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  2. Zillow scammers try to steal thousands from Oklahoma ... - AOL

    www.aol.com/zillow-scammers-try-steal-thousands...

    But sometimes a deed is altered or misused in a scam. Zillow Ad In Oklahoma County, Stein said, property owners, residential or commercial, can take steps to keep a deed from being changed without ...

  3. ‘It hurts, honestly’: This Oklahoma property owner says ...

    www.aol.com/hurts-honestly-oklahoma-property...

    For example, in Oklahoma, landlords must post a notice and send a certified letter, then go to court. Yonce’s experience is a cautionary tale about mixing business, friendship, and real estate .

  4. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, the Federal ...

  5. Oklahoma county commissioner scandal - Wikipedia

    en.wikipedia.org/wiki/Oklahoma_county...

    The Oklahoma county commissioners scandal was a political corruption scandal in the United States. Brought to light in the 1980s through the OKSCAM investigation by the US Federal Bureau of Investigation , the investigation resulted in hundreds of people being charged with taking kickbacks or stealing public money . [ 1 ]

  6. MissingMoney.com - Wikipedia

    en.wikipedia.org/wiki/MissingMoney.com

    MissingMoney.com is a web portal created by participating U.S. states to allow individuals to search for unclaimed funds. [1] It was established in November 1999, [2] as a joint effort between the National Association of Unclaimed Property Administrators (NAUPA) and financial services provider CheckFree. [3] By December of that year, 10 states ...

  7. Bill O Boyle: Garrity warns of new scam targeting property ...

    www.aol.com/bill-o-boyle-garrity-warns-021900930...

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  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    On December 30, 2019, the Securities and Exchanges Commission filed charges against Today's Growth Consultant Inc. dba "The Income Store" and Kenneth D. Courtright III, claiming the defendants raised funds in an unregistered offering by making use of misrepresentations to investors and potential investors that the entirety of their invested ...

  9. Identify legitimate AOL websites, requests, and communications

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

    We never ask for personal info, such as credit card numbers or passwords, in emails. However, from time to time, we'll ask you to update your recovery info after signing in. You'll also get a notification titled “Your AOL account information has changed” if any info in your account settings are updated.