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  2. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    Spoof of National Review. [21] NBC.com.co NBC.com.co Imitates NBC. [23] [21] NBCNews.com.co NBCNews.com.co Defunct Mimics the URL, design and logo of NBC News. [24] News Examiner newsexaminer.net Started in 2015 by Paul Horner, the lead writer of the National Report. This website has been known to mix real news along with its fake news. [25]

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In the third and the biggest Philippine Ponzi scam (involving $150 million and $250 million, respectively), criminal charges, based on a suit filed by 21,000 complainants, were filed in June 2008, with the Department of Justice, against Performance Investments Products Corp (PIPC) officers and incorporators for violation of the Securities ...

  4. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Technical support scams rely on social engineering to persuade victims that their device is infected with malware. [15] [16] Scammers use a variety of confidence tricks to persuade the victim to install remote desktop software, with which the scammer can then take control of the victim's computer.

  5. Is Enron really back in business? Here's what to know. - AOL

    www.aol.com/enron-really-back-business-heres...

    In the long history of financial frauds, Enron ranks near the top of the list, with the once high-flying energy trading company suddenly unraveling in a web of lies and accounting sleight-of-hand ...

  6. ‘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.

  7. 7 best emerging market ETFs: Top funds by performance - AOL

    www.aol.com/finance/7-best-emerging-market-etfs...

    Many emerging market ETFs — including several on this list — have fallen short of the S&P 500’s performance over the last five years, due to a variety of factors including political ...

  8. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/.../Internet_Crime_Complaint_Center

    The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...

  9. Betashares - Wikipedia

    en.wikipedia.org/wiki/BetaShares

    Currently, Betashares offers exchange-traded funds across several asset classes, including equities, cash, fixed income, hybrids, currencies and commodities.. The organisation is actively involved in researching and commenting on ETF investing for Australian investors [3] as well as forecasting the future growth of the industry in Australia.