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  2. Barclays Capital Inc. v. Theflyonthewall.com, Inc. - Wikipedia

    en.wikipedia.org/wiki/Barclays_Capital_Inc._v...

    The defendant, Theflyonthewall.com, Inc., was a company that was in the business of obtaining, by various means, daily stock recommendations prepared by the plaintiffs, Lehman Brothers (later purchased by Barclays Investment Bank), Morgan Stanley, and Merrill Lynch, in their highly sought-after research reports. The defendant sold a service ...

  3. 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.

  4. Identify legitimate AOL websites, requests, and communications

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

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  5. Securities fraud - Wikipedia

    en.wikipedia.org/wiki/Securities_fraud

    Online investment newsletters that offer seemingly unbiased information free of charge about featured companies or recommending "stock picks of the month". These newsletter writers then sell shares, previously acquired at lower prices, when hype-generated buying drives the stock price up. This practice is known as scalping. Conflict of interest ...

  6. 3 Penny Stock Scams To Watch Out For - AOL

    www.aol.com/finance/3-penny-stock-scams-watch...

    3 Common Penny Stock Scams. Pump and Dump Scams: Jordan Belfort, a.k.a “The Wolf of Wall Street,” is one of the most infamous players on Wall Street. His fraudulent tactics are a great example ...

  7. 11 Biggest Stock Scams In Recent Years - AOL

    www.aol.com/news/11-biggest-stock-scams-recent...

    In this article we are going to list the 15 Biggest Stock Scams In Recent Years. Click to skip ahead and jump to the 5 Biggest Stock Scams In Recent Years. Money doesn’t bring happiness is a ...

  8. The 100% Guaranteed Stock Tip: He's Always Right, and It's ...

    www.aol.com/news/2014-01-15-100-guaranteed-stock...

    In fact, his exact words were "This stock is going to be moving up soon, 100 percent. Skip to main content. 24/7 Help. For premium support please call: 800-290-4726 more ways to ...

  9. High-yield investment program - Wikipedia

    en.wikipedia.org/wiki/High-yield_investment_program

    A high-yield investment program (HYIP) is a type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors. [1]