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  2. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Faxed scam letters are in no way an uncommon occurrence. Today many scam letters are still faxed to corporate institutions, although they are not a large amount due to cost restraints on behalf of offenders. Electronic mail. E-mail is today the prevalent way in which scam letters are distributed.

  3. Fraudsters target small businesses with scams. Here are some ...

    www.aol.com/news/fraudsters-target-small...

    According to the Federal Trade Commission, small businesses should be on the lookout for phony invoices and unordered merchandise. Scammers send out fake invoices and hope businesses won't notice ...

  4. FTX customers are getting a rare good deal. Here’s why some ...

    www.aol.com/ftx-customers-getting-rare-good...

    The bull run inflated the value of FTX’s significant crypto holdings, leaving the estate with more than enough to pay back customers. For that single bitcoin holder, that means after a year and ...

  5. I pleaded guilty to a $3 million fraud charge. This is my ...

    www.aol.com/finance/pleaded-guilty-3-million...

    March 28, 2024 at 5:30 AM. AZemdega—Getty Images. As the sentencing of Sam Bankman-Fried draws near, I am vividly reminded of what it felt like when I once sat in that very same seat, awaiting a ...

  6. 2024 Solomon Islands general election - Wikipedia

    en.wikipedia.org/wiki/2024_Solomon_Islands...

    v. t. e. General elections were held in Solomon Islands on 17 April 2024 to determine the composition of the 12th Parliament. [1] [2] Initially planned for 2023, parliament voted in 2022 to delay the elections. Prime Minister Manasseh Sogavare claimed the country could not afford to have an election in the same year the Solomon Islands were ...

  7. Jessica Mydek hoax letter - Wikipedia

    en.wikipedia.org/wiki/Jessica_Mydek_hoax_letter

    The Jessica Mydek hoax was a popular chain letter, circulated by hoaxsters, to play on the sympathy of credulous readers, and get them to respond, so as to build a sucker list. The letter was first observed in 1997. The hoax. The letter represented itself as a letter from a seven-year-old girl with terminal brain cancer.

  8. Why Sam Bankman-Fried is turning against A-list FTX ... - AOL

    www.aol.com/finance/why-sam-bankman-fried...

    The former FTX CEO has agreed to lend his support to a class-action lawsuit, filed by a group of FTX investors in November 2022, against a handful of celebrities, including Larry David, Tom Brady ...

  9. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...