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  2. Scam Spotting: What Are the 5 Most Fake Reviewed Amazon ... - AOL

    www.aol.com/finance/scam-spotting-5-most-fake...

    On Dec. 5, Saoud Khalifah, the founder and CEO of FakeSpot, posted a tweet targeting the five most fake reviewed categories on Amazon. The tweet comes "after the record breaking Black Friday/Cyber...

  3. This Is What an Amazon Email Scam Looks Like - AOL

    www.aol.com/amazon-email-scam-looks-171901286.html

    One of the most foolproof ways to spot an email scam is to look for red flags such as suspicious language or grammatical and spelling errors. According to Velasquez, you should also watch out for ...

  4. Customer scams Amazon out of $372,359 in return scheme using ...

    www.aol.com/customer-scams-amazon-372-359...

    The Wisconsin man ordered “expensive items” on Amazon and then initiated returns, authorities said. Customer scams Amazon out of $372,359 in return scheme using phone chargers, feds say Skip ...

  5. 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 ...

  6. Rakuten - Wikipedia

    en.wikipedia.org/wiki/Rakuten

    The company had claimed the sale would be a heavy financial burden but would consider it a "marketing cost." By 11/7 2013, it was revealed that 20 vendors and up to 1000 products were implicated in artificial price hikes. Products included iPhone 4S whose pre-sale price was listed as 43,3915 yen. A 10-pack of cream puffs previously sold for ...

  7. MacKenzie Scott - Wikipedia

    en.wikipedia.org/wiki/MacKenzie_Scott

    Awards. American Book Award (2006) MacKenzie Scott ( née Tuttle, formerly Bezos; born April 7, 1970) [1] [2] is an American novelist and philanthropist. As of January 2024, she has a net worth of US$40.6 billion, owning a 4% stake in Amazon, the company her then-husband, Jeff Bezos, founded. [3] [4] As such, Scott is the third-wealthiest woman ...

  8. Amazon Warns Order Scams Are on the Rise After Initiating ...

    www.aol.com/amazon-warns-order-scams-rise...

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  9. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    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%.

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