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  2. 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%.

  3. 5 Common Scams People Really, Really Need To Stop ... - AOL

    www.aol.com/5-common-scams-people-really...

    Scam Alert. With the wealth of knowledge available at our fingertips, it's a true shame that so many of us still fall prey to all kinds of elaborate scams.And we're not talking about a one-off, "I ...

  4. Make Money Fast - Wikipedia

    en.wikipedia.org/wiki/Make_Money_Fast

    Make Money Fast (stylised as MAKE.MONEY.FAST) is a title of an electronically forwarded chain letter created in 1988 which became so infamous that the term is often used to describe all sorts of chain letters forwarded over the Internet, by e-mail spam, or in Usenet newsgroups. In anti-spammer slang, the name is often abbreviated "MMF".

  5. Identify legitimate AOL websites, requests, and communications

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

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  6. Market America - Wikipedia

    en.wikipedia.org/wiki/Market_America

    The investigation found that "in the first nine months of 2020, Market America published more than 450 deceptive income claims across its website, blog and social media pages". According to the organization, "As a 28-year veteran of the MLM industry with seasoned lawyers on staff, Market America should not have to be reminded of the rules.

  7. 5 Common Tech Scams to Watch Out For - Lifestore Blog

    blog.productcentral.aol.com/2017/01/25/5-tech...

    Tagged as cyber scams, cybersecurity, fraud, fraudulent phone calls, mobile phone fraud, ransomware. We move forward into 2017 surrounded by technology that is constantly growing and improving. While many of us take advantage of all the gadgets and software that make our lives easier (and more entertaining), we should keep in mind the possible ...

  8. Conmen using increasingly sophisticated AI to scam people ...

    www.aol.com/conmen-using-increasingly...

    Conmen are using artificial intelligence (AI) to dupe people into sending them money online, fraud victims have told MPs. On Wednesday, the Home Affairs Committee heard claims that social media ...

  9. Belle Gibson - Wikipedia

    en.wikipedia.org/wiki/Belle_Gibson

    Annabelle Natalie Gibson (born 8 October 1991) [1] [2] is an Australian convicted scammer and pseudoscience advocate. She is the author of The Whole Pantry mobile app and its later companion cookbook. Throughout her career as a wellness guru, Gibson falsely claimed to have been diagnosed with multiple cancer pathologies, including malignant ...