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  2. The Chase Bank trend is just the latest “get rich quick scheme,” a centuries-old concept that has been resuscitated by social media, drawing desperate people into financial crime.

  3. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate AOL websites, requests, and communications to keep your account secure.

  4. Gen Z Beware: These 2 Financial 'Hacks' Are Actually Just Crimes

    www.aol.com/gen-z-beware-2-financial-123010083.html

    This isn't the only Gen Z "finance hack" in the news lately that's actually a crime. Let's look at a few reasons why committing fraud against banks and credit card companies can ultimately cost ...

  5. Anne Hegerty - Wikipedia

    en.wikipedia.org/wiki/Anne_Hegerty

    Anne Solway Hegerty (born 14 July 1958) is an English professional quizzer and television personality. Since 2010, she has been a "chaser" on the ITV game show The Chase as "The Governess", and was a contestant on the 2018 series of the ITV reality show I'm a Celebrity...Get Me Out of Here!

  6. Scott Tucker (businessman) - Wikipedia

    en.wikipedia.org/wiki/Scott_Tucker_(businessman)

    Scott Tucker (born May 5, 1962) is an American convicted racketeer, loan shark, fraudster and money launderer who used his illegal funds to finance – and drive for – his own sports car endurance racing team.

  7. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, the Federal ...

  8. Can you hear me? (alleged telephone scam) - Wikipedia

    en.wikipedia.org/wiki/Can_you_hear_me?_(alleged...

    Investigating reports of the supposed scam, Snopes noted that all purported scam targets only reported being victimized after hearing about the scam in news reports. Snopes had contacted the Better Business Bureau, the Federal Trade Commission, and the Consumer Federation of America, none of whom could provide evidence of an individual having been financially defrauded after receiving one of ...

  9. Belmar man, 66, swindled 30 investors out of $5M in a 36-year ...

    www.aol.com/belmar-man-66-swindled-30-204114972.html

    NEWARK−A Belmar man who authorities say ran a scam he called an "investment club" for more than 35 years, taking some $5 million from 30 investors, many of them elderly, and spending the money ...