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2. 6 Investment Scam Red Flags and How To Avoid Them - AOL

   www.aol.com/finance/6-investment-scam-red-flags...

   Even more frightening is how investing scams are becoming more and more tech savvy by the day, with scammers able to bypass dual authentication blocks and design illegitimate websites or portals ...

3. Salting (confidence trick) - Wikipedia

   en.wikipedia.org/wiki/Salting_(confidence_trick)

   In mineral exploration, salting is the fraudulent practice of adding valuable metals and gemstones, particularly gold or diamond, to ore samples from a mine to inflate the apparent value of the deposit.

4. High-yield investment program - Wikipedia

   en.wikipedia.org/wiki/High-yield_investment_program

   A high-yield investment program (HYIP) is a type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors.

5. Menzgold Ghana Limited - Wikipedia

   en.wikipedia.org/wiki/Menzgold_Ghana_Limited

   Kwame A Plus, a prominent figure in Ghana's entertainment and political spheres, recently made a fervent call for the arrest of Nana Appiah Mensah, who is widely recognized as Nam1 and is the former chief executive officer (CEO) of Menzgold, the controversial investment company that's facing legal issues and financial troubles in the country. [19]

6. 7 Ways To Recognize an Investment Scam - AOL

   www.aol.com/7-ways-recognize-investment-scam...

   All investments carry some degree of risk, but there's a distinct line between a risky investment and a downright scam. Unfortunately, scams are prevalent. According to data from the Federal Trade...

7. Investment scams are everywhere on social media. Here's how ...

   www.aol.com/news/investment-scams-everywhere...

   INVESTMENT COACHING. In this scam, the fraudster will tell you their “patented,” “tested,” or “proven” strategy will let you make money investing in stocks, bonds, foreign currency, or ...

8. List of Ponzi schemes - Wikipedia

   en.wikipedia.org/wiki/List_of_Ponzi_schemes

   In early 2019, in the Kapa investment scam, the Philippine government shut down Kapa-Community Ministry International and its self-declared pastor, Joel Apolinario. [citation needed] In January 2020, the SEC filed a federal case against a Californian couple, Jeff and Paulette Carpoff, charging them of organizing a $910 million Ponzi scheme.

9. 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.