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  2. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In the third and the biggest Philippine Ponzi scam (involving $150 million and $250 million, respectively), criminal charges, based on a suit filed by 21,000 complainants, were filed in June 2008, with the Department of Justice, against Performance Investments Products Corp (PIPC) officers and incorporators for violation of the Securities ...

  3. Scammer Payback - Wikipedia

    en.wikipedia.org/wiki/Scammer_Payback

    Scammer Payback, also known by his nickname "Pierogi", is an American YouTuber and streamer who specializes in creating content about scam baiting against phone scams and Internet scams. Pierogi works against a variety of scams over the phone, such as technical support scams, refund scams, social security scams, and IRS impersonation scams. [2]

  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 at a price that the buyer thinks is heavily ...

  5. MrBeast Scams: What To Watch Out For in 2023 - AOL

    www.aol.com/mrbeast-scams-watch-2023-173806479.html

    Though the internet is a vast space of knowledge and entertainment, it also puts you just a few clicks away from scam artists and fraudulent behavior. Whether it's pop-up ads that seem too good to ...

  6. Great Diamond Hoax - Wikipedia

    en.wikipedia.org/wiki/Great_Diamond_Hoax

    Robert Greene and Joost Elffers, The 48 Laws of Power ISBN 978-0-14-028019-7 (references this scam in Law 21 Play a Sucker to catch a Sucker - Seem Dumber than your Mark) King, Clarence. 1872. Copy of official letter, addressed November 11, 1872, to the Board of Directors of the San Francisco and New York Mining and Commercial Company ...

  7. 8 Facebook Marketplace Scams To Watch Out For - AOL

    www.aol.com/8-facebook-marketplace-scams-watch...

    In reality, that code will unlock the Google voice number, which can help the scammer to perpetuate more scams, including stealing your identity. Don’t communicate with buyers outside of the ...

  8. Scam - Wikipedia

    en.wikipedia.org/wiki/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 .

  9. Viral videos of people stealing money from Chase ATMs were ...

    www.aol.com/viral-videos-people-stealing-money...

    A viral TikTok trend that had some people think they were getting “free” cash from ATMs because of a glitch is actually just fraud, according to the bank. Viral videos of people stealing money ...

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