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  2. Steven Hoffenberg - Wikipedia

    en.wikipedia.org/wiki/Steven_Hoffenberg

    1. Steven Jude Hoffenberg (January 12, 1945 – August 2022) [2] was an American businessman and fraudster. He was the founder, CEO, president, and chairman of Towers Financial Corporation, a debt collection agency, which was later discovered to be a Ponzi scheme. [3] In 1993, he rescued the New York Post from bankruptcy, and briefly owned the ...

  3. 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.

  4. Tower Research Capital - Wikipedia

    en.wikipedia.org/wiki/Tower_Research_Capital

    As of 2022, Tower has over 1,000 employees in its global staff. Albert An has served as the CEO of the firm since 2019. Legal issues. In 2014 Tower Research's wholly-owned subsidiary Latour Trading, which sometimes accounted for 9% of U.S. stock trading, was fined a record $16 million for violating the net capital rule. Latour deliberately mis ...

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  6. What You Need to Know About Phone Scams - AOL

    www.aol.com/know-phone-scams-180248742.html

    Phone scams are on the rise as scammers see opportunity thanks to many Americans getting stimulus checks, an increase in concern about COVID vaccine distribution and soon, the annual tax season.

  7. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/19-dangerous-scam-phone-numbers...

    Since there is no limit to a scam artist’s potential, recognizing signs of common scams will serve you well. Here are examples of three of the most common scams out there today and how to block ...

  8. Mobile tower fraud - Wikipedia

    en.wikipedia.org/wiki/Mobile_tower_fraud

    Mass mobile tower fraudsters take advantage of the human psyche and commit fraud by posing as legitimate and genuine mobile tower company.: 1–12 Authorization. The telecom infrastructure falls in the category of lifeline installations and BTS towers are a critical infrastructure for providing essential communication service.

  9. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Visit identitytheft.gov if you shared sensitive information like your SSN. Complaints can be filed via the NJDCA website or via phone at 1-800-242-5846. Consumers can also report scams, potential ...

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