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  2. Here’s how to qualify for FEMA aid — including the $750 payment

    www.aol.com/qualify-fema-aid-including-750...

    The initial $750 is the first payment FEMA will make to storm survivors, who are also eligible for other forms of assistance. ... For the latest news, weather, sports, and streaming video, head to ...

  3. What to know about FEMA’s $750 hurricane disaster payments

    www.aol.com/know-fema-750-hurricane-disaster...

    This $750 payment is thanks to a relatively new federal program, implemented in March of this year. It can be delivered via direct deposit to a bank or a preloaded debit card, can be used to buy ...

  4. ‘It turned ugly quick’: North Carolina mayor says daughter ...

    www.aol.com/finance/turned-ugly-quick-north...

    The ‘myth’ behind the $750 payment. During her visit to Augusta, Georgia, to survey the damage from Helene and meet with those impacted, Vice-President Kamala Harris discussed the federal ...

  5. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal.

  6. Charles Ponzi - Wikipedia

    en.wikipedia.org/wiki/Charles_Ponzi

    Charles Ponzi was born in Lugo, Emilia-Romagna, Kingdom of Italy on March 3, 1882.He told The New York Times he had come from a family in Parma.Ponzi's ancestors had been well-to-do, and his mother continued to use the title "donna", but the family had subsequently fallen upon difficult times and had little money. [3]

  7. New York business fraud lawsuit against the Trump ...

    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).

  8. The dos and don’ts of hurricane cleanup for insurance claims

    www.aol.com/finance/dos-don-ts-hurricane-cleanup...

    These scams may take the form of people soliciting donations or impersonating government officials. You may also encounter fraudulent contractors or insurance adjusters who take your money and ...

  9. Marc Dreier - Wikipedia

    en.wikipedia.org/wiki/Marc_Dreier

    Unraveled, which includes interviews with Dreier and his son while Dreier awaited sentencing, was shown in the UK on BBC 4 on September 5, 2012, under the title "The $750 Million Thief", as a 1-hour 20 minute documentary in BBC-TV's series "Storyville". American Greed, Episode 48, Hedge Fund Imposter, profiled Marc Dreier and his crimes.