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  2. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  3. E-gold - Wikipedia

    en.wikipedia.org/wiki/E-gold

    E-gold was a target of financial malware and phishing scams by criminal syndicates and was used for illegal activities. In December 2005, the Federal Bureau of Investigation (FBI) raided G&SR's offices, seizing files and hardware, as part of an investigation into e-gold's use in criminal activities.

  4. United States Bullion Depository - Wikipedia

    en.wikipedia.org/wiki/United_States_Bullion...

    The United States Bullion Depository, often known as Fort Knox, is a fortified vault building located next to the United States Army post of Fort Knox, Kentucky.It is operated by the United States Department of the Treasury.

  5. Bogus escrow - Wikipedia

    en.wikipedia.org/wiki/Bogus_escrow

    The bogus escrow scam is a straightforward confidence trick in which a scammer operates a bogus escrow service. Escrow services are intended to ensure security by acting as a middleman in transactions where the two parties do not trust each other. Rather than sending money or goods directly to the other party (which is insecure, as one or the ...

  6. Use AOL Official Mail to confirm legitimate AOL emails

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

    AOL Mail is focused on keeping you safe while you use the best mail product on the web. One way we do this is by protecting against phishing and scam emails though the use of AOL Official Mail. When we send you important emails, we'll mark the message with a small AOL icon beside the sender name.

  7. International Gold Bullion Exchange - Wikipedia

    en.wikipedia.org/wiki/International_Gold_Bullion...

    International Gold Bullion Exchange was a gold bullion dealer that committed major fraud during the early 1980s.. International Gold Bullion Exchange was founded in 1979 by brothers William and James Alderdice.

  8. Vaulted gold - Wikipedia

    en.wikipedia.org/wiki/Vaulted_gold

    Historically, vaulted gold was primarily offered by wealthy private banks, e.g., Swiss private banks, in the form of gold accounts. However, new providers—including both banks and non-banks (e.g., precious metals traders)—have started to offer vaulted gold or savings plans based on vaulted gold to private investors in the late 20th century.

  9. Prisoners of Profit - The Huffington Post

    projects.huffingtonpost.com/prisoners-of-profit

    Slattery said the company would continue to review facilities for profitability to ensure the “highest quality services for our contracting agencies and a fair return for our shareholders.” Residents of the Charles H. Hickey, Jr. School play basketball behind razor-wire fencing as Maryland Gov. Robert Ehrlich speaks during a press ...