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  2. AAA warns of scam emails and texts targeting members. What ...

    www.aol.com/aaa-warns-scam-emails-texts...

    You can also report texting scam attempts to your wireless service provider by forwarding unwanted texts to 7726 or "SPAM." Emily Barnes is the New York State Team consumer advocate reporter for ...

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In the third and the biggest Philippine Ponzi scam (involving $150 million and $250 million, respectively), criminal charges, based on a suit filed by 21,000 complainants, were filed in June 2008, with the Department of Justice, against Performance Investments Products Corp (PIPC) officers and incorporators for violation of the Securities ...

  4. Valmiki Corporation scam (Karnataka) - Wikipedia

    en.wikipedia.org/wiki/Valmiki_Corporation_scam...

    The Valmiki Corporation scam was a major Indian financial fraud scam involving the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation (KMVSTDC) that occurred in 2024. [ 1 ] The scam was discovered after the suicide of 52-year-old corporation superintendent Chandrasekaran P. who left behind a suicide note detailing corruption ...

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  6. MMM (Ponzi scheme company) - Wikipedia

    en.wikipedia.org/wiki/MMM_(Ponzi_scheme_company)

    The company started an aggressive TV ad campaign, spending 330 million rubles in March 1994. [9] The ad campaign appealed to the general public by using "ordinary" characters that viewers could identify with. The most famous of them, a "folk hero" of early 1994, was Lyonya Golubkov. [4]

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  8. Here's the biggest news you missed this weekend - AOL

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    Jimmy Carter dies at 100. 179 people were killed in South Korea in a deadliest place crash of 2024. Trump praises H-1B visas. Putin apologizes to Azerbaijan.

  9. Kim K. Calls Out James Charles’ ‘TikTok Scam’ After Kris ...

    www.aol.com/entertainment/kim-k-calls-james...

    Not so fast! James Charles attempted to pull a fast one on Kim Kardashian — but the reality star was able to catch the influencer in the act. Celebs Fight Back on Social Media Read article In ...