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  2. Scam alert: Report shows which companies are ... - AOL

    www.aol.com/news/scam-alert-report-shows...

    Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse. Scam alert: Report shows which companies are impersonated the most Skip to main ...

  3. Identify legitimate AOL websites, requests, and communications

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

    Applications officially supported by AOL go through an industry-standard vetting process that offers a clear, obvious authentication known as OAuth 2.0. What to watch out for • Spoofing - used by spammers to make an email or website appear as if it's from someone you trust.

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scam may extend to the creation of Web sites for the bogus brand, which usually sounds similar to that of a respected loudspeaker company. They will often place an ad for the speakers in the "For sale" Classifieds of the local newspaper, at the exorbitant price, and then show the mark a copy of this ad to "verify" their worth.

  5. SoLo Funds - Wikipedia

    en.wikipedia.org/wiki/SoLo_Funds

    In 2019, the initial version of the company ran out of money and shut down. [4] The founders relaunched the company in April 2020. [4] In November 2021, the company earned B Corp certification. [9] In April 2022, the company released the digital SoLo Wallet, allowing customers to add or access funds to their bank accounts and debit cards. [10]

  6. Trusting tax-scam companies to 'negotiate' with the IRS can ...

    www.aol.com/trusting-tax-scam-companies...

    These companies often don’t take tax cases if the taxpayer owes less than $10,000. Payment typically is made in the form of flat fees or percentages of negotiated amounts.

  7. Milton group - Wikipedia

    en.wikipedia.org/wiki/Milton_group

    BBC Eye Investigations uncovered 152 brands used by the Milton group, including Solo Capitals, an ostensible cryptocurrency trading firm in Georgia, CoinEvo and EverFX. [ 1 ] EverFX were a leading sponsor of the Spanish football club Sevilla FC , and defrauded at least 170,000 people, many in Spain, until EverFX was banned by the UK's Financial ...

  8. Texas man arrested in alleged scam attempt against disgraced ...

    www.aol.com/news/texas-man-arrested-alleged-scam...

    A Texas man was arrested Wednesday on accusations that he schemed to dupe George Santos into wiring him money with the false promise that he could get the criminal corruption charges against the ...

  9. Category:Defunct companies based in Texas - Wikipedia

    en.wikipedia.org/wiki/Category:Defunct_companies...

    Pages in category "Defunct companies based in Texas" The following 146 pages are in this category, out of 146 total. ... This page was last edited on 2 June 2024, at ...