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  2. 'Be wary:' FBI warns shoppers of holiday scams as Black ...

    www.aol.com/wary-fbi-warns-shoppers-holiday...

    Non-payment and non-delivery scams cost consumers more than $309 million dollars in 2023, ... receives a large volume of complaints in the early months of each year, suggesting a correlation with ...

  3. The IRS is going after scammy firms pushing a small ... - AOL

    www.aol.com/finance/irs-going-scammy-firms...

    The IRS is going after scammy firms pushing a small business tax credit. Rebecca Chen. October 7, 2023 at 8:52 AM ... until at least the end of the year due to growing concerns that these ...

  4. Category:2023 controversies - Wikipedia

    en.wikipedia.org/wiki/Category:2023_controversies

    This category is for controversies in the year 2023. Subcategories. This category has the following 3 subcategories, out of 3 total. H. 2023 hoaxes (5 P) S. 2023 ...

  5. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/19-dangerous-scam-phone-numbers...

    Quick Take: List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers.

  6. Scam rap - Wikipedia

    en.wikipedia.org/wiki/Scam_rap

    Scam rap is a subgenre of hip hop that emerged in Detroit during the mid to late 2010s. It is characterized by lyrics that focus on various forms of fraudulent activities, particularly those conducted in the digital realm, such as online scams, hacking, the dark web and cybercrime. [1]

  7. Sakawa - Wikipedia

    en.wikipedia.org/wiki/Sakawa

    Sakawa is a Ghanaian term for illegal practices which combine modern Internet-based fraud with African traditionalist rituals. The term or word Sakawa is an Hausa word which means putting inside, how to make money.

  8. Chinese entrepreneur sued for fraud invests $30 million in ...

    www.aol.com/chinese-entrepreneur-sued-fraud...

    A sudden infusion of $30 million into Donald Trump's nascent cryptocurrency venture from a Chinese billionaire sued by the Securities and Exchange Commission for allegedly defrauding investors ...

  9. 2023 - Wikipedia

    en.wikipedia.org/wiki/2023

    2023 was a common year starting on Sunday of the Gregorian calendar, the 2023rd year of the Common Era (CE) and Anno Domini (AD) designations, the 23rd year of the 3rd millennium and the 21st century, and the 4th year of the 2020s decade.