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  2. Conmen Seeking Suckers: Beware of Stolen Merchandise on ...

    www.aol.com/on/conmen-seeking-suckers-beware-of...

    Yes, Craigslist can serve the same function as a pawn shop when it comes to unloading merchandise that fell off the back of a truck. And the last thing you want to do is unwittingly something "hot ...

  3. Fraudsters target small businesses with scams. Here are some ...

    www.aol.com/news/fraudsters-target-small...

    It's never fun to be scammed, but if you're a small business owner then falling for a scam can have long-lasting effects on a business, damaging client relationships and profit. Plenty of types of ...

  4. Common Craigslist scam to watch out for - AOL

    www.aol.com/article/2016/05/16/common-craigslist...

    People may seem trusting on Craigslist, but when selecting a roommate here are some tricks to look out for.

  5. NXIVM - Wikipedia

    en.wikipedia.org/wiki/NXIVM

    NXIVM (/ ˈ n ɛ k s i ə m / NEK-see-əm) was a cult led by convicted racketeer and sex offender Keith Raniere. NXIVM is also the name of the defunct company that Raniere founded in 1998, which provided seminars ostensibly about human potential development, and served as a front organization for criminal activity by Raniere and his close associates.

  6. Mass marketing fraud - Wikipedia

    en.wikipedia.org/wiki/Mass_marketing_fraud

    Mass-marketing fraud (or mass market fraud) is a scheme that uses mass-communication media – including telephones, the Internet, mass mailings, television, radio, and personal contact – to contact, solicit, and obtain money, funds, or other items of value from multiple victims in one or more jurisdictions. The frauds where victims part with ...

  7. craigslist - Wikipedia

    en.wikipedia.org/wiki/Craigslist

    Craigslist Inc. Craigslist (stylized as craigslist) is a privately held American company [5] operating a classified advertisements website with sections devoted to jobs, housing, for sale, items wanted, services, community service, gigs, résumés, and discussion forums.

  8. Rental Scams Still Dogging Craigslist Users: Beware - AOL

    www.aol.com/2011/02/23/rental-scams-still...

    Rental scams are still haunting consumers -- targeting renter and landlord alike -- and giving rise to new warnings, especially for those using the free classified site Craigslist. The Better ...

  9. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...