enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. Wikipedia:Wikipedia Signpost/2024-01-31/Disinformation report

    en.wikipedia.org/wiki/Wikipedia:Wikipedia...

    The Signpost has identified an extensive scam perpetrated by a company that calls itself "Elite Wiki Writers" or "Wiki Moderator", among many other names.Some of the other names they are suspected of using include wikicuratorz.com, wikiscribes.com, wikimastery.com, and wikimediafoundetion.com.

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.

  4. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    Democratic Review DemocraticReview.com Defunct Owned by American Review LLC of Miami, the same company that owns American News (americannews.com), Conservative 101 and Liberal Society. [12] [14] Liberal Society LiberalSociety.com Defunct Published a fake direct quote attributed to Obama, Falsely claimed that the White House fired Kellyanne Conway.

  5. Trustpilot - Wikipedia

    en.wikipedia.org/wiki/Trustpilot

    Trustpilot Group plc, is a Danish consumer business operating a review website founded in Denmark in 2007 which hosts reviews of businesses worldwide. Nearly 1 million new reviews are posted each month. [2] The site offers freemium services to businesses. [3]

  6. TMF Group - Wikipedia

    en.wikipedia.org/wiki/TMF_Group

    TMF Group B.V. (Trust Management Finance) is a Dutch multinational professional services firm headquartered in Amsterdam, Netherlands, providing accounting, tax, HR administration and global payroll services. As of October 2023, the company has 125 offices, 86 jurisdictions, and employs 10,000 people.

  7. 2003 mutual fund scandal - Wikipedia

    en.wikipedia.org/wiki/2003_mutual_fund_scandal

    On November 30, 2004, the SEC announced “the filing..of charges against American International Group, Inc. (AIG) arising out of AIG’s offer and sale of an earnings management product.” The company “agreed to pay a total of $126 million, consisting of a penalty of $80 million, and disgorgement and prejudgment interest of $46 million.”

  8. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity , naivety , compassion , vanity , confidence , irresponsibility , and greed .

  9. Omega Trust - Wikipedia

    en.wikipedia.org/wiki/Omega_Trust

    Omega Trust & Trading Ltd. was an American company that engaged in prime bank fraud from 1994 to 2000. [ 1 ] : 135–136 The organization was created by retired electrician Clyde Hood, who presented it as an offshore investment program offering complex financial instruments with a payout of 50-to-1 or more.