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  2. Cheating in casinos - Wikipedia

    en.wikipedia.org/wiki/Cheating_in_casinos

    Cheating in casinos. Cheating in casinos refers to actions by the player or the house which are prohibited by regional gambling control authorities. This may involve using suspect apparatus, interfering with apparatus, chip fraud or misrepresenting games. The formally prescribed sanctions for cheating depend on the circumstances and gravity of ...

  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. Identify legitimate AOL websites, requests, and communications

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

    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. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

  5. Philippines bans online casinos linked to scam centres - AOL

    www.aol.com/philippines-bans-online-casinos...

    These casinos have been found to have been used as a cover for scams and even human trafficking.

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  7. Avoid falling for online scams — cybersecurity experts weigh ...

    www.aol.com/lifestyle/phish-avoid-falling-online...

    Online scams can come in many forms, including phishing emails and websites that aren't what they claim to be. The FTC says online scams can look like the following: Emails that seem like they're ...

  8. Is DraftKings Casino Legit? Our Full Review

    www.aol.com/draftkings-casino-legit-full-review...

    DraftKings Casino, a major player in the online gambling arena, offers a blend of classic and innovative gaming experiences. The Penny Hoarder rates it as one of the 24 Games That Pay Real Money.

  9. Philippine Offshore Gaming Operator - Wikipedia

    en.wikipedia.org/wiki/Philippine_Offshore_Gaming...

    Philippine Offshore Gaming Operators ( POGO ), renamed Internet Gaming Licensees ( IGL) in October 2023, [ 1] are firms operating in the Philippines that offer online gambling services to markets outside the country, with a significant portion catering to the Chinese market. POGOs began operating in the Philippines in 2003.