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  2. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    The oldest reference to the origin of scam letters could be found at the Spanish Prisoner scam. [1] This scam dates back to the 1580s, where the fictitious prisoner would promise to share non-existent treasure with the person who would send him money to bribe the guards.

  3. 2003 mutual fund scandal - Wikipedia

    en.wikipedia.org/wiki/2003_mutual_fund_scandal

    The firms were fined a total of $1.4 billion by the SEC, triggering the creation of a Global Research Analyst Settlement Fund. In May, 2003, the SEC disclosed that several “brokerage firms paid rivals that agreed to publish positive reports on companies whose shares..they issued to the public. This practice made it appear that a throng of ...

  4. Identify legitimate AOL websites, requests, and communications

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

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  5. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    Same owners as Hot Global News. [57] [61] net-breaking.com net-breaking.com Affiliated with Leading Report. [58] News@Last newsatlast.com Fake news website in South Africa, per Africa Check, an IFCN signatory. Same owner as News Updates South Africa. [55] [56] News Updates South Africa newsupdatessa.site Per Africa Check and News24. [62] [55 ...

  6. Opinion: Scams from overseas pose geopolitical threat and ...

    www.aol.com/opinion-scams-overseas-pose...

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  7. Maui victims reach $4B global settlement after wildfires - AOL

    www.aol.com/maui-victims-reach-4b-global...

    A $4 billion global settlement has been reached over liability for the Aug. 8 Maui wildfires in hundreds of lawsuits filed against Hawaiian Electric, Maui County, the state, large landowners and ...

  8. Elon Musk shares letter saying SEC sent him 'settlement ... - AOL

    www.aol.com/elon-musk-shares-letter-saying...

    Billionaire Elon Musk appears to have revealed that the Securities and Exchange Commission issued him a "settlement demand," sharing the news in a post on his social media platform, X. Musk on ...

  9. Global Analyst Research Settlements - Wikipedia

    en.wikipedia.org/wiki/Global_Analyst_Research...

    The Global Analyst Research Settlement was an enforcement agreement reached in the United States on April 28, 2003, between the United States Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (NASD), New York Stock Exchange (NYSE), and ten of the United States's largest investment firms to address issues of conflict of interest within their businesses in ...