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  2. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    On May 20, 2010, the SEC filed a federal case against Edward A. Allen and David L. Olson, two former brokers of World Financial Group / World Group Securities, accusing them of having raised approximately $14.8 million through the offer and sale of promissory notes as part of an illegal Ponzi scheme in the States of Ohio and Florida between ...

  3. Summer scam alert -- Beware these 3 new schemes to ... - AOL

    www.aol.com/article/finance/2017/07/17/summer...

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  4. Top 5 scam phone numbers in the US - AOL

    www.aol.com/news/top-5-scam-phone-numbers...

    The list is based on the number of complaints about scam calls from each number and in each area code. ... For the latest news, weather, sports, and streaming video, head to WTTV CBS4Indy.

  5. Woodbridge Securities - Wikipedia

    en.wikipedia.org/wiki/Woodbridge_Securities

    On August 7, 2019 Robert H. Shapiro, the former CEO of the Woodbridge Group of Companies, pled guilty and admitted in Miami federal court that he "misappropriated" between $25 million and $95 million of the investors' money to allow him and his family to pay for an estate in the Los Angeles area, chartered planes, global travel, jewellery ...

  6. 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.

  7. Protect yourself from internet scams - AOL Help

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

    If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  8. Ripoff Report - Wikipedia

    en.wikipedia.org/wiki/Ripoff_Report

    Ripoff Report is a private for-profit website founded by Ed Magedson. [1] The Ripoff Report has been online since December 1998 and is operated by Xcentric Ventures, LLC which is based in Tempe, Arizona. [2] In 2023 an Australian judge found the company purports to be a consumer review site but profits from extortive business practices. [3]

  9. 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 ...