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2. This Is What an Amazon Email Scam Looks Like - AOL

   www.aol.com/amazon-email-scam-looks-171901286.html

   “An Amazon email scam can look exactly like a real Amazon email, or can be poorly crafted, and everything in between,” according to Alex Hamerstone, a director with the security-consulting ...

3. Package redirection scam - Wikipedia

   en.wikipedia.org/wiki/Package_redirection_scam

   A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

4. Maria Duval scam - Wikipedia

   en.wikipedia.org/wiki/Maria_Duval_scam

   The Maria Duval scam is one of the most successful mail scams in history, having defrauded millions of people out of at least $200 million over twenty years. Targeting sick and elderly people through a combination of personalized letters and personal information databases, it has been shut down in the United States in 2016, but is still ongoing in many countries.

5. Kevin Trudeau - Wikipedia

   en.wikipedia.org/wiki/Kevin_Trudeau

   This is an accepted version of this page This is the latest accepted revision, reviewed on 9 February 2025. American fraudster and pseudoscientist Kevin Trudeau Trudeau in 2022 Born 1962 or 1963 (age 61–62) Nationality American Occupations Author television personality Known for Promoting alternative medicine and questionable diet and financial remedies Founding the International Pool Tour ...

6. Daiwa House - Wikipedia

   en.wikipedia.org/wiki/Daiwa_House

   Daiwa House Industry Co., Ltd. (大和ハウス工業株式会社, Daiwa Hausu Kōgyō Kabushiki-gaisha) is Japan's largest homebuilder, [6] specializing in prefabricated houses. The company is also engaged in the construction of factories, shopping centers , health care facilities , the management and operation of resort hotels, golf courses ...

7. Finance columnist goes viral after admitting to being scammed ...

   www.aol.com/news/finance-columnist-goes-viral...

   A financial columnist for New York Magazine has gone viral after she admitted to being scammed out of $50,000 from someone posing as a CIA agent.. Charlotte Cowles, a writer living in New York ...