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  2. lyoness - Wikipedia

    en.wikipedia.org/wiki/Lyoness

    myWorld International AG is an Austria-based company specializing in a shopping reward and loyalty program.Its core service, the myWorld Benefit Program, connects consumers, retailers, and service providers, offering incentives and benefits.

  3. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  4. Gem scam - Wikipedia

    en.wikipedia.org/wiki/Gem_scam

    The gem scam is a confidence trick performed usually against tourists. The most known version occurs in Bangkok, Thailand as well as other cities in the country. It is one of the most pervasive scams in Thailand. Most of the shops are gold or jewelry shops. The marks tend to be tourists from outside Thailand. It has been alleged that this scam ...

  5. 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 ...

  6. Spanish Prisoner - Wikipedia

    en.wikipedia.org/wiki/Spanish_Prisoner

    The scam [ edit ] In its original form, the confidence trickster tells his victim (the mark ) that he is (or is in correspondence with) a wealthy person of high estate who has been imprisoned in Spain under a false identity.

  7. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. 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.

  8. Insurance fraud - Wikipedia

    en.wikipedia.org/wiki/Insurance_fraud

    In addition to fraudulent claims, insurers can lose premium because customers inaccurately describe the risk, causing less premium to be charged. This can happen for any type of insurable risk and is most noteworthy in workers compensation insurance, where insureds report fewer employees, less payroll, and less risky employees than is actually ...

  9. Police analyzing movements, DNA of Trump assassination ...

    www.aol.com/donald-trump-assassination-attempt...

    Law enforcement secures the area around Trump International Golf Club after an apparent assassination attempt of former President Donald Trump on Sept. 15, 2024, in West Palm Beach, Florida.