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  2. 15 Common Financial Scams — And How to Avoid Them - AOL

    www.aol.com/15-common-financial-scams-avoid...

    Money for Nothing. Every year, about 90% of consumers either fall for or encounter online scams. And while many consumers are sophisticated enough to avoid some of the most common scams, it doesn ...

  3. Allen Stanford - Wikipedia

    en.wikipedia.org/wiki/Allen_Stanford

    Robert Allen Stanford (born March 24, 1950) is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted of fraud in 2012, having operated an eight billion dollar Ponzi scheme, [1] [2] [3] and is now serving a 110-year federal prison sentence.

  4. 6 Investment Scam Red Flags and How To Avoid Them - AOL

    www.aol.com/finance/6-investment-scam-red-flags...

    Check Out: Ethical Investing: 3 Easy Ways To Align Your Financial Goals With Your Values Sounds Too Good To Be True If an investment opportunity sounds too good to be true, proceed with caution.

  5. Identity Theft Awareness Week: Top 15 financial scams ... - AOL

    www.aol.com/finance/financial-scams-targeting...

    Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.

  6. Robert Vesco - Wikipedia

    en.wikipedia.org/wiki/Robert_Vesco

    Robert Lee Vesco (December 4, 1935 – November 23, 2007 [1]) was an American criminal financier. After several years of risky investments and dubious credit dealings, Vesco was alleged to have committed securities fraud.

  7. 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.

  8. Bernie Madoff - Wikipedia

    en.wikipedia.org/wiki/Bernie_Madoff

    Bernard Lawrence Madoff (/ ˈ m eɪ d ɔː f / MAY-dawf; [2] April 29, 1938 – April 14, 2021) was an American financial criminal and financier who was the admitted mastermind of the largest known Ponzi scheme in history, worth an estimated $65 billion. [3] [4] He was at one time chairman of the Nasdaq stock exchange. [5]

  9. 5 early warning signs of fraud on your account, according to ...

    www.aol.com/5-early-warning-signs-fraud...

    "Fraudsters often make a small transaction first, so it falls under the radar in terms of affecting your balance," said Alisdair Faulkner, co-founder and CEO of financial fraud prevention startup ...