Seems this list is short some $60B From: http://www.aig.com/fraud-warning_20_19321.html Fraud Warning! EMPLOYMENT SCAM An Internet website http://www.aig-inc.info is misusing the AIG Trademark and is falsely advertising employment opportunities as part of a phishing scam. The scam falsely uses Careerbuilder.com to notify job seekers of opportunities with their company and misleads job seekers into giving up their PayPal account e-mail and the last four digits of their Social Security number, among other things. The victims may end up losing their money and/or identity. The public is being made aware that neither American International Group, Inc. (AIG, Inc.) nor CareerBuilder has any affiliation with this website. If you or someone you know has been approached by this company, do not provide any personal information, contact the AIG Internal Audit Investigative Group at 32 Old Slip - 28th floor, New York, NY 10005, or at aig.iaig@aig.com. IDENTITY THEFT SERVICE SCAM AIG has received information about an ongoing Identity Theft Service scam in the United States. Consumers have had funds taken out of their banking accounts by a group named Data Safe Solutions which claims to be a provider of identity theft remediation services. Consumers have reported being charged by this group without their authorization. The group is purporting to have a relationship with the AIG Identity Theft & Fraud Group, but this is not true. Consumers should contact their financial institution immediately if they are contacted by this group or if they notice a deduction to their bank accounts of $299 or $399 or other amounts that they did not authorize. LIFE POLICY SCAM AIG has received information about an ongoing scam that is currently occurring throughout the United States and United Kingdom. People have been emailed by an individual using the name Christina Kang and the email address aig.insuranceco@live.com. There is no Christina Kang affiliated with AIG. The scam involves the promise of a six million dollar life insurance payout for Capt. Hatem Roushdy. According to the email the recipient has been named the beneficiary for Roushdyâs death benefit. In order to collect this death benefit the recipient must send a copy of either a passport or drivers license along with the âAIG Live Insurance Certificateâ to an address in Melville, New York or to the email address, aig.insuranceco@live.com. If the recipient does not possess this certificate they are instructed to contact the same address to obtain a âCertificate of Vital Recordsâ. The recipient is then instructed to contact the paying bank to facilitate payment of the funds. The account contact at the bank is listed as Clara Mitchell with an email address of clara.boaon-line.ny@live.com. Currently the AIG Internal Audit Investigative Group is investigating this matter in conjunction with authorities. The public is being made aware that this message is not factual and documents should not be sent to the addresses provided. If you or someone you know has received this email, do not send any documentation or communicate with the sender or any addresses listed. Contact the AIG Internal Audit Investigative Group at 32 Old Slip â 28th floor, New York, NY 10005, telephone number 646-857-0421, or by e-mail at aig.iaig@aig.com. SURETY BOND SCAM AIG has received information about an ongoing scam that is currently ongoing in the United Kingdom and Colombia, South America. People have been contacted by an individual posing as Miles Bailey, from CitiWealth Group. There are two instances to date. In both situations paperwork was forwarded by the individual, Miles Bailey. The scam involved an alleged buyout of Quest Oil. Shareholders were contacted and offered a selling price of twenty-two dollars per share. Paperwork from CitiWealth management explains that in order for the transfer of stock to take place, a Surety Bond, written by AIG, is required. The proposed deal requires the seller of the stock to pay the Surety Bond in order for the sale of the stock to be completed. A form containing the AIG logo in the upper right hand corner regarding the Surety Bond and the refunding of the money to purchase this bond is forwarded to the customer. The address listed on the form is âRegional Office, Mailing Address, American International Companies, 80 Pine Street, New York, NY 10005. It has Ms. Julie Larisson, Administration Manager, listed at the end of the letter. There is no Ms. Julie Larisson or no entity of American International Companies affiliated with AIG. Furthermore instructions to wire money to a Hellenic Bank in Cyprus is included. Currently the AIG Internal Audit Investigative Group is working in conjunction with law enforcement to identify and apprehend the subjects responsible for this fraud. The public is being made aware that AIG does not have an entity listed as American International Companies. If you or someone you know has been approached by this individual, do not forward any money, contact the AIG Internal Audit Investigative Group at 32 Old Slip â 28th floor, New York, NY 10005, telephone number 646-857-0421, or by e-mail at aig.iaig@aig.com. COMMERCIAL MORTGAGE SCAM AIG has received information about an ongoing Commercial Mortgage scam in the United States. Persons and/or Business Groups have been contacted by an individual posing as Chris Conlin, Senior Lending Officer, AIG Real Estate Holdings, LLC. There are three instances to date. In all three situations paperwork was forwarded by the individual, Chris Conlin. The AIG logo is on the letterhead for the documents. The details of the loan are fully explained, which leads one to believe that the individual that is performing this con is familiar with the mortgage industry. Instructions are given to wire a sum of money, to a Bank of America checking account, in New York. This transaction is referred to as the "Commitment Fee". A short time after the money is wired; the "Borrower" receives a letter explaining why the loan can not be processed. Currently the AIG Internal Audit Investigative Group is working in conjunction with law enforcement to identify and apprehend the subjects responsible for this fraud. The public is being made aware that AIG does not have an entity listed as AIG Real Estate Holdings, LLC. If you or someone you know has been approached by this individual, do not forward any money, contact the AIG Internal Audit Investigative Group at 32 Old Slip - 28th floor, New York, NY 10005, telephone number 646-857-0421, or by e-mail at aig.iaig@aig.com.