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  2. Zorpia - Wikipedia

    en.wikipedia.org/wiki/Zorpia

    Zorpia (Chinese: 若比鄰) is a social networking service with customers in China. Zorpia is one of the few international social networks with a Chinese Internet Content Provider license . [ 1 ] [ 2 ] The social networking site reports 2 million unique users per month and a total worldwide user base of 26 million.

  3. 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 ...

  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. Talk:Zorpia - Wikipedia

    en.wikipedia.org/wiki/Talk:Zorpia

    Clicking the link takes you to the fake Google Page to hoover up the Google password. Zorpia then added a link to its own App into the Google Account. All email addresses are then hoovered out and spammed with an invite claiming a message is waiting. This was clearly Zorpia who had done this due to the choice of contact addresses that had been ...

  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. Illinois widow loses $1M life savings after ‘pig butchering ...

    www.aol.com/finance/illinois-widow-loses-1m-life...

    An increasing number of Americans are falling victim to this scam. ... Illinois widow loses $1M life savings after ‘pig butchering’ scam — here's how to spot this scheme.

  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

  9. Peel Inc., Accused of Free Trial Scam, Shut Down by Illinois ...

    www.aol.com/news/2011-01-14-peel-inc-accused-of...

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