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  2. Volt Information Sciences Reports Settlement of SEC Investigation

    www.aol.com/news/2013-01-10-volt-information...

    Volt announced the SEC investigation on November 8, 2010. The company has concurrently performed an internal review of its accounting for revenue and related costs as well as other areas, and is ...

  3. High-yield investment program - Wikipedia

    en.wikipedia.org/wiki/High-yield_investment_program

    The U.S. Securities and Exchange Commission (SEC) has said that "these fraudulent schemes involve the purported issuance, trading, or use of so-called 'prime' bank, 'prime' European bank or 'prime' world bank financial instruments, or other 'high yield investment programs.' (HYIP's) The fraud artists ... seek to mislead investors by suggesting ...

  4. Volt Technical Resources - Wikipedia

    en.wikipedia.org/wiki/Volt_Technical_Resources

    Volt Technical Resources is an American employment agency based in New York City but with operations throughout North America. Volt Technical Resources is a business unit of Volt Workforce Solutions, a subsidiary of Volt Information Sciences (currently trading over-the-counter as VISI.)

  5. Affinity fraud - Wikipedia

    en.wikipedia.org/wiki/Affinity_fraud

    Affinity fraud is a form of investment fraud in which the fraudster preys upon members of identifiable groups, such as religious or ethnic communities, language minorities, the elderly, or professional groups.

  6. Watch Out for These 4 Ticketmaster and StubHub Scams - AOL

    www.aol.com/watch-4-ticketmaster-stubhub-scams...

    With icons like Taylor Swift on tour this summer, concert ticket purchases are booming. Unfortunately, so are ticket scams. In 2022, the Better Business Bureau (BBB) received over 140 reports on ...

  7. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    This type of "creative accounting" can amount to fraud, and investigations are typically launched by government oversight agencies, such as the Securities and Exchange Commission (SEC) in the United States. Employees who commit accounting fraud at the request of their employers are subject to personal criminal prosecution.

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    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  9. Kalshi - Wikipedia

    en.wikipedia.org/wiki/Kalshi

    Kalshi Inc. is an American financial exchange and prediction market based in Lower Manhattan, New York City, offering event contracts.Launched in July 2021, it offers a platform where both retail and institutional traders can place trades on various future events, including economic indicators, weather patterns, awards, as well as political and legislative outcomes.