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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. 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. Woman Records Fraudsters in 'Grant Scam' - AOL

    www.aol.com/.../woman-records-fraudsters-grant-scam

    A South Carolina woman learned the hard way that it's best not to trust strangers who ask for money over the phone. The victim fell for what's as the "government grant scam," in which the caller ...

  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. 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.

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Large cheques stolen from businesses are mailed to the mark. These cheques are altered to reflect the mark's name, and the mark is then asked to cash them and transfer all but a percentage of the funds (their commission) to the con artist. The cheques are often completely genuine, except that the "pay to" information has been expertly changed.

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