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  2. Beware Latest Government Grant Scams — Warning Signs ... - AOL

    www.aol.com/finance/beware-latest-government...

    Per a recent report by the Better Business Bureau, 44% of Americans have been approached with a government impostor scam, and 77% of people surveyed were familiar with the practice. Since 2014 ...

  3. Government grant scam looks like text from a friend — and ...

    www.aol.com/news/government-grant-scam-looks...

    For premium support please call: 800-290-4726 more ways to reach us

  4. Beware of grant scams - AOL

    www.aol.com/news/2009-03-06-beware-of-grant...

    One scam gathering steam is the "government grant" scheme. You simply pay a few dollars for a "grant kit," and you can be quickly on your way to getting free money from Uncle Sam.

  5. 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.

  6. 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%.

  7. Protect yourself from internet scams - AOL Help

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

    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. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.

  8. List of federal political scandals in the United States

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

    Whiskey Ring was a massive corruption of Ulysses S. Grant's (R) administration involving whiskey taxes, bribery and kickbacks ending with 110 convictions. (1875) [45] Orville E. Babcock (R), a personal secretary to Grant, was indicted in the Whiskey Ring scandal and ten days later in the Safe Burglary Conspiracy. He was acquitted both times.

  9. 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 ...

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