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2. Identify legitimate AOL websites, requests, and communications

   help.aol.com/articles/identify-legitimate-aol...

   • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

3. Brian and Ed Krassenstein - Wikipedia

   en.wikipedia.org/wiki/Brian_and_Ed_Krassenstein

   The United States Department of Justice (DOJ) raided the Krassenstein brothers' homes and web site operations in 2017, pulling TalkGold and MoneyMakerGroup offline on or around August 22. In a civil asset forfeiture complaint, the DOJ accused the Krassensteins of obtaining property that was considered to be "traceable to proceeds of wire fraud ...

4. List of scandals in India - Wikipedia

   en.wikipedia.org/wiki/List_of_scandals_in_India

   Concurrently, Hindenburg released a report claiming that Indian conglomerate Adani Group "has engaged in a brazen stock manipulation and accounting fraud scheme over the course of decades." [128] Soon after the report's release, Adani Group companies experienced an acute decline in their share prices.

5. Agora Financial - Wikipedia

   en.wikipedia.org/wiki/Agora_Financial

   Agora Financial is a privately held publishing company, based in Baltimore, Maryland, that produces print and email publications, books, and conferences directed toward providing financial advice, commentary, and marketing predictions.

6. Work-at-home scheme - Wikipedia

   en.wikipedia.org/wiki/Work-at-home_scheme

   An ad for a work-at-home scheme posted on a pole. A work-at-home scheme is a get-rich-quick scam in which a victim is lured by an offer to be employed at home, very often doing some simple task in a minimal amount of time with a large amount of income that far exceeds the market rate for the type of work.

7. Use AOL Certified Mail to confirm legitimate AOL emails

   help.aol.com/articles/what-is-aol-certified-mail

   When you open the email, you'll also see the Certified Mail banner above the message details. When you get a message that seems to be from AOL, but it doesn't have those 2 indicators, and it isn't alternatively marked as AOL Official Mail, it might be a fake email. Make sure you mark it as spam and don't click on any links in the email.

8. Make Money Fast - Wikipedia

   en.wikipedia.org/wiki/Make_Money_Fast

   The scam was forwarded over e-mail and Usenet. By 1994 "Make Money Fast" became one of the most persistent spams with multiple variations. [ 6 ] [ 7 ] The chain letters follow a rigidly predefined format or template with minor variations (such as claiming to be from a retired lawyer or claiming to be selling "reports" in order to attempt to ...

9. Multi-level marketing - Wikipedia

   en.wikipedia.org/wiki/Multi-level_marketing

   Multi-level marketing (MLM), also called network marketing [1] or pyramid selling, [2] [3] [4] is a controversial [4] marketing strategy for the sale of products or services in which the revenue of the MLM company is derived from a non-salaried workforce selling the company's products or services, while the earnings of the participants are derived from a pyramid-shaped or binary compensation ...