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  2. Common scams associated with money exchange - AOL

    www.aol.com/common-scams-associated-money...

    While legitimate foreign exchange (forex) trading exists, any promise of quick, guaranteed profits signals fraud. Real currency traders understand market risks and never guarantee returns.

  3. Foreign exchange fraud - Wikipedia

    en.wikipedia.org/wiki/Foreign_exchange_fraud

    Foreign exchange fraud is any trading scheme used to defraud traders by convincing them that they can expect to gain a high profit by trading in the foreign exchange market. Currency trading became a common form of fraud in early 2008, according to Michael Dunn of the U.S. Commodity Futures Trading Commission .

  4. Forex scandal - Wikipedia

    en.wikipedia.org/wiki/Forex_scandal

    The forex scandal (also known as the forex probe) is a 2013 financial scandal that involves the revelation, and subsequent investigation, that banks colluded for at least a decade to manipulate exchange rates on the forex market for their own financial gain.

  5. Foreign exchange regulation - Wikipedia

    en.wikipedia.org/wiki/Foreign_exchange_regulation

    Foreign exchange regulation is a form of financial regulation specifically aimed at the Forex market that is decentralized and operates with no central exchange or clearing house. Due to its decentralized and global nature, the foreign exchange market has been more prone to foreign exchange fraud and has been less regulated than other financial ...

  6. 18 Online Shopping Traps and Scams To Watch Out For - AOL

    www.aol.com/18-online-shopping-traps-scams...

    Online shopping can help you save money and access a wide variety of products, but there are downsides, too. Hackers and other online criminals are constantly trying to scam shoppers by offering ...

  7. These 5 States Have Lost the Most Money to Online Scams - AOL

    www.aol.com/finance/5-states-lost-most-money...

    Preparing for Black Friday sales might mean setting aside extra cash right now, scoping out teasers online for the deals you may find and even applying for a new credit card with 0% intro APR to ...

  8. High-yield investment program - Wikipedia

    en.wikipedia.org/wiki/High-yield_investment_program

    The U.S. Securities and Exchange Commission (SEC) has said that "these fraudulent schemes involve the purported issuance, trading, or use of so-called 'prime' bank, 'prime' European bank or 'prime' world bank financial instruments, or other 'high yield investment programs.' (HYIP's) The fraud artists ... seek to mislead investors by suggesting ...

  9. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...