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  2. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    The Indian television series Scam 1992 is based on his life and fraudulent activity. Trevor Milton , founder and former CEO of Hydrogen Trucking company Nikola inc. Convicted of Fraud lying to investors to pump the companies stock price.

  3. Why We Can’t Look Away From Scammer Stories - AOL

    www.aol.com/why-t-look-away-scammer-201349110.html

    In 2023, the last year for which FTC data is available, Americans reported losing $10 billion to scams—an all-time high. As AI, deepfakes, ... John Carreyrou’s best seller Bad Blood: ...

  4. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. By different estimates from 5 to 40 million people lost up to $10 billion.

  5. The Most Notorious Corporate Scammers in U.S. History - AOL

    www.aol.com/finance/most-notorious-corporate...

    Theranos' Elizabeth Holmes, once the wunderkind of Silicon Valley, is only the latest in a long line of corporate scammers. Ever since Charles Ponzi swindled millions from investors more than a ...

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scammer begins with a large pool of marks, numbering ideally a power of two such as 1024 (2 10). The scammer divides the pool into two halves, and sends all the members of each half a prediction about the future outcome of an event with a binary outcome (such as a stock price rising or falling, or the win/loss outcome of a sporting event).

  7. SunPass scam crackdown: 10 fake websites shut down in ... - AOL

    www.aol.com/sunpass-scam-crackdown-10-fake...

    In the scam, Florida residents received text messages notifying them about an outstanding charge on their SunPass toll road payments. "We've noticed an outstanding toll amount of $12.51 in your ...

  8. List of phishing incidents - Wikipedia

    en.wikipedia.org/wiki/List_of_phishing_incidents

    The term "phishing" is said to have been coined by the well known spammer and hacker in the mid-90s, Khan C. Smith. [3] The first recorded mention of the term is found in the hacking tool AOHell (according to its creator), which included a function for attempting to steal the passwords or financial details of America Online users.

  9. Top 10 Crypto Scams to Watch Out For in 2025 - AOL

    www.aol.com/top-10-crypto-scams-watch-165700002.html

    Top 10 Crypto Scams to Watch Out For in 2025. Arash Jafariolia. December 13, 2024 at 8:57 AM ... Scammers may also use various pretexts, such as software upgrades or limited time offers, to coax ...