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  2. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    This scam was led by Damara Bertges and Hans Günther Spachtholz. In the Swiss canton of Uri and Glarus , it was estimated that about one adult in ten invested into the EKC. The scam involved buying "letters" valued at 1,400 Swiss francs that entitled buyers to receive 12 monthly payments of 200 Swiss francs.

  3. Six Rutgers students accused of running drug ring with app ...

    www.aol.com/six-rutgers-students-accused-running...

    Revuri was charged with leader of a drug trafficking network and conspiracy to commit drug distribution. The narcotics ring also allegedly included students Joshua Duffy and David Nudelman, both ...

  4. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  5. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    The oldest reference to the origin of scam letters could be found at the Spanish Prisoner scam. [1] This scam dates back to the 1580s, where the fictitious prisoner would promise to share non-existent treasure with the person who would send him money to bribe the guards.

  6. Is the Change Healthcare letter I received in the mail a scam ...

    www.aol.com/change-healthcare-letter-received...

    Here's are some tips from the Federal Trade Commission if you think you've been affected by a data breach, including the one involving Change Healthcare:. Get free credit reports from ...

  7. Counterfeit consumer good - Wikipedia

    en.wikipedia.org/wiki/Counterfeit_consumer_good

    The EU reported that as of 2005 India was by far the biggest supplier of fake drugs, accounting for 75 percent of the global cases of counterfeit medicine. However, many drugs and other consumer products that were supposedly made in India, were actually made in China and imported into India. [93] Another 7% came from Egypt and 6% from China ...

  8. CIA transnational anti-crime and anti-drug activities - Wikipedia

    en.wikipedia.org/wiki/CIA_transnational_anti...

    The report of CIA Inspector General Frederick Hitz and Hitz's testimony showed that the "CIA did not 'expeditiously' cut off relations with alleged drug traffickers" and "the CIA was aware of allegations that 'dozens of people and a number of companies connected in some fashion to the contra program' were involved in drug trafficking" [8] [10 ...

  9. DEA administrator: Technology has 'transformed drug trafficking'

    www.aol.com/finance/dea-administrator-technology...

    Tech has changed so much about the world, including how drugs like fentanyl get trafficked in the US, according to Drug Enforcement Administration (DEA) administrator Anne Milgram. "I think it's ...