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  2. Ting Hsin International Group - Wikipedia

    en.wikipedia.org/wiki/Ting_Hsin_International_Group

    Ting Hsin Oil and Fat in late 2013 was found to have purchased tainted food products from Chang Chi Foodstuff since 2007. [25] In November 2013, Wei Ying-chung (魏應充), former chairman of three subsidiaries of Ting Hsin International Group, was indicted on charges of fraud as part of an investigation into the 2013 Taiwan food scandal. Wei ...

  3. Consumers' Checkbook - Wikipedia

    en.wikipedia.org/wiki/Consumers'_Checkbook

    Consumers' Checkbook/Center for the Study of Services (doing business as Consumers’ CHECKBOOK) is an independent, nonprofit consumer organization.It was founded in 1974 [1] in order to provide survey information to consumers about vendors and service providers.

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A consumer inquires about a payday loan or short-term credit online and is asked for a long list of personal information. The lender is a shell firm; the loan might never be made, but the victim's personal information is now in the hands of scammers who sell it to a fraudulent collection agency.

  5. 10 most common eBay scams to look out for

    www.aol.com/article/finance/2020/09/23/10-most...

    Savings interest rates today: Money can't buy love, but sweet returns of up to 4.50% APY comes close — Feb. 14, 2025

  6. Rose Marks - Wikipedia

    en.wikipedia.org/wiki/Rose_Marks

    Stack began an investigation into Rose Marks and family in 2007 before retiring from the Fort Lauderdale Police Department. [3] [5] A subsequent federal investigation, "Operation Crystal Ball", resulted in a sixty-one-count indictment, unsealed on August 16, 2011, charging Marks and eight family members with crimes spanning twenty years.

  7. ‘Just like that it’s stolen’: This Tampa couple’s under ...

    www.aol.com/finance/just-stolen-tampa-couple...

    Florida prosecutor Michael Lennon told reporters that Michelle Cherry and Victor Rodriguez targeted several local properties, making multiple trips to the county clerk’s office.

  8. AI Kidnapping Scam: How To Protect Your Family and Money - AOL

    www.aol.com/finance/ai-kidnapping-scam-protect...

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  9. FamilyMart - Wikipedia

    en.wikipedia.org/wiki/FamilyMart

    FamilyMart was a subsidiary of the FamilyMart UNY Holdings Co., Ltd. (UFHD), which also owned supermarket chain Uny, until 2020. UFHD was dissolved when Uny was acquired by the parent company of Don Quijote in 2020. FamilyMart Co.'s parent company is Itochu, a Japanese trading company, with a stake of 50.1%. [3]

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