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  2. Identify legitimate AOL websites, requests, and communications

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

    Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.

  3. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    An exit scam or rug pull is a confidence trick or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity pulls the rug and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...

  4. Use AOL Official Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-official-aol-mail

    AOL Mail is focused on keeping you safe while you use the best mail product on the web. One way we do this is by protecting against phishing and scam emails though the use of AOL Official Mail. When we send you important emails, we'll mark the message with a small AOL icon beside the sender name.

  5. Leonard M. Tannenbaum - Wikipedia

    en.wikipedia.org/wiki/Leonard_M._Tannenbaum

    Tannenbaum was born to a Jewish family, the son of Adele Fuchsberg and Calvin M. Tannenbaum. [2] [3] His father was a managing partner of Brecher, Fishman, Feit, Heller, Rubin, & Tannenbaum, a law firm in New York; his mother was a district administrator for the Nassau County Board of Cooperative Educational Services [3] and an exile from Cuba.

  6. Sky Capital fraud case - Wikipedia

    en.wikipedia.org/wiki/Sky_Capital_Fraud_Case

    The Sky Capital Fraud Case was a significant securities fraud prosecution in New York's history involving Ross Mandell, the founder of Sky Capital Holdings Ltd., and Adam Harrington, a former broker at the company. The two men were accused and successfully convicted of defrauding investors out of $140 million over an eight-year period by using ...

  7. Is That Charity Street Canvasser Legit? - AOL

    www.aol.com/news/2013-03-29-charity-street...

    Street canvassers are usually young, well-spoken, and dynamic, and most important, passionate about their causes. "Street canvassers can work as great ambassadors of the mission and the ...

  8. Fifth Street Asset Management - Wikipedia

    en.wikipedia.org/wiki/Fifth_Street_Asset_Management

    Fifth Street Finance Corporation was founded in 1998 and launched its IPO in 2008 [10] and Fifth Street Senior Floating Rate Corporation was established in 2013. [ 11 ] In 2014, Fifth Street Finance partnered with the Kemper Corporation on two joint ventures, which allow lenders to take on and re-distribute more debt, for $200 million in equity ...

  9. QuinStreet - Wikipedia

    en.wikipedia.org/wiki/QuinStreet

    QuinStreet, Inc. is a publicly traded marketing company based in Foster City, California. The company was investigated in 2012 by 20 U.S. states for using deceptive marketing tactics to promote for-profit schools to U.S. veterans.