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  2. Tribal Alliance Against Frauds - Wikipedia

    en.wikipedia.org/wiki/Tribal_Alliance_Against_Frauds

    The Tribal Alliance Against Frauds (TAAF) is a non-profit organization based in the United States that is dedicated to exposing individuals and organizations that have falsely claimed to be American Indian, as well as to educating the public on the harms to American Indian people and sovereignty caused by identity fraud. The organization ...

  3. Citi denied credit card applicants based on last names, feds ...

    www.aol.com/citi-denied-credit-card-applicants...

    The New York-based bank is accused of singling out applicants with Armenian ancestry. Citi denied credit card applicants based on last names, feds say. Now it owes $25M

  4. Scam genealogical book - Wikipedia

    en.wikipedia.org/wiki/Scam_genealogical_book

    The popularity of genealogy, encouraged by the increasing use of the Internet is encouraging a number of people to mass-market what authorities regard as "scam genealogical books" which are sometimes promoted by affiliated websites. They tend to contain a general introduction, a section about the origin of surnames in general, a section about ...

  5. Ancestry.com - Wikipedia

    en.wikipedia.org/wiki/Ancestry.com

    Ancestry.com LLC is an American genealogy company based in Lehi, Utah. The largest for-profit genealogy company in the world, it operates a network of genealogical, historical records, and related genetic genealogy websites. It is owned by The Blackstone Group, which acquired the company on December 4, 2020, in a deal valued at $4.7 billion.

  6. Identify legitimate AOL websites, requests, and communications

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

    Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.

  7. 23andMe - Wikipedia

    en.wikipedia.org/wiki/23andMe

    23andMe Holding Co. is an American personal genomics and biotechnology company based in South San Francisco, California. [1] It is best known for providing a direct-to-consumer genetic testing service in which customers provide a saliva sample that is laboratory analysed, using single nucleotide polymorphism genotyping, [2] to generate reports relating to the customer's ancestry and genetic ...

  8. Experts: Trump's use of consumer fraud law to sue Des ... - AOL

    www.aol.com/experts-trumps-consumer-fraud-law...

    The president-elect's use of a state consumer fraud statute against the Des Moines Register for a poll that missed the mark is a stretch, experts say Experts: Trump's use of consumer fraud law to ...

  9. Springer Hoax - Wikipedia

    en.wikipedia.org/wiki/Springer_Hoax

    The Springer Hoax was a scam starting in the mid 19th century, often using a phony genealogy in various ways to collect money based on the supposed estate of prominent colonialist Charles (Carl Christopher) Springer and debts said to be owed to him by various government agencies of Wilmington, Delaware, and Stockholm, Sweden. The alleged estate ...