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  2. Robert Alter (hotelier) - Wikipedia

    en.wikipedia.org/wiki/Robert_Alter_(hotelier)

    Robert Alan Alter (born March 5, 1951, in New York, NY) is an American hotelier and real estate investor.He is the founder and chairman emeritus of Sunstone Hotel Investors, Inc. (NYSE: SHO), [1] and the current president of Seaview Investors, LLC, a real estate investment management company that operates hotels in Southern California and Colorado.

  3. Identify legitimate AOL websites, requests, and communications

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

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  4. High-yield investment program - Wikipedia

    en.wikipedia.org/wiki/High-yield_investment_program

    Investors were encouraged to let their gains compound and to recruit new members into a "forced matrix" to increase their returns. The SEC contends that this forced matrix payout scheme constitutes a pyramid scheme. [5] New investors had to pay a monthly subscription fee of between US$10 and US$99, and provide an initial investment of up to ...

  5. Ponzi scheme - Wikipedia

    en.wikipedia.org/wiki/Ponzi_scheme

    Investors within a Ponzi scheme may face difficulties when trying to get their money out of the investment. Operators also try to minimize withdrawals by offering new plans to investors where money cannot be withdrawn for a certain period of time in exchange for higher returns. The operator sees new cash flows as investors cannot transfer money.

  6. Investor Alert: Beware of Fake Check Scams - AOL

    www.aol.com/news/investor-alert-beware-fake...

    Learn about the risks of cashing unexpected checks and our tips to avoid being a check scam victim. Fake checks purported to be issued by FINRA appear to be back in circulation in 2019. The checks ...

  7. Investor Alert: Relationship Investment Scams - AOL

    www.aol.com/finance/investor-alert-relationship...

    For premium support please call: 800-290-4726 more ways to reach us

  8. Scammers are now sending fake toll-collection texts to get ...

    www.aol.com/news/scammers-now-sending-fake-toll...

    Authorities are warning about scam texts that claim unpaid toll fees to access bank info. Scammers imitate legitimate toll services like FastTrak and EZdriveMA to deceive users.

  9. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    Email fraud (or email scam) is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon as email became widely used, it began to be used as a means to de fraud people, just as telephony and paper mail were used by previous generations.