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  2. The FTC says 'gamified' online job scams by WhatsApp and text ...

    www.aol.com/ftc-says-gamified-online-job...

    These numbers could be even higher since the majority of fraud is not reported, the FTC said. And the scams have led to an overall increase in reported losses, the FTC said. Reported losses due to ...

  3. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  4. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Technical support scams rely on social engineering to persuade victims that their device is infected with malware. [15] [16] Scammers use a variety of confidence tricks to persuade the victim to install remote desktop software, with which the scammer can then take control of the victim's computer.

  5. Pharmaceutical fraud - Wikipedia

    en.wikipedia.org/wiki/Pharmaceutical_fraud

    Pharmaceutical fraud is when pharmaceutical companies engage in illegal, fraudulent activities to the detriment of patients and/or insurers. Examples include counterfeit drugs that do not contain the active ingredient, false claims in packaging and marketing, suppression of negative information regarding the efficacy or safety of the drug, and violating pricing regulations.

  6. Tim Durham - Wikipedia

    en.wikipedia.org/wiki/Tim_Durham

    On June 20, 2012; an Indianapolis jury convicted Durham of 10 counts of wire fraud, one count of securities fraud, and one count of conspiracy to defraud. On November 30, 2012; he was sentenced to 50 years in prison–at his age, effectively a life sentence. [ 9 ]

  7. Finance columnist goes viral after admitting to being scammed ...

    www.aol.com/news/finance-columnist-goes-viral...

    A financial columnist for New York Magazine has gone viral after she admitted to being scammed out of $50,000 from someone posing as a CIA agent.. Charlotte Cowles, a writer living in New York ...

  8. Grubhub to pay $25 million for misleading customers ... - AOL

    www.aol.com/news/grubhub-pay-25-million...

    (Reuters) -Grubhub settled with the U.S. Federal Trade Commission and Illinois Attorney General Kwame Raoul on Tuesday for allegedly misleading customers about order fees, adding restaurants to ...

  9. Kenneth I. Starr - Wikipedia

    en.wikipedia.org/wiki/Kenneth_I._Starr

    In May 2010, Starr was indicted and arrested on 23 criminal counts, including various fraud charges and money laundering. [14] When authorities went to arrest him, they found him hiding in a closet at the very upscale Manhattan apartment he purchased and lavishly furnished from stolen funds.

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