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  2. 6 Investment Scam Red Flags and How To Avoid Them - AOL

    www.aol.com/finance/6-investment-scam-red-flags...

    If an investment opportunity sounds too good to be true, proceed with caution. In many cases, it probably isn’t true — and that’s bad news for anyone who puts their financial hopes and ...

  3. Scams in intellectual property - Wikipedia

    en.wikipedia.org/wiki/Scams_in_intellectual_property

    A scam increasing in frequency, as of October 2011, is an email originating from a domain name registrar or IT consulting company based in China that purports to notify a trademark holder that another entity is seeking to register the client's trademark or business name as a domain name in China, Hong Kong, Taiwan, or other Asian countries. [3]

  4. (Reuters) - U.S. authorities charged two Chinese nationals in a cryptocurrency scam that laundered at least $73 million from defrauded victims, the Justice Department said on Friday.

  5. Pig butchering scam - Wikipedia

    en.wikipedia.org/wiki/Pig_butchering_scam

    A pig butchering scam (in Chinese sha zhu pan [2] or shazhupan, [3] (Chinese: ĉ€çŒŞç›˜), translated as killing pig game) [1] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme.

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

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

    While rapid technological change can create investment opportunities, bad actors often use the hype around new technological developments, like AI or crypto assets, to lure investors into schemes.

  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 scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Pèngcí is a scam originating in China in which scammers feign injury in traffic accidents in order to extort money from drivers. [43] [44] Scammers also may place ostensibly expensive, fragile items (usually porcelain) in places where they may easily be knocked over, allowing them to collect damages when the items are damaged. [45]

  9. China Protesters Demand Back Billions Tied to Suspected Scam

    www.aol.com/news/china-protesters-demand-back...

    (Bloomberg) -- Hundreds of people took to the streets of the largest city in China’s Henan province this week, calling on authorities to ensure the return of tens of billions of yuan invested in ...