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  2. 6 Investment Scam Red Flags and How To Avoid Them - AOL

    www.aol.com/finance/6-investment-scam-red-flags...

    Report the scam. If you feel you’ve been taken advantage of by an investment scam, contact your local banking institution to go over how to best protect and recover your personal finance ...

  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. Encore Enterprises - Wikipedia

    en.wikipedia.org/wiki/Encore_Enterprises

    2007-Encore sells its hospitality portfolio for $393 million. 2008-Commenced multi family development pipeline. 2014-$135 million joint venture with Och-Ziff Real Estate. 2015-Sells Sterling Resorts for $9.25 million. 2017-Launches Encore Properties Ltd., a public bond company. [5]

  5. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    The company had lent out $8 billion to clients and had almost $12 billion in assets under management as of May 2022, [181] up from $1.2 billion in loans and $200 million AUM reported in 2019. [182] Days prior, former investment manager Jason Stone sued Celsius, alleging that the company ran a Ponzi scheme. [180]

  6. Knowing the signs of an AI investment scam can save you from ...

    www.aol.com/knowing-signs-ai-investment-scam...

    Opinion: Learn the red flags of AI scams so you can avoid losing your money, personal information, and potentially your livelihoods.

  7. Affinity fraud - Wikipedia

    en.wikipedia.org/wiki/Affinity_fraud

    Affinity fraud is a form of investment fraud in which the fraudster preys upon members of identifiable groups, such as religious or ethnic communities, language minorities, the elderly, or professional groups. The fraudsters who promote affinity scams frequently are – or successfully pretend to be – members of the group.

  8. 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

  9. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]