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2. Scam alert: Report shows which companies are ... - AOL

   www.aol.com/news/scam-alert-report-shows...

   The U.S. Postal Service was the top impersonated organization of 2023, according to the Better Business Bureau. Its new report, based on complaints to the BBB, shows the following services and ...

3. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   A variation of this scam occurs in countries where insurance premiums are generally tied to a bonus–malus rating: the con artist will offer to avoid an insurance claim, settling instead for a cash compensation. Thus, the con artist is able to evade a professional damage assessment, and get an untraceable payment in exchange for sparing the ...

4. Stanford Financial Group - Wikipedia

   en.wikipedia.org/wiki/Stanford_Financial_Group

   Allen Stanford traced his company to the insurance company founded in 1932 in Mexia, Texas, by his grandfather, Lodis B. Stanford. [6] [7] However, there was no direct connection between the insurance company and Allen Stanford's banking business, which he started on the British Overseas Territory of Montserrat in the West Indies in the 1980s. [8]

5. 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 ...

6. Insurance fraud - Wikipedia

   en.wikipedia.org/wiki/Insurance_fraud

   Insurance fraud poses a significant problem, and governments and other organizations try to deter such activity. Studies suggest that the greatest total dollar amount of fraud is committed by the health insurance companies themselves, intentionally not paying claims and deleting them from their systems, [2] and denying and cancelling coverage. [3]

7. Trusting tax-scam companies to 'negotiate' with the IRS can ...

   www.aol.com/trusting-tax-scam-companies...

   These companies often don’t take tax cases if the taxpayer owes less than $10,000. Payment typically is made in the form of flat fees or percentages of negotiated amounts.