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2. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   The scammer begins with a large pool of marks, numbering ideally a power of two such as 1024 (2 10). The scammer divides the pool into two halves, and sends all the members of each half a prediction about the future outcome of an event with a binary outcome (such as a stock price rising or falling, or the win/loss outcome of a sporting event).

3. List of fraudsters - Wikipedia

   en.wikipedia.org/wiki/List_of_fraudsters

   The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...

4. List of Scamming Websites: 11 Fake Shopping Sites To Avoid - AOL

   www.aol.com/list-scamming-websites-11-fake...

   For these reasons, it makes the website scammer list. 8. Moziep.com. ... Domain name: If the domain name doesn’t match the official company name or website, it could be a scam site.

5. List of fake news websites - Wikipedia

   en.wikipedia.org/wiki/List_of_fake_news_websites

   Name Domain Status Notes Sources Conservative Beaver conservativebeaver.com Defunct Published false anti-vaccination claims related to Pfizer, leading to Pfizer filing a petition to compel the site host to reveal the site owner's identity. [15] The Red Panther theredpanther.com Defunct Former name of Toronto Today.

6. 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.

7. 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.

8. List of Ponzi schemes - Wikipedia

   en.wikipedia.org/wiki/List_of_Ponzi_schemes

   He operated under the name Financial Advisory Consultants from Lake Forest, California. [58] In October 2006, in Malaysia, two prominent members of society and several others were held for running an alleged scam, known as SwissCash or Swiss Mutual Fund (1948). SwissCash offered returns of up to 300% within a 15-month investment period.

9. Top 5 scam phone numbers in the US - AOL

   www.aol.com/news/top-5-scam-phone-numbers...

   The five most popular area codes for scammers in 2024 were 720 in north-central Colorado, 272 in northeastern Pennsylvania, 959 in Hartford, Connecticut, 829 in the Dominican Republic and 346 in ...