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  2. 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.

  3. Valmiki Corporation scam (Karnataka) - Wikipedia

    en.wikipedia.org/wiki/Valmiki_Corporation_scam...

    The Valmiki Corporation scam was a major Indian financial fraud scam involving the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation (KMVSTDC) that occurred in 2024. [ 1 ] The scam was discovered after the suicide of 52-year-old corporation superintendent Chandrasekaran P. who left behind a suicide note detailing corruption ...

  4. Narita Wholesale Market - Wikipedia

    en.wikipedia.org/wiki/Narita_Wholesale_Market

    Tuna auction at the market, November 2009. The market opens most mornings (except Sundays, holidays and some Wednesdays). The tuna auction starts around 05:30. Most of the 200 shops in the market close by the early afternoon.

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Examples include the diamond hoax of 1872 and the Bre-X gold fraud of the mid-1990s. This trick was featured in the HBO series Deadwood, when Al Swearengen and E. B. Farnum trick Brom Garret into believing gold is to be found on the claim Swearengen intends to sell him. This con was also featured in Sneaky Pete.

  6. Top 15 financial scams targeting older Americans — and what ...

    www.aol.com/finance/financial-scams-targeting...

    The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...

  7. Protect yourself from internet scams - AOL Help

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

    Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Protect yourself from internet scams. The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing.

  8. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Advance-fee scam. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1][ 2] If a victim makes the ...

  9. ‘Something was terribly wrong’: North Carolina homeowners ...

    www.aol.com/finance/something-terribly-wrong...

    Lawsuits and complaints In September of last year, the Flores’ and three other families faced an unexpected lawsuit from Robinson Builders Mart, a builder supply company in Newton, N.C.