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  2. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Faxed scam letters are in no way an uncommon occurrence. Today many scam letters are still faxed to corporate institutions, although they are not a large amount due to cost restraints on behalf of offenders. Electronic mail. E-mail is today the prevalent way in which scam letters are distributed.

  3. 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 ...

  4. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    1860s. Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [ 1][ 2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.

  5. He tricked a 75-year-old man into paying $68K for yard work ...

    www.aol.com/tricked-75-old-man-paying-120000359.html

    The alleged scam began when Baugh knocked on the door of a 101-year-old woman’s home in Lakewood on Dec. 4, 2023, charging document show. Her partner, a 75-year-old man, answered the door.

  6. 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 ...

  7. FBI Scam Alert: Phony Emails and Bogus Payday Loan Calls - AOL

    www.aol.com/news/2011-07-14-fbi-scam-alert-phony...

    The Internet Crime Complaint Center's latest scam alert includes a bogus advance-fee email purportedly sent by the director of the FBI as well as harassing payday loan calls from scammers claiming ...

  8. Jessica Mydek hoax letter - Wikipedia

    en.wikipedia.org/wiki/Jessica_Mydek_hoax_letter

    The letter represented itself as a letter from a seven-year-old girl with terminal brain cancer. She requested the email be forwarded to the recipients' email contacts, with a carbon copy to an email address the letter represented as that of the American Cancer Society. The American Cancer Society denied involvement in the campaign and ...

  9. Voter registration scams are now everywhere. Here's how to ...

    www.aol.com/news/voter-registration-scams-now...

    Officials are warning about voter registration scams ahead of the 2024 presidential election. Scammers are posing as get-out-the-vote groups in fake text messages. Experts suggest verifying ...