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

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

    July 23, 2024 at 10:10 AM. Ohio motorists are being warned to once again be on the lookout for a mobile scam requesting payments for unpaid tolls, according to a social media post from the Ohio ...

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

  4. List of federal political scandals in the United States

    en.wikipedia.org/wiki/List_of_federal_political...

    George W. Bush, Dick Cheney, Karl Rove, Andrew Card, Sara Taylor and Scott Jennings all used RNC webservers for the majority of their emails. Of 88 officials investigated, 51 showed no emails at all. [483] As many as five million emails requested by Congressional investigators were therefore unavailable, lost, or deleted. [484]

  5. List of unaccredited institutions of higher education - Wikipedia

    en.wikipedia.org/wiki/List_of_unaccredited...

    This is a list of colleges, seminaries, and universities that do not have educational accreditation. In many countries, accreditation is defined as a governmental designation. Degrees or other qualifications from unaccredited institutions may not be accepted by civil service or other employers. Some unaccredited institutions have formal legal ...

  6. 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 is warning.. In the text message-based scam — called "smishing," a combination of SMS (short ...

  7. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/finance/19-dangerous-scam-phone...

    The good news is that scams operate in many known area codes, so you can avoid being the next victim simply by knowing the list of scammer phone numbers. Trending Now: Pocket an Extra $400 a Month ...

  8. List of multi-level marketing companies - Wikipedia

    en.wikipedia.org/wiki/List_of_multi-level...

    BurnLounge (shut down as pyramid scheme by FTC in 2012) Equinox International (dissolved in 2001) European Grouping of Marketing Professionals /CEDIPAC SA (dissolved in 1995) European Home Retail (dissolved in 2007) Fortune Hi-Tech Marketing (dissolved in 2013)

  9. 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".