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  2. 100 Most Common Money Scams and How To Avoid Them - AOL

    www.aol.com/100-most-common-money-scams...

    Around 15% of American households fell victim to a financial scam in 2023. American consumers lost a total of $8.8 billion to fraud and scams in 2022. Scams are everywhere these days, and...

  3. 14 Financial Scams That Have Hurt Americans - AOL

    www.aol.com/finance/14-financial-scams-hurt...

    There's a good chance you or someone you know has fallen victim to a financial scam and lost money as a result. Check Out: 6 Things the Middle Class Should Sell To Build Their Savings For You: 6 ...

  4. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    FinCEN was established by order of the Secretary of the Treasury (Treasury Order Numbered 105-08) on April 25, 1990. [4] In May 1994, its mission was broadened to involve regulatory responsibilities, and in October 1994 the Treasury Department's precursor of FinCEN, the Office of Financial Enforcement, was merged with FinCEN. [5]

  5. 2003 mutual fund scandal - Wikipedia

    en.wikipedia.org/wiki/2003_mutual_fund_scandal

    To understand how this works, one needs to know how mutual funds shares are priced. Share values for mutual funds are not based upon bids from outside buyers. The price of a fund’s price was set in the evening based upon the value of the securities that it owned at the end of trading day, 4:00 PM Eastern Time.

  6. 5 Phone Scams That Target People Just Like You - AOL

    www.aol.com/finance/5-phone-scams-target-people...

    Of the GBR respondents who have been the victim of a financial scam, here’s how many were targeted by phone scammers per age group: 18-24 years old: 50.88% of respondents 25-34: 47.73%

  7. Online Lenders Alliance - Wikipedia

    en.wikipedia.org/wiki/Online_Lenders_Alliance

    The Online Lenders Alliance (OLA) is an industry association that represents members of the online financial services community. The OLA sets best practices and standards for online lending businesses and monitors the Internet for bad actors operating in the field.

  8. Top 15 financial scams targeting older Americans — and what ...

    www.aol.com/finance/financial-scams-targeting...

    Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.

  9. Stefano Pessina - Wikipedia

    en.wikipedia.org/wiki/Stefano_Pessina

    [8] [2] Pessina was chairman of Alliance Boots from 2007 to 2014, and serves as Executive Chairman of Walgreens Boots Alliance (WBA). [2] He is a director of the Consumer Goods Forum. [2] [9] In July 2020, it was announced that Pessina would step down as CEO of WBA to take a less hands on role and replace Jim Skinner as executive chairman. [10]