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  2. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    On December 30, 2019, the Securities and Exchanges Commission filed charges against Today's Growth Consultant Inc. dba "The Income Store" and Kenneth D. Courtright III, claiming the defendants raised funds in an unregistered offering by making use of misrepresentations to investors and potential investors that the entirety of their invested ...

  4. 25 passive income ideas to help you make money in 2024 - AOL

    www.aol.com/finance/25-passive-income-ideas-help...

    The question of which passive income source is best depends on several factors, but some of the most important include the amount of money you have to invest, the total opportunity size, your ...

  5. Work-at-home scheme - Wikipedia

    en.wikipedia.org/wiki/Work-at-home_scheme

    This is an accepted version of this page This is the latest accepted revision, reviewed on 30 November 2024. Scams focused on businesses run from one's home Not to be confused with Remote work, a legitimate working arrangement. The examples and perspective in this article deal primarily with the United States and do not represent a worldwide view of the subject. You may improve this article ...

  6. 8 Legitimate Ways To Get Paid To Text and Earn Extra Money - AOL

    www.aol.com/8-legitimate-ways-paid-text...

    The app helps connect people looking to earn extra money with opportunities to do so. These opportunities may include taking surveys for cash or side hustles like delivering food with DoorDash .

  7. Places Where the Rich Hide Money From the IRS - AOL

    www.aol.com/finance/places-where-rich-hide-money...

    There's a variety of places the rich hide money to lower their tax burden and shelter income, ... says municipal bonds can be effective shelters and are a popular way to earn tax-free income ...

  8. 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.

  9. High-yield investment program - Wikipedia

    en.wikipedia.org/wiki/High-yield_investment_program

    The SEC stated that the Zeekler website brought in only about 1% of the Zeek Rewards company's purported income and that the vast majority of disbursed funds were paid from new investments. The SEC alleges that Zeek Rewards is a $600 million Ponzi scheme affecting 1 million investors, which would be one of the largest Ponzi schemes in history ...