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2. List of Scamming Websites: 11 Fake Shopping Sites To Avoid - AOL

   www.aol.com/list-scamming-websites-11-fake...

   Commerce sites can be helpful and deliver exactly what you want or need. In other situations, they can leave you with false hopes, charges on your credit card and very little or nothing to show for...

3. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   Any money wired out of the country is gone forever. Romance scam. The traditional romance scam has now moved into Internet dating sites, gaining a new name of catfishing. The con actively cultivates a romantic relationship which often involves promises of marriage. However, after some time, it becomes evident that this Internet "sweetheart" is ...

4. List of fake news websites - Wikipedia

   en.wikipedia.org/wiki/List_of_fake_news_websites

   The man behind one of America's biggest 'fake news' websites is a former BBC worker from London whose mother writes many of his stories. Sean Adl-Tabatabai, 35, runs YourNewsWire.com, the source of scores of dubious news stories, including claims that the Queen had threatened to abdicate if the UK voted against Brexit.

5. 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%.

6. Identify legitimate AOL websites, requests, and communications

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

   Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate AOL websites, requests, and communications to keep your account secure.

7. List of fraudsters - Wikipedia

   en.wikipedia.org/wiki/List_of_fraudsters

   Nick Leeson, English trader whose unsupervised speculative trading caused the collapse of Barings Bank [43] James Paul Lewis, Jr., ran one of the biggest ($311 million) and longest running Ponzi schemes (20 years) in U.S. history [44] Victor Lustig, con artist known as "the man who sold the Eiffel Tower ".

8. List of people named in the Panama Papers - Wikipedia

   en.wikipedia.org/wiki/List_of_people_named_in...

   Bruno Itoua, Minister of Scientific Research and Technical Innovation and former Chairman of the SNPC [1] Ecuador. Galo Chiriboga, former Attorney General [1] Pedro Delgado, cousin of President of Ecuador Rafael Correa and former Governor of the Central Bank [1] France. Dominique Strauss-Kahn.

9. Milton group - Wikipedia

   en.wikipedia.org/wiki/Milton_group

   Milton group is the name given to an organized crime network of scamming operations, operating globally, and run largely from call centres in Tbilisi, Georgia and Kyiv, Ukraine. [1] BBC Eye Investigations uncovered 152 brands used by the Milton group, including Solo Capitals, an ostensible cryptocurrency trading firm in Georgia, CoinEvo and EverFX.