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  2. JPMorgan is under fire for Zelle scams. The app says the ...

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  3. Equinox (MLM) - Wikipedia

    en.wikipedia.org/wiki/Equinox_(MLM)

    In 1996, Equinox was listed #1 on Inc Magazine's list of the 500 fastest-growing private companies in the United States. The company and its founder came under scrutiny for its business practices; starting in 1997, investors, the FTC, and several states brought suit [2] charging Equinox was an illegal pyramid scheme rather than a legitimate ...

  4. Yelp - Wikipedia

    en.wikipedia.org/wiki/Yelp

    Businesses can also offer discounts to Yelp users that visit often using a Yelp "check in" feature. [100] [120] In 2014, Yelp released an app for business owners to respond to reviews and manage their profiles from a mobile device. [121] Business owners can also flag a review to be removed, if the review violates Yelp's content guidelines. [122]

  5. 2014 JPMorgan Chase data breach - Wikipedia

    en.wikipedia.org/wiki/2014_JPMorgan_Chase_data...

    The 2014 JPMorgan Chase data breach was a cyberattack against American bank JPMorgan Chase that is believed to have compromised data associated with over 83 million accounts—76 million households (approximately two out of three households in the country) and 7 million small businesses. [1]

  6. JPMorgan fined $348 million for the way it monitors trading - AOL

    www.aol.com/finance/jpmorgan-fined-348-million...

    JPMorgan Chase is paying $348 million in fines to US regulators for alleged failures to monitor the trading of its clients and employees, one of the largest such penalties paid by any lender so ...

  7. ‘Disgruntled’ employees are offering ‘top-secret’ discount on ...

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  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    The scam was operated under the name "Global Financial Fund 8, LLP". In February 2016, Greenberg pleaded guilty, and in December 2016, Kane also pleaded guilty, and both were sentenced to 97 months (8 years and 1 month) in federal prison for wire fraud.

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