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  2. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/19-dangerous-scam-phone-numbers...

    Quick Take: List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers.

  3. What You Need to Know About Phone Scams - AOL

    www.aol.com/know-phone-scams-180248742.html

    Phone scams are on the rise as scammers see opportunity thanks to many Americans getting stimulus checks, an increase in concern about COVID vaccine distribution and soon, the annual tax season.

  4. Pachira glabra - Wikipedia

    en.wikipedia.org/wiki/Pachira_glabra

    Pachira glabra (syn. Bombacopsis glabra) [1] [2] is a tropical wetland tree in the mallow family, Malvaceae, native to eastern Brazil, where it grows along waterways.It is generally known by the nonscientific names Guinea peanut, [3] [2] French peanut, [2] Saba nut, [4] money tree, [2] and lucky tree. [2]

  5. Anubhav Plantations - Wikipedia

    en.wikipedia.org/wiki/Anubhav_Plantations

    The Anubhav teak plantation scam (often simply referred to as "The Teak Plantations Scam of the 1990s") is often included in the list of scams that occurred in post-liberalized India in the 1990s and has been called "The Great Plantation Scam of the 1990s". However, plantation-related frauds continue to occur in the country, with unsuspecting ...

  6. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    A 2017 study of technical support scams published at the NDSS Symposium found that, of the tech support scams in which the IPs involved could be geolocated, 85% could be traced to locations in India, 7% to locations in the United States and 3% to locations in Costa Rica. [11]

  7. No, that random text to the wrong number isn't a mistake ...

    www.aol.com/news/odd-text-wrong-number-probably...

    But the Federal Trade Commission tracks spam and scam complaints, and 2022 is on track to be the first year when more people have reported scammers’ contacting them by text rather than by phone ...

  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In the third and the biggest Philippine Ponzi scam (involving $150 million and $250 million, respectively), criminal charges, based on a suit filed by 21,000 complainants, were filed in June 2008, with the Department of Justice, against Performance Investments Products Corp (PIPC) officers and incorporators for violation of the Securities ...

  9. Man bilked elderly Wichitans of thousands in tree-trimming ...

    www.aol.com/man-bilked-elderly-wichitans...

    The victims of his latest scam were targeted between 2020 and 2022. ... Brandon D. Guffey was on trial this week for charges connected to a tree-trimming scam that targeted elderly Wichitans in ...