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  2. Sam Bankman-Fried - Wikipedia

    en.wikipedia.org/wiki/Sam_Bankman-Fried

    The trial began on October 3, 2023, at the Manhattan federal court, presided over by Judge Lewis Kaplan. Bankman-Fried faced seven counts of fraud and conspiracy. The Guardian summarized the trial as a question of "whether Bankman-Fried is a crypto criminal mastermind or just an unlucky 'math nerd '". Bankman-Fried was accused of having "stole ...

  3. Five men were convicted for running Jetflicks, a low-cost ...

    www.aol.com/finance/five-men-were-convicted...

    The illegal service, which offered access to popular series like Game of Thrones, only cost 9.99 per month, according to court documents.

  4. Identify legitimate AOL websites, requests, and communications

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

    You'll also get a notification titled “Your AOL account information has changed” if any info in your account settings are updated. What AOL communications look like • Viewing from web-based email - Emails from AOL will include icons that will indicate it is either Official mail or Certified mail , depending on the type of email you received.

  5. 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.

  6. Zelle Facebook Marketplace Scam: How To Recognize and ... - AOL

    www.aol.com/news/zelle-facebook-marketplace-scam...

    The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer attempts to buy a big-ticket item using Zelle, the popular peer-to-peer lending app, to make payment. See: 9 ...

  7. Fake news websites in the United States - Wikipedia

    en.wikipedia.org/wiki/Fake_news_websites_in_the...

    In the 10 months leading up to the 2016 presidential election, 20 fake news articles shared on Facebook dramatically increased from 3 million shares, reactions, and comments to nearly 9 million. Mainstream media articles, on the other hand, declined from 12 million shares, reactions, and comments in February to only 7.3 million by Election Day.

  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    1860s. Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [1] [2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.

  9. Scammers now using verification codes to hijack phone numbers

    www.aol.com/news/scammers-now-using-verification...

    Scammers now using verification codes to hijack phone numbers. /. Loaded 0%. A new scam tries to use your phone number to scam others, and you could be at risk if you post your number in any ...