When.com Web Search

Search results

  1. Results From The WOW.Com Content Network
  2. SunPass scam crackdown: 10 fake websites shut down in Florida ...

    www.aol.com/sunpass-scam-crackdown-10-fake...

    This scam is called "smishing," and this version of the SMS scam is a new one that the FBI issued a warning about in April. Which fake smashing sites did Florida shut down?

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...

  4. BlackHatWorld - Wikipedia

    en.wikipedia.org/wiki/BlackHatWorld

    BlackHatWorld (BHW) is an Internet forum focused on black-hat search engine optimization (SEO) techniques and services. [1] [2]Site services are varied, including cryptocurrency, social media marketing, graphic design, app development, [3] SEO, [1] [2] and copywriting.

  5. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    The company claims to be operating out of New York City and incorporated in the Commonwealth of Dominica. [59] [60] [61] In October 2006, Gregory Nathan, a Sydney fund manager, was arrested on charges including dishonest conduct and obtaining money by making false and misleading statements, in what investigators discovered to have been a Ponzi ...

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

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

    Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse. Scam alert: Report shows which companies are impersonated the most Skip to main ...

  7. Florida family lived large while running credit repair scam ...

    www.aol.com/news/2010-09-03-florida-family-lived...

    For premium support please call: 800-290-4726 more ways to reach us

  8. Mutual Benefits Corporation - Wikipedia

    en.wikipedia.org/wiki/Mutual_Benefits_Corporation

    Officials of the company lied about the life expectancy of the policyholders to the investors, bribing a doctor to sign off on their statements. It operated as a ponzi scheme, using new investors money to pay premiums on older life insurance policies, pay a return to earlier investors, and provide lavish salaries and benefits for the company's ...

  9. Florida pastor and son are arrested in alleged $8M Covid scam

    www.aol.com/news/florida-pastor-son-arrested...

    A Florida pastor and his son were arrested Wednesday, Dec. 14, on charges of fraudulently obtaining more than $8 million in federal Covid relief funds and.