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  2. List of Scamming Websites: 11 Fake Shopping Sites To Avoid - AOL

    www.aol.com/list-scamming-websites-11-fake...

    Domain name: If the domain name doesn’t match the official company name or website, it could be a scam site. Grammatical errors: Real companies spend the time and money to make sure their sites ...

  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 online payment service providers - Wikipedia

    en.wikipedia.org/wiki/List_of_online_payment...

    The following is a list of notable online payment service providers and payment gateway providing companies, their platform base and the countries they offer services in: (POS -- Point of Sale ) Company

  5. List of scientific misconduct incidents - Wikipedia

    en.wikipedia.org/wiki/List_of_scientific...

    In Denmark, scientific misconduct is defined as "intention [al] negligence leading to fabrication of the scientific message or a false credit or emphasis given to a scientist", and in Sweden as "intention [al] distortion of the research process by fabrication of data, text, hypothesis, or methods from another researcher's manuscript form or ...

  6. Text phishing scam targets Illinois Tollway customers ...

    www.aol.com/news/text-phishing-scam-targets...

    Cody King. July 6, 2024 at 4:46 PM. ILLINOIS - A text phishing scam is targeting Illinois Tollway customers, falsely claiming they owe money for unpaid tolls. An alert about the scam was posted on ...

  7. Identify legitimate AOL websites, requests, and communications

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

    1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

  8. Scam alert: Report shows which companies are ... - AOL

    www.aol.com/scam-alert-report-shows-companies...

    Last year, the Federal Trade Commission received more than 330,000 reports of business impersonation scams, and nearly 160,000 government impersonation scams, often pretending to be with the ...

  9. List of multi-level marketing companies - Wikipedia

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

    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) FundAmerica (bankrupt in 1990) [25] Holiday Magic (dissolved in 1974)