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  2. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    The scam was operated under the name "Global Financial Fund 8, LLP". In February 2016, Greenberg pleaded guilty, and in December 2016, Kane also pleaded guilty, and both were sentenced to 97 months (8 years and 1 month) in federal prison for wire fraud. Both men blamed the other for being the mastermind of the fraud.

  3. How to protect yourself from real estate wire fraud - AOL

    www.aol.com/finance/everything-moment-gone-west...

    ‘Everything at that moment was gone’: This West Virginia couple lost their $255K nest egg, life savings in real estate scam targeting homebuyers — here’s how to protect yourself in 2025

  4. List of charities accused of ties to terrorism - Wikipedia

    en.wikipedia.org/wiki/List_of_charities_accused...

    Sued by families of the victims of the September 11 attacks; International Relief Fund for the Afflicted and Needy (IRFAN-Canada) Canada: Canadian Revenue Agency: Alleged to have transferred $14.6 million worth of resources to Hamas through various associated organizations. [12] [13] Interpal [14] United Kingdom: United States Treasury Department

  5. 9 Common Scams Fraudsters Could Fool You With in 2025

    www.aol.com/5-ways-fraudsters-trying-scam...

    The good news is that some common scams are easy to spot. The bad news is that some are technologically improving faster than you or even law enforcement can track.

  6. Samuel Israel III - Wikipedia

    en.wikipedia.org/wiki/Samuel_Israel_III

    Samuel Israel III (born July 20, 1959) [1] is an American fraudster and former hedge fund manager for the Bayou Hedge Fund Group, which he founded in 1996.In 2008, Israel was sentenced to 20 years in prison and ordered to forfeit $300 million for defrauding his investors.

  7. Fraud, scam cases increasing on Zelle, Senate report finds - AOL

    www.aol.com/finance/fraud-scam-cases-increasing...

    Incidents of fraud and scams are occurring more often on the popular peer-to-peer payment service Zelle, according to a report issued Monday by the office of Sen. Elizabeth Warren, giving the ...

  8. 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.

  9. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Victims lost over $1.4 billion in online fraud in 2017. [4] In a 2018 study by the Center for Strategic and International Studies (CSIS) and McAfee, cybercrime costs the global economy as much as $600 billion, which translates into 0.8% of global GDP. [5] Online fraud appears in many forms. It ranges from email spam to online scams.