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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. Scam alert: Report shows which companies are ... - AOL

    www.aol.com/news/scam-alert-report-shows...

    Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse. Scam alert: Report shows which companies are impersonated the most Skip to main ...

  4. 2003 mutual fund scandal - Wikipedia

    en.wikipedia.org/wiki/2003_mutual_fund_scandal

    Bank of America is charged with permitting Canary to purchase mutual fund shares, after the markets had closed, at the closing price for that day. Spitzer's investigation was initiated after his office received a ten-minute June 2003 phone call from a Wall Street worker alerting them to an instance of the late trading problem.

  5. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In the 1980s in San Diego, California, J. David & Company, a purported currency and commodity trading and investing operation named after its founder, J. David Dominelli, a withdrawn and shy currency and commodity trader, was revealed to be a Ponzi scheme which took in $200 million and returned $120 million to investors, leaving a net loss of ...

  6. Trusting tax-scam companies to 'negotiate' with the IRS can ...

    www.aol.com/trusting-tax-scam-companies...

    These companies often don’t take tax cases if the taxpayer owes less than $10,000. Payment typically is made in the form of flat fees or percentages of negotiated amounts.

  7. Column: A lengthy list of Trump's disastrous business deals ...

    www.aol.com/news/column-lengthy-list-trumps...

    Digital World Acquisition Corp., which is the special purpose acquisition company, or SPAC, taking Trump's "Truth Social" media platform public, has conveniently listed them in a document it is ...

  8. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scam may extend to the creation of Web sites for the bogus brand, which usually sounds similar to that of a respected loudspeaker company. They will often place an ad for the speakers in the "For sale" Classifieds of the local newspaper, at the exorbitant price, and then show the mark a copy of this ad to "verify" their worth.

  9. 25 things vanishing in America, part 2: Trading pits - AOL

    www.aol.com/news/2009-04-05-25-things-vanishing...

    Now there's a new system in place, hybrid trading, that lets computers do most of the heavy lifting, putting traditional trading pits on the endangered list. In 2006, floor traders handled 86% of ...