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  2. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  3. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

  4. High-yield investment program - Wikipedia

    en.wikipedia.org/wiki/High-yield_investment_program

    The SEC stated that the Zeekler website brought in only about 1% of the Zeek Rewards company's purported income and that the vast majority of disbursed funds were paid from new investments. The SEC alleges that Zeek Rewards is a $600 million Ponzi scheme affecting 1 million investors, which would be one of the largest Ponzi schemes in history ...

  5. Stansberry Research - Wikipedia

    en.wikipedia.org/wiki/Stansberry_Research

    Steve Sjuggerud is the founder and editor of the Stansberry Research publication True Wealth, launched in 2001. [4]Former hedge fund manager Whitney Tilson joined in 2019 and is the lead analyst and editor of flagship newsletter Stansberry Investment Advisory. [5]

  6. Is First Trust Dow Jones Global Select Dividend ETF (FGD) a ...

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  7. Scams Can Cost Seniors $42K or More: How Advisors Seek ... - AOL

    www.aol.com/finance/scams-cost-seniors-42k-more...

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  8. Stanford Financial Group - Wikipedia

    en.wikipedia.org/wiki/Stanford_Financial_Group

    On that day the SEC said that Stanford and his accomplices operated a "massive Ponzi scheme", misappropriated billions of dollars of investors' money and falsified the Stanford International Bank's records to hide their fraud. "Stanford International Bank's financial statements, including its investment income, are fictional," the SEC said. [5 ...

  9. Is First Trust Dow Jones Global Select Dividend Index Fund ...

    www.aol.com/news/first-trust-dow-jones-global...

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