1. You picked six numbers, 1 through 49, and the Michigan Lottery drew six numbers. Six correct guesses won you the jackpot, guaranteed to be at least $2 million and often higher. If you guessed five, four, three, or two of the six numbers, you won lesser amounts.

  10. Elizabeth Holmes - Wikipedia

    en.wikipedia.org/wiki/Elizabeth_Holmes

    Elizabeth Anne Holmes (born February 3, 1984) is an American biotechnology entrepreneur who was convicted of fraud in connection to her blood-testing company, Theranos. The company's valuation soared after it claimed to have revolutionized blood testing by developing methods that needed only very small volumes of blood, such as from a fingerprick.

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