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  2. 8 ways to spot personal loan scams and protect your finances

    www.aol.com/finance/8-ways-spot-personal-loan...

    4. Unsolicited loan offers. Another good way to spot a scam is if it comes as an unsolicited offer, usually over email, text message or social media. A telephone offer is an immediate red flag. It ...

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scam may extend to the creation of Web sites for the bogus brand, which usually sounds similar to that of a respected loudspeaker company. They will often place an ad for the speakers in the "For sale" Classifieds of the local newspaper, at the exorbitant price, and then show the mark a copy of this ad to "verify" their worth. [citation needed]

  4. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    A scam letter is a document, distributed electronically or otherwise, to a recipient misrepresenting the truth with the aim of gaining an advantage in a fraudulent manner. Origin [ edit ] Currently it is unclear how far back the origin of scam letters date.

  5. BCD Group - Wikipedia

    en.wikipedia.org/wiki/BCD_Group

    Website. www .bcdgroup .com. BCD Group (formerly BCD Holdings N.V.) is a privately owned Dutch company and consists of BCD Travel (global corporate travel management and its subsidiaries BCD Meetings & Events, global meetings and events agency, and Advito, global business travel consultancy). Founded in 1975 by John Fentener van Vlissingen, BCD ...

  6. There’s a ‘phantom debt’ haunting American consumers that ...

    www.aol.com/finance/phantom-debt-haunting...

    This option can provide credit to people without traditional credit cards, and there’s frequently no interest — though some BNPL providers charge interest as high as 30%, so read the fine print.

  7. 4 Election Donation and Identity Scams To Avoid - AOL

    www.aol.com/finance/4-election-donation-identity...

    As such, Americans will need to know how to recognize a scam when they see one. Here are four types of donation and identity scams to look out for and some ways to protect yourself, according to ...

  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    The company had lent out $8 billion to clients and had almost $12 billion in assets under management as of May 2022, [180] up from $1.2 billion in loans and $200 million AUM reported in 2019. [181] Days prior, former investment manager Jason Stone sued Celsius, alleging that the company ran a Ponzi scheme . [ 179 ]

  9. AOL Mail

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    You can find instant answers on our AOL Mail help page. Should you need additional assistance we have experts available around the clock at 800-730-2563.