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2. 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 ...

3. Obinwanne Okeke - Wikipedia

   en.wikipedia.org/wiki/Obinwanne_Okeke

   Obinwanne Okeke (born November 9, 1987) also known as Invictus Obi is a Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. [1] After initially pleading guilty, on February 16, 2021, Okeke was sentenced to ten years in ...

4. 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 ...

5. National Fraud Intelligence Bureau - Wikipedia

   en.wikipedia.org/wiki/National_Fraud...

   The National Fraud Intelligence Bureau is a police unit in the United Kingdom responsible for gathering and analysing intelligence relating to fraud and financially motivated cyber crime. The NFIB was created as part of the recommendations of the 2006 National Fraud Review, which also saw the formation of the National Fraud Authority.

6. Aman Futures pyramid scam case - Wikipedia

   en.wikipedia.org/wiki/Aman_Futures_pyramid_scam_case

   Multi-level marketing / Pyramid scheme. Aman Futures Group (simply referred as Aman Futures) was an investment and privately held company based in Malaysia with branches in the Philippines. [1] It has also been allegedly engaged in a pyramid scheme. [2] [3] The group was founded by Manuel K. Amalilio, a Filipino of Malaysian descent.

7. 5 Financial Scams To Avoid in 2024 as Expert Warns Fraud Has ...

   www.aol.com/5-financial-scams-avoid-2024...

   Fraud and scams are nothing new, but some experts are warning they are now at a “crisis level” in the country, according to CNBC.With the advent of artificial intelligence (AI), as well as ...

8. Oregon's top consumer complaints of 2023 - AOL

   www.aol.com/news/oregons-top-consumer-complaints...

   If you have fallen victim to a fraud or scam, contact the Oregon Department of Justice online at www.oregonconsumer.gov or call the Attorney General's Consumer Hotline at 1-877-877-9392.

9. Woodbridge Securities - Wikipedia

   en.wikipedia.org/wiki/Woodbridge_Securities

   On August 7, 2019 Robert H. Shapiro, the former CEO of the Woodbridge Group of Companies, pled guilty and admitted in Miami federal court that he "misappropriated" between $25 million and $95 million of the investors' money to allow him and his family to pay for an estate in the Los Angeles area, chartered planes, global travel, jewellery ...