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  2. 1980 Pennsylvania Lottery scandal - Wikipedia

    en.wikipedia.org/wiki/1980_Pennsylvania_Lottery...

    Perry was the host of The Daily Number on April 24, 1980, when the drawing produced the number "666" for a then-record payout of $3.5 million (equivalent to $12.94 million in 2023), including $1.18 million (equivalent to $4.36 million in 2023) that went to eight people in on the scam.

  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. 10 high-impact tips to protect yourself from fraud - AOL

    www.aol.com/10-high-impact-tips-protect...

    In 2020, the Federal Trade Commission's Consumer Sentinel Network recorded 4.7 million reports from citizens, with fraud accounting for 2.2 million, and identity theft (often the result of fraud ...

  6. Recovery of funds from the Madoff investment scandal

    en.wikipedia.org/wiki/Recovery_of_funds_from_the...

    Ruth Madoff's combined assets with her husband had a net worth of between $823 million and $826 million.She had $92.6 million in assets listed in her own name: the $7 million penthouse on Manhattan's Upper East Side; an $11 million mansion in Palm Beach, Florida; a three-bedroom apartment in Cap d'Antibes on the French Riviera valued at $1.5 million; $45 million in municipal bonds and $17 ...

  7. Missing dollar riddle - Wikipedia

    en.wikipedia.org/wiki/Missing_dollar_riddle

    The guests of the hotel paid $27, but also have $3 among their pockets at the story's end. Their assets are $3, and their liabilities are $27 ($30 = 27 + 3). Thus, the original total is accounted for. From the perspective of the hotel clerk, the hotel has $25 in assets and lost $5 in liabilities ($30 = 25 + 5).

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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.

  9. 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%.

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