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  2. 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.

  3. Securities fraud - Wikipedia

    en.wikipedia.org/wiki/Securities_fraud

    The promotion drew upon the legitimate growth in production and use of lithium, while touting Lithium Exploration Groups position within that sector. According to the company's December 31, 2010, form 10-Q (filed within months of the direct mail promotion), LEXG was a lithium company without assets.

  4. Microcap stock fraud - Wikipedia

    en.wikipedia.org/wiki/Microcap_stock_fraud

    The promotion drew upon the legitimate growth in production and use of lithium while touting Lithium Exploration Group's position within that sector. According to the company's December 31, 2010 form 10-Q (filed within months of the direct mail promotion), LEXG was a lithium company without assets.

  5. Great Diamond Hoax - Wikipedia

    en.wikipedia.org/wiki/Great_Diamond_Hoax

    Robert Greene and Joost Elffers, The 48 Laws of Power ISBN 978-0-14-028019-7 (references this scam in Law 21 Play a Sucker to catch a Sucker - Seem Dumber than your Mark) King, Clarence. 1872. Copy of official letter, addressed November 11, 1872, to the Board of Directors of the San Francisco and New York Mining and Commercial Company ...

  6. American Express users: Beware this scam - AOL

    www.aol.com/finance/2016-09-20-american-express...

    For premium support please call: 800-290-4726 more ways to reach us

  7. $113 Million Silver American Eagle Investment Scam: Are ... - AOL

    www.aol.com/finance/113-million-silver-american...

    In a case brought forward by the U.S. Commodity Futures Trading Commission (CFTC) against Robert Higgins and his companies Argent Asset Group (Argent) and First State Depository Company (FSD), a...

  8. 12 charged in moving company scam that hit several states ...

    www.aol.com/news/12-charged-moving-company-scam...

    A federal grand jury has charged 12 people with conspiring in a racketeering enterprise to defraud customers through their moving companies.

  9. Tri Energy - Wikipedia

    en.wikipedia.org/wiki/Tri_Energy

    Tri Energy was a business enterprise run by Henry Uliomereyon Jones, better known as Dr. Henry Jones, with associates Arthur Simburg and Robert Jennings.. Jones was a would-be record producer in Marina del Rey, California, running MIG Records (later renamed Global Village Records) and Marina Investors Group Inc. [1] Jones and his associates were convicted of running a fraudulent Ponzi scheme ...