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  2. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    According to the SEC’s complaint, Shapiro ran a "sham" business model that allegedly defrauded more than 8,400 investors, including many elderly, in unregistered Woodbridge funds. It said Shapiro promised 5 to 10 percent annual interest on money he said would be used for loans to commercial property owners paying 11 to 15 percent interest rates.

  3. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    The Washington Post submitted a complaint against Coler's registration of the site with GoDaddy under the UDRP, and in 2015, an arbitral panel ruled that Coler's registration of the domain name was a form of bad-faith cybersquatting (specifically, typosquatting), "through a website that competes with Complainant through the use of fake news ...

  4. Financial Stability Oversight Council - Wikipedia

    en.wikipedia.org/wiki/Financial_Stability...

    On April 21, 2017, President Donald Trump signed one Executive Order: 13789; [18] [19] [20] and two Presidential memoranda: Orderly Liquidation Authority Review and Financial Stability Oversight Council [21] [22] [23] to review the Council and parts of the Dodd–Frank Wall Street Reform and Consumer Protection Act.

  5. 'Be wary:' FBI warns shoppers of holiday scams as Black ...

    www.aol.com/wary-fbi-warns-shoppers-holiday...

    Non-payment and non-delivery scams cost consumers more than $309 million dollars in 2023, with credit card fraud accounting for another $173 million dollars in losses, according to a report by the ...

  6. MyPillow CEO Mike Lindell sues a merchant cash advance firm ...

    www.aol.com/finance/mypillow-ceo-mike-lindell...

    A search in a legal database showed her law firm sued a company called Apex Funding Source for predatory lending practices in February over a combined $1.2 million in loans.

  7. AOL

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    The search engine that helps you find exactly what you're looking for. Find the most relevant information, video, images, and answers from all across the Web.

  8. Bank groups sue the Consumer Financial Protection Bureau over ...

    www.aol.com/bank-groups-sue-consumer-financial...

    Under the finalized rule from the Consumer Financial Protection Bureau that was announced on Thursday, banks will be able to choose from three options: they may charge a flat overdraft fee of $5 ...

  9. ‘A minefield of its own making’: New investigation of USAA ...

    www.aol.com/finance/minefield-own-making...

    In 2023, customers filed 417 complaints to the Consumer Financial Protection Bureau over the bank's checking and savings accounts, a dramatic increase from 150 in 2018.