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  2. Scams stealing government benefits like unemployment ... - AOL

    www.aol.com/scams-stealing-government-benefits...

    In a recently concluded testing period with Iowa, which in 2023 ranked No. 7 in the nation for identity theft aimed at government documents or benefits, ID.me said it helped halt more than 1,200 ...

  3. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...

  4. 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 ...

  5. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Norton named technical support scams as the top phishing threat to consumers in October 2021, having blocked over 12.3 million tech support scam URLs between July and September 2021. Response. Legal action has been taken against some companies carrying out technical support scams.

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

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

    This makes picking out a scam more difficult. That was the case for a man named Frank, who lost $50,000 through an elaborate Facebook scam. It started when he received a Facebook Friend Request ...

  7. Nikola Corporation - Wikipedia

    en.wikipedia.org/wiki/Nikola_Corporation

    Also in February, as part of YE2020 filings with the SEC, the company stated that they now intended to produce just 50-100 Nikola Tre vehicles in 4Q2021. In June 2021, Nikola invested $50 million in a new hydrogen factory headed by Wabash Valley Resources to produce fuel for semi-truck fuel stations across the Midwest. [55]

  8. Enjoy 50% off a Sam's Club annual membership today - AOL

    www.aol.com/lifestyle/sams-club-membership-deal...

    $25/per year $50 Save $25 As a Sam's Club member, you'll get access to thrifty bulk buys (hello, paper towels and toilet paper!) and exclusive discounts on everything from furniture to electronics.

  9. Ponzi scheme - Wikipedia

    en.wikipedia.org/wiki/Ponzi_scheme

    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 profits are derived from legitimate business ...