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  2. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/finance/19-dangerous-scam-phone...

    Since there is no limit to a scam artist’s potential, recognizing signs of common scams will serve you well. Here are examples of three of the most common scams out there today and how to block ...

  3. Kroger is warning customers that a $250 coupon making the ...

    www.aol.com/kroger-warning-customers-250-coupon...

    The fake coupon, which features Kroger's logo, offers shoppers $250 to spend in its stores. It is not yet clear how many customers have been impacted by the scam. However, Kroger's Facebook post ...

  4. Identify legitimate AOL websites, requests, and communications

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

    • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money. • Pay attention to the types of data you're authorizing access to, especially in third-party apps.

  5. Avoid Answering Calls from These Area Codes: Scam Phone ... - AOL

    www.aol.com/avoid-answering-calls-area-codes...

    Scam phone numbers: International Area Codes with a +1 Country Code. 232—Sierra Leone. 242 — Bahamas. 246 — Barbados. ... You can also file a complaint about the scam call with the FCC.

  6. Nevin Shapiro - Wikipedia

    en.wikipedia.org/wiki/Nevin_Shapiro

    Nevin Shapiro. Born. ( 1969-04-13) April 13, 1969 (age 55) Brooklyn, New York City, U.S. Known for. Convicted white collar criminal of a Ponzi scheme. Nevin Karey Shapiro (born April 13, 1969) is a convicted felon who received a 20-year prison sentence for orchestrating a $930 million Ponzi scheme. According to interviews, he allegedly engaged ...

  7. Woodbridge Securities - Wikipedia

    en.wikipedia.org/wiki/Woodbridge_Securities

    Shapiro also collected artworks by Pablo Picasso, Marc Chagall, Pierre-August Renoir and Alberto Giacometti. Shapiro, 61, who was arrested in April, faces up to 20 years for wire and mail fraud conspiracy and an additional 5 years for tax evasion at his sentencing on Oct. 15 before U.S. District Judge Cecilia Altonaga.

  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    1990s. 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%.

  9. Report abuse or spam on AOL - AOL Help

    help.aol.com/articles/report-abuse-or-spam-on-aol

    Unsolicited Bulk Email (Spam) AOL protects its users by strictly limiting who can bulk send email to its users. Info about AOL's spam policy, including the ability to report abuse and resources for email senders who are being blocked by AOL, can be found by going to the Postmaster info page. Learn how to report spam and other abusive conduct.