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2. List of Ponzi schemes - Wikipedia

   en.wikipedia.org/wiki/List_of_Ponzi_schemes

   New investors had to pay a monthly "subscription" of up to $99/month and an initial investment of up to $10,000. The higher the initial investment, the higher the returns appeared. The Zeekler entity was an online penny auction that served as a front for the Zeek Rewards entity.

3. Exit scam - Wikipedia

   en.wikipedia.org/wiki/Exit_scam

   An exit scam is a confidence trick, con job or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity pulls the rug and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...

4. Bank fraud - Wikipedia

   en.wikipedia.org/wiki/Bank_fraud

   Phishing, also known as Internet fraud, operates by sending forged e-mail, impersonating an online bank, auction or payment site; the e-mail directs the user to a forged web site which is designed to look like the login to the legitimate site but which claims that the user must update personal info. The information thus stolen is then used in ...

5. 7 costly financial trends to leave behind in 2025 (and 5 ...

   www.aol.com/finance/financial-trends-231457605.html

   Rather than risk legal troubles with questionable financial scams online, look for legitimate ways to invest and grow your money, from cleaning up your finances for 2025 to budgeting with the help ...

6. AOL Mail

   mail.aol.com

   Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

7. This 20-year-old model wants to ‘spend, spend, spend ...

   www.aol.com/finance/20-old-model-wants-spend...

   This 20-year-old model wants to ‘spend, spend, spend,’ believes groceries are a ‘scam’ and maxed out credit cards at 30.49% interest for a beauty pageant. Caleb Hammer responds

8. CAPTCHA - Wikipedia

   en.wikipedia.org/wiki/Captcha

   It is a contrived acronym for "Completely Automated Public Turing test to tell Computers and Humans Apart." [3] A historically common type of CAPTCHA (displayed as reCAPTCHA v1) was first invented in 1997 by two groups working in parallel. This form of CAPTCHA requires entering a sequence of letters or numbers from a distorted image.

9. Strip search phone call scam - Wikipedia

   en.wikipedia.org/wiki/Strip_search_phone_call_scam

   The strip search phone call scam was a series of incidents, mostly occurring in rural areas of the United States, that extended over a period of at least ten years, ...