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  2. Don Lapre - Wikipedia

    en.wikipedia.org/wiki/Don_Lapre

    Don Lapre. Donald D. Lapre (May 19, 1964 – October 2, 2011) [ 1] was an American multi-level marketing and infomercial salesman. His work involved product packages such as "The Greatest Vitamin in the World" and "Making Money Secrets". Lapre was criticized as selling questionable business plans that often did not work for his clients.

  3. 100 Most Common Money Scams and How To Avoid Them - AOL

    www.aol.com/finance/100-most-common-money-scams...

    Around 15% of American households fell victim to a financial scam in 2023. American consumers lost a total of $8.8 billion to fraud and scams in 2022. Scams are everywhere these days, and...

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

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

    Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight signs of a fake debt collection scam. 1 ...

  5. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [ 1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...

  6. Black money scam - Wikipedia

    en.wikipedia.org/wiki/Black_money_scam

    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. The victim is persuaded to pay fees and purchase ...

  7. Experts: How To Spot Money Scams Via Email and Text ... - AOL

    www.aol.com/experts-spot-money-scams-via...

    Have you ever received a text message or email making an unusual money request? This is a type of social engineering scam often referred to as phishing, and it is quickly becoming all too common ...

  8. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    Scam. A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of ...

  9. The Biggest Money Scams of All Time - AOL

    www.aol.com/finance/biggest-money-scams-time...

    His massive money scam is one of the most notable in history, and yet it began with something very small and simple: postage stamps.In 1919, Ponzi stumbled upon a potential money-making scheme ...

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