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  2. MrBeast Scams: What To Watch Out For in 2023 - AOL

    www.aol.com/mrbeast-scams-watch-2023-173806479.html

    Monthly income: $3 to $5 million How To Avoid Phishing Scams Though the MrBeast fake YouTube pop-ad scam is just one of many scams out there, it is systematic of the phishing scam problem at large.

  3. A bank created fake accounts, forced clients into ... - AOL

    www.aol.com/bank-created-fake-accounts-forced...

    And it was ordered to pay $3 million to harmed consumers and a $500,000 penalty for illegal credit card practices. For more CNN news and newsletters create an account at CNN.com.

  4. Top 15 financial scams targeting older Americans — and what ...

    www.aol.com/finance/financial-scams-targeting...

    The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...

  5. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...

  6. 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%.

  7. List of New Zealanders by net worth - Wikipedia

    en.wikipedia.org/wiki/List_of_New_Zealanders_by...

    Top 10 wealth creators in New Zealand (National Business Review, 2022) [1] Rank Name Net worth (NZD) Source of wealth 1: Graeme Hart: $12 billion: Rank Group 2: Todd family: $4.3 billion: Todd Corporation: 3: Goodman family: $3.5 billion: Investments all around the world 4: Nick Mowbray and family: $3 billion: ZURU 5: Michael Friedlander: $2.1 ...

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