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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. Legacy Housing - Wikipedia

    en.wikipedia.org/wiki/Legacy_Housing

    As of 9 December 2020, Legacy Housing Corporation had a market capitalization of over $361 million. [4] In 2019 the company's gross revenue was $169 million, versus $162 million in 2018. Approximately half of their sales are in Texas. Their consumer loan portfolio was worth $105 million at an average APR of 14%. They also had $92.3 million in ...

  4. When Should You Buy Legacy Housing Corporation (NASDAQ ... - AOL

    www.aol.com/news/buy-legacy-housing-corporation...

    Legacy Housing Corporation ( NASDAQ:LEGH ), might not be a large cap stock, but it saw a double-digit share price rise...

  5. FBI reports housing scams on the rise - AOL

    www.aol.com/news/2008-01-14-fbi-reports-housing...

    The scam artist then pockets the cash and defaults on the loan. The home owner then faces foreclosure. In one case cited by USA Today , six people were charged by a New York grand jury with ...

  6. Here's What Could Help Legacy Housing (LEGH) Maintain Its ...

    www.aol.com/news/heres-could-help-legacy-housing...

    Legacy Housing (LEGH) could be a great choice for investors looking to make a profit from fundamentally strong stocks that are currently on the move. It is one of the several stocks that made it ...

  7. Legacy Housing Corporation Reports Third Quarter 2024 ...

    lite.aol.com/tech/story/0022/20241112/9272500.htm

    BEDFORD, Texas, Nov. 12, 2024 (GLOBE NEWSWIRE) -- Legacy Housing Corporation (“Legacy” or the “Company,” NASDAQ: LEGH) today announced its financial results for the third quarter ended September 30, 2024. Financial Highlights. Net revenue for the third quarter of 2024 was $44.3 million, a decrease of 11.4% from the third quarter of 2023.

  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In the third and the biggest Philippine Ponzi scam (involving $150 million and $250 million, respectively), criminal charges, based on a suit filed by 21,000 complainants, were filed in June 2008, with the Department of Justice, against Performance Investments Products Corp (PIPC) officers and incorporators for violation of the Securities ...

  9. Home sale scams ramp up amid a housing market short on ... - AOL

    www.aol.com/finance/home-sale-scams-ramp-amid...

    In 2022, the FBI received 11,727 real estate-related complaints with losses of over $396 million, an 86% increase versus 2020 levels.