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  2. Ng Yu Zhi - Wikipedia

    en.wikipedia.org/wiki/Ng_Yu_Zhi

    Ng Yu Zhi (born c. 1987), [1] also known as Ng You Zhi, [2] [3] is a Singaporean alleged con artist and fraudster.The former director of Envy Global Trading, he was charged in March 2021 with running the largest Ponzi scheme [1] in the history of Singapore, worth about S$1.5 billion.

  3. Renault Formula One crash controversy - Wikipedia

    en.wikipedia.org/wiki/Renault_Formula_One_crash...

    The wrecked Renault R28 car driven by Nelson Piquet Jr. at the centre of the controversy. The Renault Formula One crash controversy, dubbed as "Crashgate" by some in the media, [1] [2] was a sporting scandal caused when Renault F1 driver Nelson Piquet Jr. deliberately crashed during the 2008 Singapore Grand Prix to give a sporting advantage to his Renault teammate, Fernando Alonso.

  4. Identify legitimate AOL websites, requests, and communications

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

    Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.

  5. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In early 2019, in the Kapa investment scam, the Philippine government shut down Kapa-Community Ministry International and its self-declared pastor, Joel Apolinario. [citation needed] In January 2020, the SEC filed a federal case against a Californian couple, Jeff and Paulette Carpoff, charging them of organizing a $910 million Ponzi scheme.

  6. Here’s the Real Story Behind the ‘Ferrari’ Crash Scene

    www.aol.com/lifestyle/real-story-behind-ferrari...

    'Ferrari' features a car crash scene that's based on real-life events. Here’s what to know about the tragic crash and why it almost sent Enzo Ferrari to prison.

  7. Scam center - Wikipedia

    en.wikipedia.org/wiki/Scam_center

    Scam center operators lure foreign nationals to scam hubs, where they are forced into modern slavery, to scam internet users around the world into fraudulently buying cryptocurrencies or withdrawing cash via social media and online dating apps. [1] A typical scam is known as "pig butchering".

  8. Windows Defender Security Center scam: How to protect your ...

    www.aol.com/windows-defender-security-center...

    Report the scam: Report the incident to your local law enforcement agency or the cybercrime unit in your country. Provide them with all the information you have about the scammer and the ...

  9. Notorious NYC fraudsters seemingly pulled same accident stunt ...

    www.aol.com/news/notorious-nyc-fraudsters...

    In both cases, the back windshield was shielded from viewing inside, and the driver swapped seats with another passenger.