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  2. 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.

  3. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    A technical support scam, or tech support scam, is a type of scam in which a scammer claims to offer a legitimate technical support service. Victims contact scammers in a variety of ways, often through fake pop-ups resembling error messages or via fake "help lines" advertised on websites owned by the scammers.

  4. SIM swap scam - Wikipedia

    en.wikipedia.org/wiki/SIM_swap_scam

    A SIM swap scam (also known as port-out scam, SIM splitting, simjacking, and SIM swapping) is a type of account takeover fraud that generally targets a weakness in two-factor authentication and two-step verification in which the second factor or step is a text message (SMS) or call placed to a mobile telephone.

  5. Use AOL Certified Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-aol-certified-mail

    If you're ever concerned about the legitimacy of these emails, just check to see if there's a green "AOL Certified Mail" icon beside the sender name. When you open the email, you'll also see the Certified Mail banner above the message details. When you get a message that seems to be from AOL, but it doesn't have those 2 indicators, and it isn't ...

  6. Sim Lim Square - Wikipedia

    en.wikipedia.org/wiki/Sim_Lim_Square

    Scams. Many shops in Sim Lim Square, particularly those on lower levels selling games, cameras and mobiles, resort to scam tactics to reap higher profits. The most recent case of Jover Chew Chiew Loon involved a 33-month prison sentence.

  7. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    Overpayment scam. An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  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. Lifestyle Lift - Wikipedia

    en.wikipedia.org/wiki/Lifestyle_lift

    In 2009 Lifestyle Lift reached a settlement with New York state over claims it had posted false customer endorsements on third-party websites, including RealSelf.com, and on some websites the company had created for the purpose. Lifestyle Lift was ordered to pay $300,000 to the state, and it agreed to cease the practice.

  10. Microcap stock fraud - Wikipedia

    en.wikipedia.org/wiki/Microcap_stock_fraud

    Some fraud occurs among stocks traded on the NASDAQ Small Cap Market, now called the NASDAQ Capital Market. [3] Microcap fraud encompasses several types of investor fraud: Pump and dump schemes, involving use of false or misleading statements to hype stocks, which are "dumped" on the public at inflated prices.

  11. Chiropractic controversy and criticism - Wikipedia

    en.wikipedia.org/wiki/Chiropractic_controversy...

    Throughout its history, chiropractic has been the subject of internal and external controversy and criticism. [1] [2] According to magnetic healer Daniel D. Palmer, the founder of chiropractic, "vertebral subluxation" was the sole cause of all diseases and manipulation was the cure for all disease. [3] A 2003 profession-wide survey found "most ...