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  2. Beware Latest Government Grant Scams — Warning Signs ... - AOL

    www.aol.com/finance/beware-latest-government...

    Free money always comes at a cost. Many are now learning this the hard way, as scammers are increasingly trying to trick potential victims with offers of fraudulent government grants. Consider: 5 ...

  3. Feds Shut Down 'Free Government Grants' Scam - AOL

    www.aol.com/news/2010-11-30-feds-shut-down-free...

    The Federal Trade Commission says it has permanently shut down an online scam that lured consumers into signing up for phony "free government grants" and debited their bank accounts without their ...

  4. 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.

  5. Did you get an unsolicited $199 ‘check’ in the mail? Don’t ...

    www.aol.com/did-unsolicited-199-check-mail...

    Officials are warning Sedgwick County residents about unsolicited scam mail that looks like it came from the county recorder of deeds office. The letters, received by several residents in January ...

  6. Administration of federal assistance in the United States

    en.wikipedia.org/wiki/Administration_of_federal...

    Project grants are the most common form of grants and a large number are found in scientific research, technology development, education (such as Federal Pell Grants), social services, the arts and health care types of assistance. [citation needed] Formula grants provide funds as dictated by a law. Examples of this type of grant includes Aid to ...

  7. Matthew Lesko - Wikipedia

    en.wikipedia.org/wiki/Matthew_Lesko

    Critics claim that Lesko is misleading in his advertisements. A 2004 report by the New York State Consumer Protection Board claimed that most of the grants mentioned in Lesko's books were actually public assistance programs that many people were not eligible for, and that Lesko misrepresented examples of people who had taken advantage of government programs.

  8. Operation Choke Point - Wikipedia

    en.wikipedia.org/wiki/Operation_Choke_Point

    Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.

  9. Syndicate Accused in Phony 'Free' Grants Scam Has ... - AOL

    www.aol.com/news/2011-01-31-syndicate-accused-in...

    A federal court has frozen the bank accounts of Jeremy Johnson and his associates, along with 61 phony companies the Federal Trade Commission says bilked people out of more than $275 million with ...