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  2. Elizabeth Holmes - Wikipedia

    en.wikipedia.org/wiki/Elizabeth_Holmes

    Elizabeth Holmes was born on February 3, 1984, in Washington, D.C. [12] Her father, Christian Rasmus Holmes IV, was a vice president at Enron, an energy company that later went bankrupt after an accounting fraud scandal.

  3. Ripoff Report - Wikipedia

    en.wikipedia.org/wiki/Ripoff_Report

    In May 2014 the Australian search engine Yahoo!7 blocked the Ripoff Report after multiple defamation complaints. [27] It was unblocked after about a week. [28] Ripoff Report's publisher, Xcentric Ventures, LLC, unsuccessfully sued consumers and their attorneys for malicious prosecution in federal district court in Phoenix, Arizona in 2011.

  4. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  5. NY ‘scumbag scam artist’ steals elderly Florida woman’s life ...

    www.aol.com/news/ny-scumbag-scam-artist-steals...

    A New York “scumbag scam artist” swindled an elderly Florida woman out of her life savings as part of a heartless lottery scheme, police said on Wednesday. Shania Baptiste, 25, and two others ...

  6. This Maryland senior was tricked into believing she was an ...

    www.aol.com/finance/maryland-senior-tricked...

    Reading details like this may make it seem like an obvious scam, but for Boivin, the story added up. Like many victims, she was likely targeted because her background made her likely to trust ...

  7. This Colorado couple faced a $3,700 scam nightmare on AT&T ...

    www.aol.com/finance/colorado-couple-faced-3-700...

    What happened to the Dixons was account takeover fraud, a form of identity theft. In the course of this type of fraud, a criminal accesses account information and uses it to make purchases or ...

  8. 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 ...

  9. Braintree police chase spawns online scam. Here's what happened.

    www.aol.com/braintree-police-chase-spawns-online...

    BRAINTREE − A stolen car chase in Braintree on Wednesday night ended with a damaged cruiser, two juveniles in custody and a nearly instantaneous online scam claiming to have it all on video.