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  2. 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%.

  3. A Devastating Click: How an Email Scam Can Cost You Your Life ...

    www.aol.com/devastating-click-email-scam-cost...

    The High Cost of Falling for an Email Scam. Calalang had his life’s savings drained from his bank account before he realized he was being conned. ... worry-free life. Calalang expected the $400 ...

  4. Finance columnist goes viral after admitting to being scammed ...

    www.aol.com/news/finance-columnist-goes-viral...

    A financial columnist for New York Magazine has gone viral after she admitted to being scammed out of $50,000 from someone posing as a CIA agent. Charlotte Cowles, a writer living in New York City ...

  5. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    Scam baiting (or scambaiting) is a form of internet vigilantism primarily used towards advance-fee fraud, IRS impersonation scams, technical support scams, [1] pension scams, [2] and consumer financial fraud. [1]

  6. OneCoin - Wikipedia

    en.wikipedia.org/wiki/OneCoin

    OneCoin is a fraudulent cryptocurrency scheme [1] [2] conducted by offshore companies OneCoin Ltd, based in Bulgaria and [3] registered in Dubai, and OneLife Network Ltd (registered in Belize ), both founded by Ruja Ignatova in concert with Sebastian Greenwood. [4] OneCoin is considered a Ponzi scheme due to its organisational structure of ...

  7. Identify legitimate AOL websites, requests, and communications

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

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  8. Do I need a financial advisor? When you should consider ... - AOL

    www.aol.com/finance/financial-advisor-consider...

    A financial advisor can help you manage these life events while making sure you get or stay on track. ... have one main goal or many, a financial advisor is your guide in creating and achieving ...

  9. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim. Fraudulent acts may involve access to the victim's money, bank accounts, credit ...

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