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2. 6 Investment Scam Red Flags and How To Avoid Them - AOL

   www.aol.com/finance/6-investment-scam-red-flags...

   A recent paper discovered that crypto scammers have recently moved “$75.3 billion into suspicious exchange deposit accounts, ... “Investment scams always promise high, unrealistic returns with ...

3. 7 best investing platforms for 2025: Low-cost options to put ...

   www.aol.com/finance/best-investment-platforms...

   Fees • Stocks and ETFs: $0 commissions • Mutual funds: $0 for over 4,000 Schwab and partner funds and up to $74.95 for all other funds • Automated investing: 0% annual advisory fees Account ...

4. Identify legitimate AOL websites, requests, and communications

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

   • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

5. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]

6. High-yield investment program - Wikipedia

   en.wikipedia.org/wiki/High-yield_investment_program

   A high-yield investment program (HYIP) is a type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors.

7. Comoros passport sales scandal - Wikipedia

   en.wikipedia.org/wiki/Comoros_passport_sales_scandal

   Comoro Gulf Holdings (CGH) and 2008 Comoros Economic Citizenship Law. Comoran ex-President (2006-2011) Ahmed Abdallah Sambi The origin of the Comoros passport sales scheme can be traced to French-Syrian businessman Muhammad Bashar Kiwan, who in 2006 began to lobby the Comoros legislature to enact a controversial citizenship by investment scheme in which his close associate, Comoros ex ...

8. The rise of robo-advisors: How these smart platforms work to ...

   www.aol.com/finance/automate-investing-robo...

   Setting up a robo-advisor account took me less than 30 minutes, with account approval arriving within one or two business days. 3. Use dollar-cost averaging to grow your investments

9. Securities fraud - Wikipedia

   en.wikipedia.org/wiki/Securities_fraud

   Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information.