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  2. How to identify a scam call before you're taken advantage of

    www.aol.com/2019-09-19-how-to-identify-a-scam...

    This scam often targets native Spanish speakers and has scammers pose as utility-company employees calling to request immediate payment or they will shut off your service. The payment is most ...

  3. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    FCC warns of 50-state scam by fraudsters posing as mortgage lenders. Kate Gibson. Updated January 15, 2025 at 2:16 PM. ... Latest weather forecast as California digs through wildfire rubble.

  4. Are You Being 'Spoofed'? This Specific Type Of Scam Is Hard ...

    www.aol.com/being-spoofed-specific-type-scam...

    Scammers win when they trick you into divulging personal information ― and one of the simplest ways they can get you to do this is by impersonating someone you know.

  5. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In the 1980s in San Diego, California, J. David & Company, a purported currency and commodity trading and investing operation named after its founder, J. David Dominelli, a withdrawn and shy currency and commodity trader, was revealed to be a Ponzi scheme which took in $200 million and returned $120 million to investors, leaving a net loss of ...

  6. MissingMoney.com - Wikipedia

    en.wikipedia.org/wiki/MissingMoney.com

    MissingMoney.com is a web portal created by participating U.S. states to allow individuals to search for unclaimed funds. [1] It was established in November 1999, [2] as a joint effort between the National Association of Unclaimed Property Administrators (NAUPA) and financial services provider CheckFree. [3]

  7. Ohio Turnpike text scam asks motorists for toll payments ...

    www.aol.com/ohio-turnpike-text-scam-asks...

    "The Ohio Turnpike does not request its E-ZPass customers to make payments by text. Collections of unpaid tolls and/or toll violations do not occur by text either," according to the X post.

  8. Bogus escrow - Wikipedia

    en.wikipedia.org/wiki/Bogus_escrow

    The bogus escrow scam is a straightforward confidence trick in which a scammer operates a bogus escrow service. Escrow services are intended to ensure security by acting as a middleman in transactions where the two parties do not trust each other. Rather than sending money or goods directly to the other party (which is insecure, as one or the ...

  9. Ohio Turnpike warning: Beware of Ohio toll services text scam ...

    www.aol.com/ohio-turnpike-warning-beware-ohio...

    A new scam claiming to be collecting unpaid tolls is targeting Ohioans, the Ohio Turnpike Commission warns. Here's what to watch out for. Ohio Turnpike warning: Beware of Ohio toll services text ...