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  2. I’m a Financial Expert: 6 Scam Red Flags - AOL

    www.aol.com/finance/m-financial-expert-6-scam...

    For premium support please call: 800-290-4726 more ways to reach us more ways to reach us

  3. WorldCom scandal - Wikipedia

    en.wikipedia.org/wiki/WorldCom_scandal

    In December 2000, WorldCom financial analyst Kim Emigh was told to allocate labor for capital projects in WorldCom's network systems division as an expense rather than book it as a capital project. By Emigh's estimate, the order would have affected at least $35 million in capital spending .

  4. Finance columnist goes viral after admitting to being scammed ...

    www.aol.com/news/finance-columnist-goes-viral...

    A financial columnist for New York Magazine has gone viral after she admitted to being scammed out of $50,000 from someone posing as a CIA agent.. Charlotte Cowles, a writer living in New York ...

  5. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    Incentives/pressures: A common incentive for companies to manipulate financial statement is a decline in the company's financial prospects. Companies may also manipulate earnings to meet analysts' forecasts or benchmarks such as prior-year earnings, to meet debt covenant restrictions, achieve a bonus target based on earnings, or artificially ...

  6. Knowing the signs of an AI investment scam can save you from ...

    www.aol.com/knowing-signs-ai-investment-scam...

    Opinion: Learn the red flags of AI scams so you can avoid losing your money, personal information, and potentially your livelihoods.

  7. Identify legitimate AOL websites, requests, and communications

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

    • Pay attention to the types of data you're authorizing access to, especially in third-party apps. • 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.

  8. Bernie Madoff - Wikipedia

    en.wikipedia.org/wiki/Bernie_Madoff

    Due to concerns of improper conduct by Inspector General Kotz in the Madoff investigation, Inspector General David C. Williams of the United States Postal Service was brought in to conduct an independent outside review. [114] The Williams Report questioned Kotz's work on the Madoff investigation, because Kotz was a "very good friend" of Markopolos.

  9. 6 Scams That Target Costco Members: Here’s How To ... - AOL

    www.aol.com/finance/6-scams-target-costco...

    However, Costco’s website cautions that these offers are scams, and a close look could verify that the sender or website isn’t the retailer. Don’t respond or give any information. 3.