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  2. Scam alert: Report shows which companies are ... - AOL

    www.aol.com/news/scam-alert-report-shows...

    Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse. Scam alert: Report shows which companies are impersonated the most Skip to main ...

  3. Franchise fraud - Wikipedia

    en.wikipedia.org/wiki/Franchise_fraud

    In the United States, franchising is regulated by a complex web of franchise rules and franchising regulations consisting of the Federal Trade Commission Franchise Rule, state laws, and industry guidelines. [2] The most recent version of the FTC Franchise Rule was in 2007, is printed in FR 2007a, pp. 15544–15575.

  4. Barry Minkow - Wikipedia

    en.wikipedia.org/wiki/Barry_Minkow

    Barry Jay Minkow (born March 22, 1966) [1] is a former American businessman, pastor, and convicted felon.While still in high school, Minkow founded ZZZZ Best (/ ˈ z iː b ɛ s t / [2]), which appeared to be an immensely successful carpet-cleaning and restoration company.

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.

  6. Disaster Kleenup International - Wikipedia

    en.wikipedia.org/wiki/Disaster_Kleenup_International

    DKI (Disaster Kleenup International) is the largest organization in North America that contracts for disaster restoration. [2] In June 2013, its annual revenue was $1.7 billion. [3] The organization began franchising in 1994. [4] The organization operates a network that supports its member companies, [2] which operate as independent contractors ...

  7. Trusting tax-scam companies to 'negotiate' with the IRS can ...

    www.aol.com/trusting-tax-scam-companies...

    These companies often don’t take tax cases if the taxpayer owes less than $10,000. Payment typically is made in the form of flat fees or percentages of negotiated amounts.

  8. Safelite - Wikipedia

    en.wikipedia.org/wiki/Safelite

    Safelite Group, Inc. is an American provider of automotive glass repair and replacement services, wholesale automotive glass sales, along with insurance claims management, based in Columbus, Ohio.Safelite is being sued by the state of California and faces a September 2025 trial for alleged insurance fraud.

  9. Franchising - Wikipedia

    en.wikipedia.org/wiki/Franchising

    A case of fraud in 2007 perpetrated by a former master franchisee of the country's largest franchise system [28] led to a review of the need for franchise law by the Ministry of Economic Development. [29] The New Zealand Government decided there was no case for franchise-specific legislation at that time. [30]