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  2. List of people named in the Panama Papers - Wikipedia

    en.wikipedia.org/wiki/List_of_people_named_in...

    The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. [1] ICIJ published the following disclaimer with regard to the data provided: "There are legitimate uses for offshore companies, foundations and trusts. We do not intend to suggest or imply ...

  3. List of multi-level marketing companies - Wikipedia

    en.wikipedia.org/wiki/List_of_multi-level...

    Equinox International (dissolved in 2001) European Grouping of Marketing Professionals /CEDIPAC SA (dissolved in 1995) European Home Retail (dissolved in 2007) Fortune Hi-Tech Marketing (dissolved in 2013) FundAmerica (bankrupt in 1990) [ 25] Holiday Magic (dissolved in 1974)

  4. Fake news websites in the United States - Wikipedia

    en.wikipedia.org/wiki/Fake_news_websites_in_the...

    Many popular fake news websites like ABCnews.com.co attempted to impersonate a legitimate U.S. news publication, relying on readers not actually checking the address they typed or clicked on. They exploited common misspellings, slight misphrasings and abuse of top-level domains such as .com.co as opposed to .com.

  5. Was every Social Security Number hacked and leaked? How a ...

    www.aol.com/news/every-social-security-number...

    The lawsuit was filed against a data broker called National Public Data, part of a shadowy collection of businesses that quietly collect, buy, trade and sell people’s personal information ...

  6. WinRed - Wikipedia

    en.wikipedia.org/wiki/WinRed

    Product details. WinRed is a for-profit fundraising platform built for the American Republican Party. [ 2][ 3] Republican leadership began discussing the possibility of building a competitor to ActBlue within days of the 2018 midterm results. WinRed was called Patriot Pass in its initial announcements, with an expected release date of February ...

  7. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

  8. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  9. Identify legitimate AOL websites, requests, and communications

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

    1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.