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  2. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    One company with a reputation for this is the Swiss-German based company Media Intense GmBH, which runs win-load.net. Users are asked to create an account before downloading a piece of software. The terms and conditions state that the account requires a subscription of 8 euros per month for a minimum of 24 months, but that the user forfeits the ...

  3. Lottery scam - Wikipedia

    en.wikipedia.org/wiki/Lottery_scam

    Another type of lottery scam is a scam email or web page where the recipient had won a sum of money in the lottery. The recipient is instructed to contact an agent very quickly but the scammers are just using a third party company, person, email or names to hide their true identity, in some cases offering extra prizes (such as a 7 Day/6 Night Bahamas Cruise Vacation, if the user rings within 4 ...

  4. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    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 ...

  5. US FTC finalizes ban on companies buying and selling fake ...

    www.aol.com/us-ftc-finalizes-ban-fake-200901728.html

    The U.S. Federal Trade Commission on Wednesday finalized a ban on companies knowingly buying or selling fake online reviews, giving the agency the power to levy fines against the shadowy practice.

  6. Voter registration scams are now everywhere. Here's how to ...

    www.aol.com/news/voter-registration-scams-now...

    In Shasta County, California, the county clerk and election officials warned last week that a text message asking recipients to click a link to register to vote was a scam. Officials said clicking ...

  7. Kroger is warning customers that a $250 coupon making the ...

    www.aol.com/kroger-warning-customers-250-coupon...

    July 10, 2018 at 3:57 PM. Kroger confirmed on Monday that a $250 coupon making the rounds on social media is a scam. "This giveaway is not affiliated with or supported by the Kroger Company. We ...

  8. PayPal Honey - Wikipedia

    en.wikipedia.org/wiki/PayPal_Honey

    PayPal [ 1] Website. joinhoney .com. PayPal Honey, formerly known as Honey, is an American technology company and a subsidiary of PayPal known for developing a browser extension that aggregates and automatically applies online coupons on eCommerce websites.

  9. FTC bans fake online reviews, inflated social media influence ...

    www.aol.com/news/ftc-bans-fake-online-reviews...

    The Federal Trade Commission on Wednesday voted unanimously to ban marketers from using fake reviews, like those generated with AI technology, and other misleading practices to promote their ...