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  2. Madoff investment scandal - Wikipedia

    en.wikipedia.org/wiki/Madoff_investment_scandal

    The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. [1] In December of that year, Bernie Madoff, the former Nasdaq chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion-dollar Ponzi scheme.

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    On December 30, 2019, the Securities and Exchanges Commission filed charges against Today's Growth Consultant Inc. dba "The Income Store" and Kenneth D. Courtright III, claiming the defendants raised funds in an unregistered offering by making use of misrepresentations to investors and potential investors that the entirety of their invested ...

  4. Darren Berg - Wikipedia

    en.wikipedia.org/wiki/Darren_Berg

    Frederick Darren Berg (born Frederick Darren Muskopf; May 17, 1962) is an American entrepreneur, business executive, convicted Ponzi scheme operator, and prison escapee. He is the founder of MTR Western, a motorcoach operator headquartered in Seattle. He sold fraudulent investments through the Meridian Group, a group of investment companies ...

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

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

    "Today's actions both warn consumers of this latest set of scams, and put on notice all other voice service providers to immediately stop carrying these junk calls," Chairwoman Jessica Rosenworcel ...

  6. Opinion - America can’t afford to lose the high-skilled ...

    www.aol.com/news/opinion-america-t-afford-lose...

    America’s real competitive edge lies in its people. If we fail to act, today’s political skirmishes will become tomorrow’s lost opportunities.

  7. New warning for online shoppers: Watch out for fake 'discreet ...

    www.aol.com/warning-online-shoppers-watch-fake...

    For premium support please call: 800-290-4726 more ways to reach us

  8. Salad oil scandal - Wikipedia

    en.wikipedia.org/wiki/Salad_Oil_Scandal

    The salad oil scandal, also referred to as the soybean scandal, was an American major corporate scandal in 1963 that caused over $180 million ($1.79 billion today) in losses to corporations including American Express, Bank of America and Bank Leumi, as well as many international trading companies. [1]

  9. 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.