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  2. Equity Funding Corporation of America - Wikipedia

    en.wikipedia.org/wiki/Equity_Funding_Corporation...

    The company's stock was over $28 per share on March 9, 1973. Insiders began selling large positions of stock beginning March 13. The price dropped; following massive share trading volume on March 26, and the price fell to $14 the next day. NYSE suspended trading. [4] The company filed for bankruptcy on April 5, 1973. [4]

  3. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Spoofing - used by spammers to make an email or website appear as if it's from someone you trust. • Phishing - an attempt by scammers to pose as a legitimate company or individual to steal someone's personal information, usernames, passwords, or other account information.

  4. HealthEquity - Wikipedia

    en.wikipedia.org/wiki/HealthEquity

    HealthEquity, Inc. is an American financial technology and business services company that is designated as a non-bank health savings trustee by the IRS. [2] This designation allows HealthEquity to be the custodian of health savings accounts regardless of which financial institution the funds are deposited with.

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    On February 3, 2009, the Internet Crime Complaint Center issued a warning on this scam. [83] A legitimate company that occasionally sends prepayment for large transactions says "We do occasionally fund upfront for very large spend purchases but we use cheques or direct bank transfers which should mean you can see when they are cleared and so ...

  6. Fact vs. fiction: Top 8 common home equity myths — debunked

    www.aol.com/finance/home-equity-myths-debunked...

    Myth #8: Reverse mortgages are a scam. Also called a Home Equity Conversion Mortgage (HECM), the reverse mortgage is designed to allow homeowners ages 62 or older to supplement their retirement ...

  7. Greg Lindberg - Wikipedia

    en.wikipedia.org/wiki/Greg_Lindberg

    Greg Evan Lindberg (born 1970) is a convicted American insurance fraudster [1] and former business executive and founder of Global Growth, a conglomerate private-equity firm. He also donated large sums of money to political causes.

  8. This Baltimore job hunter avoided an employment scam by ... - AOL

    www.aol.com/baltimore-job-hunter-avoided...

    If you’re uncertain, trust your gut and do your own research. Don’t accept any job offer until you’ve thoroughly looked into the company and the position posted online.

  9. Elon Musk calls for 'deleting' the Consumer Financial ... - AOL

    www.aol.com/finance/elon-musk-calls-deleting...

    President-elect Trump's adviser on government efficiency, Elon Musk, called for eliminating the Consumer Financial Protection Bureau.