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  2. 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.

  3. Report abuse or spam on AOL - AOL Help

    help.aol.com/articles/report-abuse-or-spam-on-aol

    Learn how to report spam and other abusive conduct.

  4. Robert Vesco - Wikipedia

    en.wikipedia.org/wiki/Robert_Vesco

    In 1970, Vesco began a successful takeover bid for Investors Overseas Service, Ltd., a mutual fund investment company with holdings of $1.5 billion managed by financier Bernard Cornfeld, who were in trouble with the SEC. When his company began to experience financial difficulty, no "white knight" was willing to get involved.

  5. Participants in the Madoff investment scandal - Wikipedia

    en.wikipedia.org/wiki/Participants_in_the_Madoff...

    Tremont Group Holdings, a division of MassMutual, [193] started its first Madoff-only fund in 1997. That group managed several funds marketed under the Rye Select Broad Market Fund, [194] which charged a 1% management fee and a 0.5% administration fee. The fund held $2.3 billion on Sep 30, 2008, collecting $34 million in fees a year.

  6. 2003 mutual fund scandal - Wikipedia

    en.wikipedia.org/wiki/2003_mutual_fund_scandal

    In 2003 several mutual fund companies and stock brokerage firms engaged in a trading practice which guaranteed profits for the stock brokerage firm’s insider managers and preferred customers. To understand how this works, one needs to know how mutual funds shares are priced. Share values for mutual funds are not based upon bids from outside ...

  7. Davis Funds: “We Expect Chubb (CB) to Grow Decently ... - AOL

    www.aol.com/news/davis-funds-expect-chubb-cb...

    Davis Funds, an investment management firm, published its “Davis Financial Fund” fourth quarter 2020 investor letter – a copy of which can be downloaded here. In the said letter, David Funds ...

  8. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  9. Stanford Financial Group - Wikipedia

    en.wikipedia.org/wiki/Stanford_Financial_Group

    The company was bound by a web of personal and family ties. Stanford's chief financial officer and second-in-command, James M. Davis, was his roommate at Baylor University. The chief investment officer, Laura Pendergest-Holt, grew up attending a church in Baldwyn, Mississippi, where Davis was a Sunday school teacher. Many top officials were ...