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  2. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    One method of combating friendly fraud is to create a feature in the product that checks in with the merchant's database. If a chargeback is issued, the merchant can tell the product to suspend service. This tactic will also work for digital subscription services or any other online product that requires updates or logins.

  3. Lefkowitz v. Great Minneapolis Surplus Store, Inc - Wikipedia

    en.wikipedia.org/wiki/Lefkowitz_v._Great...

    Great Minneapolis Surplus Store, Inc 86 NW 2d 689 (Minn, 1957) is an American contract law case. It concerns the distinction between an offer and an invitation to treat . The case held that a clear, definite, explicit and non-negotiable advertisement constitutes an offer, acceptance of which creates a binding contract.

  4. Microcap stock fraud - Wikipedia

    en.wikipedia.org/wiki/Microcap_stock_fraud

    The expanding use of the Internet and personal communication devices has made penny stock scams easier to perpetrate. [8] Though not a scam per se, one notable example is rapper 50 Cent's use of Twitter to cause the price of a penny stock (HNHI) to increase dramatically. 50 Cent had previously bought 30 million shares of the company, and as a ...

  5. Italian village offers $1 homes to Americans bent out of ...

    www.aol.com/news/italian-village-offers-1-homes...

    An Italian village in one of the world’s few “blue zones” is offering villas for $1 to Americans who were sent into a tailspin after Donald Trump's decisive presidential election win.

  6. Italian village offers $1 homes to Americans upset by the US ...

    www.aol.com/italian-village-offers-1-homes...

    Ollolai has previously tried to lure new residents with appealing housing schemes. In 2018, as first reported by CNN, the town hall started selling dilapidated empty homes for one euro. Then it ...

  7. Variety store - Wikipedia

    en.wikipedia.org/wiki/Variety_store

    Dollar store, $1.25 store, 99-cent store, etc. in the United States and Canada plus other names. Dollar store is used predominantly, even when the maximum price is higher than one dollar. Some chains emphasize that the price is an even amount: $2, $5, etc., instead of having odd, "uneven" prices.

  8. Dollar Tree - Wikipedia

    en.wikipedia.org/wiki/Dollar_Tree

    Dollar Tree, Inc. is an American multi-price-point chain of discount variety stores. Headquartered in Chesapeake, Virginia , it is a Fortune 500 (sometimes referred to as Fortune 200) company and operates 15,115 stores throughout the 48 contiguous U.S. states and Canada . [ 3 ]

  9. Bernie Madoff - Wikipedia

    en.wikipedia.org/wiki/Bernie_Madoff

    Due to concerns of improper conduct by Inspector General Kotz in the Madoff investigation, Inspector General David C. Williams of the United States Postal Service was brought in to conduct an independent outside review. [114] The Williams Report questioned Kotz's work on the Madoff investigation, because Kotz was a "very good friend" of Markopolos.