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  2. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...

  3. A Retirement Scam Duped a Senior Couple Out of $835K: 3 ... - AOL

    www.aol.com/finance/retirement-scam-duped-senior...

    Unfortunately, there are a number of scammers who target elderly, retired people -- and these scams can get very costly. Such was the case with a recent scam that occurred in Peachtree City ...

  4. 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.

  5. Identity Theft Awareness Week: Top 15 financial scams ... - AOL

    www.aol.com/finance/financial-scams-targeting...

    Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.

  6. List of investors in Bernard L. Madoff Investment Securities

    en.wikipedia.org/wiki/List_of_investors_in...

    Bermuda hedge fund; Madoff feeder fund: $3,500 million: Bloomberg: Rye Investment Management (Tremont Group) US hedge fund; Madoff feeder fund: $3,100 million: WSJ [8] Bank Medici of Austria: Austrian bank: $2,800 million: Bloomberg: Ascot Partners: US hedge fund; Madoff feeder fund: $1,800 million: WSJ [8] Access International Advisors: US ...

  7. Visium Asset Management - Wikipedia

    en.wikipedia.org/wiki/Visium_Asset_Management

    Visium Asset Management LP was an American multi-strategy hedge fund and private equity firm. It began as a healthcare-focused fund, founded in 2005 by Jacob Gottlieb. In 2016, three of the company's traders were indicted by United States federal authorities for securities fraud.

  8. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The melon drop is a scam similar to the Chinese version Pèngcí in which a scammer will cause an unsuspecting mark to bump into them, causing the scammer to drop an item of alleged value. The scam originally targeted Japanese tourists due to the high price of honeymelon (cantaloupe) in Japan.

  9. For one South Carolina couple, the cumulation of their life’s savings was stolen from underneath them without warning. After buying a property outside of Boston with plans to build a house and ...