Turkey Drop (Wallet/Money Drop) Scam: An unsuspecting tourist spots a wallet or packet of cash on the ground.
The scammer picks it up and asks if it belongs to the tourist, showing a wad of currency, and tries to get the tourist to touch it.
Maria deposited the check and sent the money, but was soon contacted by her bank, which told her the check was bad and she had to repay the ,500.It is important for online users to be on the look-out for online dating and romance scams.It can happen like this: “Maria” signed up for an online dating service and was contacted by “Andrew,” who claimed to be an American overseas on business in Australia.The FBI says romance scams are rampant online, with an estimated 0 million in losses last year. "If you get a million results for it, chances are it's some kind of a stock photo," Hood said."Even in the last decade, so many more people meet other people online for the purpose of dating," said New York attorney Jonathan Hood, who has written extensively on internet fraud. Of course, the best way to tell if the person you are dealing with is real is to meet in person. "If they say, 'I'm not ready to meet you in person,' or 'I want to continue just chatting online,' that could be trouble," Hood said.