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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. Doe et al. v. Trump Corp. et al. - Wikipedia

    en.wikipedia.org/wiki/Doe_et_al._v._Trump_Corp...

    Doe et al. v. Trump Corporation et al. is an ongoing case commenced in the U.S. District Court for Southern District of New York in October 2018, [3] [4] in which plaintiffs Lynn Chadwick, Markus Frazier, Catherine McKoy and Millard Williams [5] filed a previously anonymous lawsuit against the Trump Corporation, Donald Trump and three of his adult children — Donald Jr., Eric, and Ivanka ...

  4. Ripoff Report - Wikipedia

    en.wikipedia.org/wiki/Ripoff_Report

    Williams case, 675 F.Supp.2d 912 (N.D.Ill. 2009), a federal district court in Chicago found that Ripoff Report was not required to comply with an injunction to remove reports because it had not been named a defendant in the original lawsuit. [18] Two Australians sued Google over their failure to remove links to defamatory content on Ripoff Report.

  5. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  6. US SEC case over massive Allen Stanford fraud ends, judge ...

    www.aol.com/news/us-sec-case-over-massive...

    A federal judge ordered an end to the U.S. Securities and Exchange Commission's 16-year-old lawsuit over Allen Stanford's $7.2 billion Ponzi scheme, directing the financier and two former ...

  7. Citigroup must face New York lawsuit over handling of fraud scams

    www.aol.com/news/citigroup-must-face-york...

    In seeking a dismissal of the lawsuit last April, Citigroup argued that the law expressly excluded wire transfers. But in his 62-page decision, Oetken said "Citibank's reading would operate in ...

  8. Save the Kids token - Wikipedia

    en.wikipedia.org/wiki/Save_the_Kids_token

    Save the Kids was additionally credited as one of the focus examples for the growing trend of cryptocurrency scams, to which more than $80 million has been lost so far mostly from younger audiences buying into the currencies simply from the hype. [5] [10]

  9. Better Business Bureau Warns of Mortgage Scam Lawsuit ... - AOL

    www.aol.com/news/2011-04-21-better-business...

    If you receive an official-looking letter from an out-of-state law firm asking you to fork over a hefty upfront fee to join a "mass joinder" lawsuit to force your mortgage lender to reduce your ...