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  2. Moving scam - Wikipedia

    en.wikipedia.org/wiki/Moving_scam

    Moving companies that operate within the borders of a particular state are usually regulated by the state department of transportation or the public utilities commission or another in that state. This applies to some of the US states like in California (California Public Utilities Commission) [5] and Texas (Texas Department of Motor Vehicles). [6]

  3. Scam alert: Report shows which companies are ... - AOL

    www.aol.com/news/scam-alert-report-shows...

    Last year, the Federal Trade Commission received more than 330,000 reports of business impersonation scams, and nearly 160,000 government impersonation scams, often pretending to be with the ...

  4. 4 arrested in California car insurance scam: 'Clearly a human ...

    www.aol.com/news/4-arrested-california-car...

    The suspects provided video footage to the insurance company, which showed "the alleged bear" in the vehicle, a news release says. 4 arrested in California car insurance scam: 'Clearly a human in ...

  5. 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 ...

  6. Fake news websites in the United States - Wikipedia

    en.wikipedia.org/wiki/Fake_news_websites_in_the...

    [9] [11] Many sites originate in or are promoted by Russia, [8] [12] North Macedonia, [13] [14] Romania, [15] and the United States. [16] Many sites directly targeted the United States both because the U.S. is a high-value ad consumer and extraordinary claims are more likely to be believed during a political crisis.

  7. Before investing in crypto, check out California's new scam ...

    www.aol.com/news/investing-crypto-check...

    The California Department of Financial Protection and Innovation has compiled a searchable collection of complaints about apparent crypto scams. Before investing in crypto, check out California's ...

  8. 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.

  9. Barry Minkow - Wikipedia

    en.wikipedia.org/wiki/Barry_Minkow

    Barry Jay Minkow (born March 22, 1966) [1] is a former American businessman, pastor, and convicted felon.While still in high school, Minkow founded ZZZZ Best (/ ˈ z iː b ɛ s t / [2]), which appeared to be an immensely successful carpet-cleaning and restoration company.