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2. Biggest Credit Card Scams To Look Out For in 2022

   www.aol.com/finance/biggest-credit-card-scams...

   Unfortunately, the only things scammers need to use a credit card are the card number, the security code on the back of the card and the primary cardholder's zip code. Once scammers collect all of ...

3. AI is making financial scams harder to detect [Video] - AOL

   www.aol.com/finance/ai-making-financial-scams...

   ‘AI is a problem for everyone’ Recently, online scams have shot up. Federal Trade Commission data released in February showed that consumers lost roughly $8.8 billion due to fraud in 2022 ...

4. List of scandals in India - Wikipedia

   en.wikipedia.org/wiki/List_of_scandals_in_India

   The Times of India. 7 June 2008. Archived from the original on 9 May 2013. ^ "Teachers' recruitment scam: Pleas to make 4 IAS officers, teachers accused rejected". The Times of India. 28 March 2012. Archived from the original on 9 May 2013. ^ "No headway in Rs 16,000 cr submarine scam probe".

5. New law cracks down on senior scams in Florida - AOL

   www.aol.com/news/law-cracks-down-senior-scams...

   A recently signed bill is adding an extra layer of protection for seniors and their money, allowing banks to delay the withdrawal of large sums of money if bank employees believe they are being ...

6. Bernie Madoff - Wikipedia

   en.wikipedia.org/wiki/Bernie_Madoff

   December 11, 2008. Bernard Lawrence Madoff ( / ˈmeɪdɔːf / MAY-dawf; [2] April 29, 1938 – April 14, 2021) was an American financial criminal and financier who was the admitted mastermind of the largest known Ponzi scheme in history, worth an estimated $65 billion. [3] [4] He was at one time chairman of the Nasdaq stock exchange. [5]

7. List of Ponzi schemes - Wikipedia

   en.wikipedia.org/wiki/List_of_Ponzi_schemes

   It has been called "the biggest pyramid scheme in history." 1990s. МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

8. 10 Venmo Scams To Protect Your Money From in 2024 - AOL

   www.aol.com/finance/10-venmo-scams-watch-2023...

   Contact Venmo’s customer service with questions. 8. Prize Scam. This is yet another phishing scam in which you receive an email giving you the good news that you’re a recipient of a prize and ...

9. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   Get-rich-quick schemes. Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and ...