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  2. Identify legitimate AOL websites, requests, and communications

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

    Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.

  3. Mantria Corporation Ponzi scheme - Wikipedia

    en.wikipedia.org/wiki/Mantria_Corporation_Ponzi...

    The Mantria Corporation Ponzi scheme has been described as the "biggest green energy scam" in United States history. [1] A Federal judge in the Securities and Exchange Commission's civil case found Mantria had scammed more than $54.5 million “by egregiously, recklessly, knowingly, and shamelessly perpetrating a fraudulent scheme” that used “misrepresentations, omissions, and blatant lies ...

  4. SunLight General Capital - Wikipedia

    en.wikipedia.org/wiki/SunLight_General_Capital

    SunLight General Capital is a developer, financer, and operator of solar power plants in North America and provides solar-generated energy to commercial, government, and utility customers through Power Purchase Agreements. SunLight General Capital, founded by professionals from the solar and finance industries in 2009, has developed over 100 ...

  5. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    The National Sun thenationalsun.com Same owners as Hot Global News. [62] [66] net-breaking.com net-breaking.com Affiliated with Leading Report. [63] News@Last newsatlast.com Fake news website in South Africa, per Africa Check, an IFCN signatory. Same owner as News Updates South Africa. [60] [61] News Updates South Africa newsupdatessa.site

  6. SunPass scam crackdown: 10 fake websites shut down in ... - AOL

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

    In the scam, Florida residents received text messages notifying them about an outstanding charge on their SunPass toll road payments. "We've noticed an outstanding toll amount of $12.51 in your ...

  7. Scam alert: Xcel Energy reports fraudulent phone numbers ...

    www.aol.com/scam-alert-xcel-energy-reports...

    Xcel Energy reported fraudulent phone numbers posing as them are on the rise.

  8. Dark Money Group in Alleged Bannon Scam Dinged by IRS - AOL

    www.aol.com/news/dark-money-group-alleged-bannon...

    Photo Illustration by Erin O'Flynn/The Daily Beast/GettyThe Internal Revenue Service has stripped tax-exempt status from the dark money outfit at the center of an alleged scheme by Steve Bannon to ...

  9. Tri Energy - Wikipedia

    en.wikipedia.org/wiki/Tri_Energy

    Tri Energy was a business enterprise run by Henry Uliomereyon Jones, better known as Dr. Henry Jones, with associates Arthur Simburg and Robert Jennings.. Jones was a would-be record producer in Marina del Rey, California, running MIG Records (later renamed Global Village Records) and Marina Investors Group Inc. [1] Jones and his associates were convicted of running a fraudulent Ponzi scheme ...