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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...

    And while they might tout having a secret trick up their sleeve to make you lots of money, don’t believe them. Real investment opportunities are transparent in how they operate from start to finish.

  3. 10 unscrupulous scams that target senior citizens - AOL

    www.aol.com/finance/10-unscrupulous-scams-target...

    Spokeo warns to watch out for these 10 senior citizen scams that target their hard-earned savings. 1. Romance Scams. Flattery has no expiration date, and many a lonely or bereaved senior has found ...

  4. According to Karnik, the Ozempiz scam can also steal identities, besides stealing money and jeopardizing others’ health. “Scam victims may share sensitive personal information, including ...

  5. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

  6. Microcap stock fraud - Wikipedia

    en.wikipedia.org/wiki/Microcap_stock_fraud

    Microcap stock fraud is a form of securities fraud involving stocks of "microcap" companies, generally defined in the United States as those with a market capitalization of under $250 million. Its prevalence has been estimated to run into the billions of dollars a year. [1][2][3] Many microcap stocks are penny stocks, which the SEC defines as a ...

  7. Zazzle - Wikipedia

    en.wikipedia.org/wiki/Zazzle

    Zazzle is an American online marketplace that allows designers and customers to create their own products with independent manufacturers (clothing, posters, etc.), as well as use images from participating companies. Zazzle has partnered with many brands to amass a collection of digital images from companies like Disney, Warner Brothers and NCAA ...

  8. A Complete Guide To Avoiding Financial Scams - AOL

    www.aol.com/finance/complete-guide-avoiding...

    In 2021, more than 2.8 million consumers reported that they were victims of scams, with total losses for the year adding up to $5.8 billion, according to the Federal Trade Commission. The FTC also...

  9. Securities fraud - Wikipedia

    en.wikipedia.org/wiki/Securities_fraud

    t. e. Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information. [1] [failed verification][2][3] The setups are generally made to result in monetary gain for the deceivers, and generally ...