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  2. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Technical support scams rely on social engineering to persuade victims that their device is infected with malware. [15] [16] Scammers use a variety of confidence tricks to persuade the victim to install remote desktop software, with which the scammer can then take control of the victim's computer.

  3. Ponzi scheme - Wikipedia

    en.wikipedia.org/wiki/Ponzi_scheme

    Charles Ponzi, the namesake of the scheme, in 1920. A Ponzi scheme ( / ˈpɒnzi /, Italian: [ˈpontsi]) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. [1] Named after Italian businessman Charles Ponzi, this type of scheme misleads investors by either falsely suggesting that ...

  4. Pump and dump - Wikipedia

    en.wikipedia.org/wiki/Pump_and_dump

    Pump and dump ( P&D) is a form of securities fraud that involves artificially inflating the price of an owned stock through false and misleading positive statements (pump), in order to sell the cheaply purchased stock at a higher price (dump). Once the operators of the scheme "dump" (sell) their overvalued shares, the price falls and investors ...

  5. Here's What to Do When You’re a Fraud or Scam Victim - AOL

    www.aol.com/heres-fraud-scam-victim-140000719.html

    Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...

  6. Pigeon drop - Wikipedia

    en.wikipedia.org/wiki/Pigeon_drop

    Pigeon drop. The pigeon drop or Spanish handkerchief or Chilean handkerchief is a confidence trick in which a mark, or "pigeon", is persuaded to give up a sum of money in order to secure the rights to a larger sum of money, or more valuable object. [2] [3] [4] [page needed] One of the con artists will typically claim to have found the money or ...

  7. Wyndham fraud/scam - Timeshares / Vacation Rentals Forum

    www.tripadvisor.com/ShowTopic-g1-i10700-k...

    Perth, Australia. 1 post. 1. Re: Wyndham fraud/scam. 5 years ago. I have been a Wyndham member (sucker) since 2006. Thirteen years ago I parted with AU$26,000 to purchase the 9,000 annual credits and in addition pay $76.61 each and every month as a 'levie'. In effect another $1,000 per year.

  8. Warning: Kiwi.com is a SCAM - Air Travel Forum - Tripadvisor

    www.tripadvisor.com/ShowTopic-g1-i10702-k...

    Re: Warning: Kiwi.com is a SCAM. You READ the posts about how shonky and dodgy Kiwi is and chose to book with them anyway. I rather think you're a victim of stupidity here rather than a scam. Answer 1 of 369: I bought a set of flights from kiwi.com and they neglected to purchase them from the airline.

  9. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

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