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  2. How to spot phishing scams and keep your info safe - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    The best way to protect yourself against email phishing scams is to avoid falling victim to them in the first place. "Simply never take sensitive action based on emails sent to you," Steinberg says.

  3. Microcap stock fraud - Wikipedia

    en.wikipedia.org/wiki/Microcap_stock_fraud

    "Night wind hawkers" sold stock on the streets during the South Sea Bubble (The Great Picture of Folly, 1720). Microcap stock fraud is a form of securities fraud involving stocks of "microcap" companies, generally defined in the United States as those with a market capitalization of under $250 million. Its prevalence has been estimated to run ...

  4. Timothy Sykes - Wikipedia

    en.wikipedia.org/wiki/Timothy_Sykes

    Timothy Sykes is a penny stock trader and blogger [1] [2] who self-reported trading profits of $1.65 million from a $12,415 Bar mitzvah gift through day trading while in college. [ 3 ] [ 4 ] He runs a blog and subscription platform whose aim is to teach about how to trade penny stocks.

  5. Pump and dump - Wikipedia

    en.wikipedia.org/wiki/Pump_and_dump

    "Night wind hawkers" sold stock on the streets during the South Sea Bubble.(The Great Picture of Folly, 1720)Pump and dump (P&D) is a form of securities fraud that involves artificially inflating the price of an owned stock through false and misleading positive statements (pump), in order to sell the cheaply purchased stock at a higher price (dump).

  6. This Queens woman got swindled out of $700K in life savings ...

    www.aol.com/finance/queens-woman-got-swindled...

    But less than 2 minutes can save you more than $600/year Lock in juicy quarterly income through this $1B private real estate fund — even if you’re not a millionaire. Here’s how to get ...

  7. AAA warns of scam emails and texts targeting members. What ...

    www.aol.com/aaa-warns-scam-emails-texts...

    An upstate New York automobile association is warning its members of a recent uptick in fraudulent emails and text messages. AAA Western and Central New York alerted its members to the fraudulent ...

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