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  2. Ripoff Report - Wikipedia

    en.wikipedia.org/wiki/Ripoff_Report

    Ripoff Report is a private for-profit website founded by Ed Magedson. [1] The Ripoff Report has been online since December 1998 and is operated by Xcentric Ventures, LLC which is based in Tempe, Arizona. [2] In 2023 an Australian judge found the company purports to be a consumer review site but profits from extortive business practices. [3]

  3. These Are U.S. Consumers' Top 5 Complaints - AOL

    www.aol.com/finance/2016-03-02-these-are-u-s...

    Getty By Krystal Steinmetz Americans sure have a lot to gripe about these days — from problems with banks or their wireless provider to being victimized by scams run by impostors. The Federal ...

  4. Independent agencies of the United States federal government

    en.wikipedia.org/wiki/Independent_agencies_of...

    The Federal Trade Commission (FTC) enforces federal antitrust and consumer protection laws by investigating complaints against individual companies initiated by consumers, businesses, congressional inquiries, or reports in the media. The commission seeks to ensure that the nation's markets function competitively by eliminating unfair or ...

  5. Market manipulation - Wikipedia

    en.wikipedia.org/wiki/Market_manipulation

    In economics and finance, market manipulation is a type of market abuse where there is a deliberate attempt to interfere with the free and fair operation of the market; the most blatant of cases involve creating false or misleading appearances with respect to the price of, or market for, a product, security or commodity.

  6. Peregrine Financial Group - Wikipedia

    en.wikipedia.org/wiki/Peregrine_Financial_Group

    Peregrine Financial Group Inc., commonly known as PFGBest, [1] was an Iowa-based financial firm that operated for over 20 years. It was shut down in July 2012 [2] after it was put under investigation for a $200 million shortfall in customer funds. [3]

  7. The 5 Most Common Holiday Shopping Scams

    www.aol.com/lifestyle/5-most-common-holiday...

    We chatted with Darius Kingsley, Head of Consumer Business Practices at Chase Bank, for all of his best tips for avoiding getting conned. Below, the five most common seasonal scams—how to spot ...

  8. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A consumer inquires about a payday loan or short-term credit online and is asked for a long list of personal information. The lender is a shell firm; the loan might never be made, but the victim's personal information is now in the hands of scammers who sell it to a fraudulent collection agency.

  9. Securities fraud - Wikipedia

    en.wikipedia.org/wiki/Securities_fraud

    Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information.