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  2. DWS Group - Wikipedia

    en.wikipedia.org/wiki/DWS_Group

    DWS was founded in Hamburg in 1956 as "Deutsche Gesellschaft für Wertpapiersparen mbH" (German Enterprise for Securities Savings), the name was later shortened to DWS, "Die Wertpapier Spezialisten" (The Fund Specialists). Originally, the activities involved products and investment services that were initially offered to investors in Germany ...

  3. 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.

  4. Robert Vesco - Wikipedia

    en.wikipedia.org/wiki/Robert_Vesco

    Robert Lee Vesco (December 4, 1935 – November 23, 2007 [1]) was an American criminal financier.After several years of risky investments and dubious credit dealings, Vesco was alleged to have committed securities fraud.

  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. 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 ...

  7. How to spot a ‘scam PAC’ - AOL

    www.aol.com/spot-scam-pac-183818846.html

    The flood of cash into Vice President Harris’s campaign has ripened conditions for “scam PACs,” political committees that say they are raising money for candidates or causes but in reality ...

  8. Killed by a scam: A father took his life after losing his ...

    www.aol.com/news/killed-scam-father-took-life...

    The scams – mostly run out of Southeast Asia - are given that name because they involve “fattening up” victims before taking everything they have.

  9. Samuel Israel III - Wikipedia

    en.wikipedia.org/wiki/Samuel_Israel_III

    Samuel Israel III (born July 20, 1959) [1] is an American fraudster and former hedge fund manager for the Bayou Hedge Fund Group, which he founded in 1996.In 2008, Israel was sentenced to 20 years in prison and ordered to forfeit $300 million for defrauding his investors.