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2. Trump Media's newly hired auditing firm was just busted by ...

   www.aol.com/news/trump-medias-newly-hired...

   The Securities and Exchange Commission on Friday charged an auditing firm hired by Trump Media and Technology Group just 37 days ago with “massive fraud” — though not for any work it ...

3. U.S. Attorney's Office warns of PPP fraud crypto scam - AOL

   www.aol.com/u-attorneys-office-warns-ppp...

   In this scam, intended victims receive court documents, claiming to be sent on behalf of the Department of Justice's Criminal Division's Commercial Litigation Branch, that disclose a PPP fraud ...

4. Protect yourself from internet scams - AOL Help

   help.aol.com/articles/protect-yourself-from...

   Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

5. Identify legitimate AOL websites, requests, and communications

   help.aol.com/articles/identify-legitimate-aol...

   • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

6. Laura Pendergest-Holt - Wikipedia

   en.wikipedia.org/wiki/Laura_Pendergest-Holt

   Laura Pendergest-Holt. Laura Pendergest-Holt (born July 23, 1973) is a convicted Ponzi scheme perpetrator, financier, and former chief investment officer of Stanford Financial Group, who was charged with a civil charge of fraud on February 17, 2009. [1] On May 12, 2009, Pendergest-Holt was indicted by a federal grand jury on two counts of a ...

7. NXIVM - Wikipedia

   en.wikipedia.org/wiki/NXIVM

   nxivm.com ( Archived) NXIVM ( / ˈnɛksiəm / NEK-see-əm) was a cult led by convicted racketeer and sex offender Keith Raniere. [3] NXIVM is also the name of the defunct company that Raniere founded in 1998, which provided seminars ostensibly about human potential development, [4] and served as a front organization for criminal activity by ...

8. Rose Valley financial scandal - Wikipedia

   en.wikipedia.org/wiki/Rose_Valley_financial_scandal

   Rose Valley financial scandal. The Rose Valley financial scandal or simply Rose Valley Chit Fund Scam was a major financial scam and alleged political scandal in India caused by the collapse of a Ponzi scheme run by Rose Valley Group. [1] [2] On January 25, 2019, CBI arrested Bengali film producer Srikant Mohta for duping Rose Valley Group by ...

9. Social Security Scams: 3 Common Requests and How To Report Them

   www.aol.com/social-security-scams-3-common...

   In 2023, an average of 67 million Americans receive monthly Social Security checks, totaling over $1 trillion paid during the year. Social Security: No Matter Your Age, Do Not Claim Benefits Until ...