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  2. Identify legitimate AOL websites, requests, and communications

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

    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.

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    On February 3, 2009, the Internet Crime Complaint Center issued a warning on this scam. [83] A legitimate company that occasionally sends prepayment for large transactions says "We do occasionally fund upfront for very large spend purchases but we use cheques or direct bank transfers which should mean you can see when they are cleared and so ...

  4. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    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%.

  5. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Technical support scams rely on social engineering to persuade victims that their device is infected with malware. [15] [16] Scammers use a variety of confidence tricks to persuade the victim to install remote desktop software, with which the scammer can then take control of the victim's computer.

  6. Andy Cohen reveals how he once got scammed and lost ... - AOL

    www.aol.com/andy-cohen-reveals-once-got...

    Andy Cohen has spoken out about a time when he got scammed, which resulted in him losing “a lot of money”.. The 55-year-old TV host spoke candidly about the experience during an episode of his ...

  7. Lakewood company accused in 'knockoff' scam lawsuit over ...

    www.aol.com/lakewood-company-accused-knockoff...

    Happy Products complaint by APP.com Digital Desk. Joe Strupp is an award-winning journalist with 35 years’ experience who covers Lakewood and several local communities for APP.com and the Asbury ...

  8. Pierce County residents among 6 accused of stealing millions ...

    www.aol.com/pierce-county-residents-among-6...

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  9. Trustpilot - Wikipedia

    en.wikipedia.org/wiki/Trustpilot

    Trustpilot was founded by the company's former CEO, Peter Holten Mühlmann, in Denmark in 2007. [7] He started the company when his parents started shopping online.At the time, he was studying at Aarhus University, School of Business and Social Sciences and would later leave university to pursue Trustpilot.