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  2. SunPass scam crackdown: 10 fake websites shut down in ... - AOL

    www.aol.com/sunpass-scam-crackdown-10-fake...

    In the scam, Florida residents received text messages notifying them about an outstanding charge on their SunPass toll road payments. "We've noticed an outstanding toll amount of $12.51 in your ...

  3. Crime in Singapore - Wikipedia

    en.wikipedia.org/wiki/Crime_in_Singapore

    In 2019, the Anti-Scam Centre was formed under Commercial Affairs Department (CAD) in 2019 and was reorganised into the Anti-Scam Division in 2021. [22] In March 2022, the Anti-Scam Command (ASCom) was formed to include the Anti-Scam Centre and three Anti-Scam Investigation Branches. [22]

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Very similar to the casting agent scam is the "job offer" scam in which a victim receives an unsolicited e-mail claiming that they are in consideration for hiring to a new job. The confidence artist will usually obtain the victim's name from social networking sites, such as LinkedIn and Monster.com .

  5. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an email claiming to be from AOL, but it's not marked this way, it's likely the email is fake and you should immediately delete it.

  6. Sunshine Empire - Wikipedia

    en.wikipedia.org/wiki/Sunshine_Empire

    Sunshine Empire was a Multi Level Marketing (MLM) company, set up in 2006, based in Singapore.It is now defunct, with assets frozen by the Singapore Court. The company is listed by the Singapore Government's Monetary Authority in its Investor's Alert List, for possibly running investment schemes without authority.

  7. Savannah’s book became part of a copycat scam. How to ... - AOL

    www.aol.com/news/savannah-book-became-part...

    Look carefully at the spelling of the author's name and the book's title: Fake books often misspell the author's name or provide a variation of the book's actual title. If you do fall for a fake ...

  8. A deepfake ‘CFO’ tricked the British design firm behind the ...

    www.aol.com/finance/deepfake-cfo-tricked-british...

    Home & Garden. News

  9. Popular Holdings - Wikipedia

    en.wikipedia.org/wiki/Popular_Holdings

    The first Popular Bookstore was set up in 1936 by Chou Sing Chu in North Bridge Road, Singapore, initially focusing on retailing Chinese books and stationery.In March 2006, Popular Holdings was the main organiser of BookFest@Singapore, the first Chinese-language book fair ever held outside of China.