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  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. PayPal Honey - Wikipedia

    en.wikipedia.org/wiki/PayPal_Honey

    The company has claimed that the extension aggregates these coupons across the internet. [ 11 ] [ 19 ] Honey's revenue comes from a commission made on user transactions with partner retailers. [ 20 ] When a user makes a purchase from merchants partnering with the company, Honey provides Honey Gold points, which can be then redeemed at ...

  5. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In the third and the biggest Philippine Ponzi scam (involving $150 million and $250 million, respectively), criminal charges, based on a suit filed by 21,000 complainants, were filed in June 2008, with the Department of Justice, against Performance Investments Products Corp (PIPC) officers and incorporators for violation of the Securities ...

  6. Where’s My Refund? What California Taxpayers Need To Know - AOL

    www.aol.com/finance/where-refund-california-ca...

    The 2024 tax deadline of April 15, 2025, is fast approaching, and you want to be sure to file your taxes on time. If you’re getting a refund, it’s even more important to file in a timely ...

  7. Slavery reparations scam - Wikipedia

    en.wikipedia.org/wiki/Slavery_reparations_scam

    The "Slave Reparations Act" (also called the Slavery Reparation Tax Credit, Black Tax Credit or Black Inheritance Tax Refund) is a tax fraud related to the concept of reparations for slavery. [1] The scam claims that filers can receive $5,000 or increased social security payouts for African-Americans born in the United States between 1911 and 1926.

  8. Stimulus Scam: Do Not Open IRS Emails About a Third ... - AOL

    www.aol.com/stimulus-scam-not-open-irs-110118125...

    The U.S. government issued a series of stimulus payments in 2020 and 2021 to help Americans get through the coronavirus pandemic. By law, the last of those payments was issued no later than Dec ...

  9. Mosagallu - Wikipedia

    en.wikipedia.org/wiki/Mosagallu

    A call center scam [9] in India rips off millions of dollars of US taxpayers' money. Born into a poor family, Anu ( Kajal Aggarwal ) and Arjun ( Vishnu Manchu ) sketch out a plan for easy money, aided by their friend Sid ( Naveen Chandra ).