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  2. DWS Group - Wikipedia

    en.wikipedia.org/wiki/DWS_Group

    DWS was founded in Hamburg in 1956 as "Deutsche Gesellschaft für Wertpapiersparen mbH" (German Enterprise for Securities Savings), the name was later shortened to DWS, "Die Wertpapier Spezialisten" (The Fund Specialists). Originally, the activities involved products and investment services that were initially offered to investors in Germany ...

  3. Charity fraud - Wikipedia

    en.wikipedia.org/wiki/Charity_fraud

    Charity fraud, also known as a donation scam, is the act of using deception to obtain money from people who believe they are donating to a charity.Often, individuals or groups will present false information claiming to be a charity or associated with one, and then ask potential donors for contributions to this non-existent charity.

  4. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    An exit scam or rug pull is a confidence trick or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity pulls the rug and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...

  5. 2003 mutual fund scandal - Wikipedia

    en.wikipedia.org/wiki/2003_mutual_fund_scandal

    In the United States, mutual fund prices are set once daily at 4:00 p.m. Eastern time. "Late trading" occurs when traders are allowed to purchase fund shares after 4:00 p.m. at that day's closing price. Under law, most mutual fund trades received after 4:00 p.m. must be executed at the following day's closing price, but because some orders ...

  6. 10 most common eBay scams to look out for

    www.aol.com/article/finance/2020/09/23/10-most...

    Empty box scam This buyer scam is one of the oldest (yet most effective) tricks in the book. This scam usually focuses on smaller, high-value items like smartphones or handbags.

  7. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  8. 6 Scams That Target Costco Members: Here’s How To Avoid Them

    www.aol.com/finance/6-scams-target-costco...

    Rather than placing an order on such scam sites and potentially losing money, navigate directly to Costco.com to shop on Costco’s website. 2. Giveaway and Special Offer Scams.

  9. Ripoff Report - Wikipedia

    en.wikipedia.org/wiki/Ripoff_Report

    Ripoff Report is a private for-profit website founded by Ed Magedson. [1] The Ripoff Report has been online since December 1998 and is operated by Xcentric Ventures, LLC which is based in Tempe, Arizona. [2]