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  2. Identify legitimate AOL websites, requests, and communications

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

    • Spoofing - used by spammers to make an email or website appear as if it's from someone you trust. • Phishing - an attempt by scammers to pose as a legitimate company or individual to steal someone's personal information, usernames, passwords, or other account information.

  3. 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. [citation needed]

  4. Trustpilot - Wikipedia

    en.wikipedia.org/wiki/Trustpilot

    Trustpilot was founded by the company's former CEO, Peter Holten Mühlmann, in Denmark in 2007. [7] He started the company when his parents started shopping online.At the time, he was studying at Aarhus University, School of Business and Social Sciences and would later leave university to pursue Trustpilot.

  5. New Hotel Phishing Scam — Be Careful If You’re Offered a ...

    www.aol.com/hotel-phishing-scam-careful-offered...

    In defense of the victim of the hotel phishing prepayment scam, the email offer did come from the hotel’s reservation email address. This alone made it appear to be a legitimate offer.

  6. Vanity award - Wikipedia

    en.wikipedia.org/wiki/Vanity_award

    A vanity award [1] is an award in which the recipient purchases the award to give the false appearance of a legitimate honor and achievement. [2] [3] [4] In some countries, those conferring awards may seek "sponsorship fees," "dinner fees," charity donations, and other financial "contributions" to avoid the perception that the award has not been "bought."

  7. BEWARE: Publishers Clearing House doesn't ask winners ... - AOL

    www.aol.com/news/beware-publishers-clearing...

    Jun. 29—Scammers are using a Publisher Clearing House ruse as the latest tactic to take people's money. Publishers Clearing House sweepstakes are legitimate, however, scammers have honed in on a ...

  8. Scam artists used Google brand to bilk victims, Feds say - AOL

    www.aol.com/news/2010-10-18-scam-artists-used...

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  9. List of investors in Bernard L. Madoff Investment Securities

    en.wikipedia.org/wiki/List_of_investors_in...

    Mortimer B. Zuckerman Charitable Remainder Trust (New York Daily News owner's charity) US charity: $30 million: CNBC: Arthur I. and Sydelle F. Meyer Charitable Foundation: charity: $29.2 million: The Palm Beach Post: Chris Lighty: individual: $23 million: Boston Herald: Sumitomo Life Insurance Co. Japanese insurer: $22 million: WSJ [8] Madoff ...