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  2. 15 Common Financial Scams — And How to Avoid Them - AOL

    www.aol.com/finance/15-common-financial-scams...

    Money for Nothing. Every year, about 90% of consumers either fall for or encounter online scams. And while many consumers are sophisticated enough to avoid some of the most common scams, it doesn ...

  3. Copy trading - Wikipedia

    en.wikipedia.org/wiki/Copy_trading

    In 2012 MIT funded a study directed by Dr. Yaniv Altshuler, [14] showed that traders on the eToro social investment network who benefited from "guided copying", i.e. copying a suggested investor, fared 6-10% better than traders who were trading manually, and 4% better than traders who were copy trading random investors of their choice.

  4. 6 Investment Scam Red Flags and How To Avoid Them - AOL

    www.aol.com/finance/6-investment-scam-red-flags...

    Generally, scams start with casual inquiries from random people over the phone or through emails and social media invites, according to Christopher McGlynn, a CFP with Compacom. They can appear to ...

  5. Counterfeit money - Wikipedia

    en.wikipedia.org/wiki/Counterfeit_money

    In the British colonies in North America, Colonial paper currency printed by Benjamin Franklin and others often bore the phrase "to counterfeit is death". [11] Counterfeiting in the early United States became so prevalent by the early-nineteenth century that contemporary accounts like those from author John Neal claimed that as much as half of ...

  6. Caroline Ellison - Wikipedia

    en.wikipedia.org/wiki/Caroline_Ellison

    Caroline Ellison (born November 1994) is an American business executive and convicted felon. Ellison was convicted of fraud in 2023 in relation to the bankruptcy of FTX.She was the CEO of Alameda Research, a trading firm affiliated with the FTX and founded by Sam Bankman-Fried. [6]

  7. We Were Victims of Financial Scams: Here Are Our Stories - AOL

    www.aol.com/finance/were-victims-financial-scams...

    The post-pandemic era is turning out to be a bonanza for scammers. According to the Federal Trade Commission (FTC), consumers reported losing nearly $8.8 billion to fraud in 2022 -- a staggering ...

  8. 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.

  9. High-yield investment program - Wikipedia

    en.wikipedia.org/wiki/High-yield_investment_program

    The U.S. Securities and Exchange Commission (SEC) has said that "these fraudulent schemes involve the purported issuance, trading, or use of so-called 'prime' bank, 'prime' European bank or 'prime' world bank financial instruments, or other 'high yield investment programs.' (HYIP's) The fraud artists ... seek to mislead investors by suggesting ...