enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. Aman Futures pyramid scam case - Wikipedia

    en.wikipedia.org/wiki/Aman_Futures_pyramid_scam_case

    Authorities from the Philippines have set a manhunt for Manuel K. Amalilio, the founder of the company who left the Philippines for Sabah, Malaysia. [2] The "double-your-money" was a phrase being pitched to join the network. NBI has said that there is about 8,000 complaints filed against the company and over 100,000 Filipino families were ...

  3. Identify legitimate AOL websites, requests, and communications

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

    • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money. • Pay attention to the types of data you're authorizing access to, especially in third-party apps.

  4. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/19-dangerous-scam-phone-numbers...

    Quick Take: List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers.

  5. Kapa-Community Ministry International - Wikipedia

    en.wikipedia.org/wiki/Kapa-Community_Ministry...

    The Securities and Exchange Commission (SEC) filed criminal charges against Kapa-Community Ministry International and its executives, citing an investment scam. [7] [8] President Rodrigo Duterte was the first government official to announce the legal actions, doing so on June 8, 2019, when he ordered the National Bureau of Investigation (NBI) to shut down Kapa.

  6. How to stop scammers from coming after your verification ...

    www.aol.com/stop-scammers-coming-verification...

    Keep the code private, use it to log in, then delete it. If you’re worried there's a problem with your account, reach out directly to the entity that houses your account (bank, credit union ...

  7. Foundation for New Era Philanthropy - Wikipedia

    en.wikipedia.org/wiki/Foundation_for_New_Era...

    Bennett's particular scam collapsed because of an investigation headed by Mary Beth Osborn, head of the Charitable Trust Section of the Pennsylvania Attorney General's office. She had received a letter in 1993 from a suspicious whistleblower within New Era. Her inquiry eventually resulted in New Era's registry with the IRS.

  8. Avoid Answering Calls from These Area Codes: Scam Phone ... - AOL

    www.aol.com/lifestyle/avoid-answering-calls-area...

    All it takes is a quick glance to know if the call is for real or not. The post Avoid Answering Calls from These Area Codes: Scam Phone Numbers Guide appeared first on Reader's Digest.

  9. Use AOL Certified Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-aol-certified-mail

    AOL may send you emails from time to time about products or features we think you'd be interested in. If you're ever concerned about the legitimacy of these emails, just check to see if there's a green "AOL Certified Mail" icon beside the sender name.