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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%.
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 ...
Florida residents harassed by fake text messages targeting E-ZPass users and demanding unpaid toll fees may see some relief. Florida is cracking down hard on the fast-spreading "smashing" scam and ...
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".
Nick Leeson, English trader whose unsupervised speculative trading caused the collapse of Barings Bank [ 43] James Paul Lewis, Jr., ran one of the biggest ($311 million) and longest running Ponzi schemes (20 years) in U.S. history [ 44] Victor Lustig, con artist known as "the man who sold the Eiffel Tower ".
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.
2. Don’t Respond to Mystery Shopping Companies That Find You. Don’t answer unsolicited emails about mystery shopping jobs, no matter how enticing they seem. Toss mystery shopper snail mail you ...
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)