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2. 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%.

3. 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.

4. Here's how to spot a scam online - AOL

   www.aol.com/lifestyle/protect-yourself-email...

   Some examples: They say they've noticed suspicious activity or log-in attempts on your account. They claim there’s a problem with your account or your payment information. They say you need to ...

5. How to spot debt collection scams: 6 signs to watch out for

   www.aol.com/finance/spot-debt-collection-scams-6...

   Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight signs of a fake debt collection scam. 1 ...

6. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure ...

7. Go phish? Cybersecurity experts explain what phishing scams are

   www.aol.com/lifestyle/phish-cybersecurity...

   Phishing scams usually tell a story to trick you into clicking on a link or opening an attachment, the FTC explains. These emails and texts can say or include things such as: "Phishing scams are a ...

8. Fake news websites in the United States - Wikipedia

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

   Many popular fake news websites like ABCnews.com.co attempted to impersonate a legitimate U.S. news publication, relying on readers not actually checking the address they typed or clicked on. They exploited common misspellings, slight misphrasings and abuse of top-level domains such as .com.co as opposed to .com.

9. How to spot a scam online - AOL

   www.aol.com/lifestyle/over-60-tell-someone...

   Online scam No. 3: Your "grandchild" asks for money over the phone. Scammers may try to pretend to be your grandchildren. (Photo: Getty) (fizkes via Getty Images) The panicked phone call sounds so ...