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  2. Recovery of funds from the Madoff investment scandal

    en.wikipedia.org/wiki/Recovery_of_funds_from_the...

    Combined assets. Ruth Madoff's combined assets with her husband had a net worth of between $823 million and $826 million.She had $92.6 million in assets listed in her own name: the $7 million penthouse on Manhattan's Upper East Side; an $11 million mansion in Palm Beach, Florida; a three-bedroom apartment in Cap d'Antibes on the French Riviera valued at $1.5 million; $45 million in municipal ...

  3. Chargeback fraud - Wikipedia

    en.wikipedia.org/wiki/Chargeback_fraud

    Chargeback fraud, also known as friendly fraud, cyber shoplifting [1], or liar-buyer fraud, [2] occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services. Once approved, the chargeback cancels the financial transaction ...

  4. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud , where the perpetrator may ...

  5. Former second in command of U.S. Navy arrested in connection ...

    www.aol.com/news/former-second-command-us-navy...

    Mirna Alsharif. June 1, 2024 at 4:50 PM. Justin Sullivan. A former commander of the U.S. Naval Forces in Europe and Africa was arrested Friday in connection with an alleged bribery scheme that ...

  6. Small business credit cards vs. corporate credit cards: What ...

    www.aol.com/finance/small-business-credit-cards...

    For premium support please call: 800-290-4726 more ways to reach us. Mail. Sign in. Subscriptions; ... you may be able to pool rewards on personal and business cards within the same program.

  7. Best credit card benefits for active-duty military - AOL

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    For premium support please call: 800-290-4726 more ways to reach us. ... Business. Elections. Entertainment. Fitness. Food. Games. ... Credit card issuer. Military credit card benefits.

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