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  2. Motor Vehicles Manufacturers Ass'n v. State Farm Mutual ...

    en.wikipedia.org/wiki/Motor_Vehicles...

    Motor Vehicle Manufacturers Association v. State Farm Mutual Automobile Insurance Co., 463 U.S. 29 (1983), commonly known in U.S. administrative law as State Farm, is a United States Supreme Court decision concerning regulations requiring passive restraints in cars.

  3. This DC senior was tricked into draining her 401 (k) — now ...

    www.aol.com/finance/dc-senior-tricked-draining...

    As the FTC notes, “Government agencies will never call, email, text, or message you on social media to ask for money or personal information, and they will never demand a payment. Only a scammer ...

  4. District of Columbia Financial Control Board - Wikipedia

    en.wikipedia.org/wiki/District_of_Columbia...

    The Revitalization Act removed several costly state functions such as the criminal justice and tax collection systems; provided debt relief; and relieved the District of its massive, federally created pension liability and disproportionate share of Medicaid payments. It also provided additional funding for infrastructure and economic development.

  5. Abscam - Wikipedia

    en.wikipedia.org/wiki/Abscam

    U.S. Representative Michael Myers, second from left, holds an envelope containing $50,000 that he just received from undercover FBI agents. Abscam, sometimes written ABSCAM, was a Federal Bureau of Investigation sting operation in the late 1970s and early 1980s that led to the convictions of seven members from both chambers of the United States Congress and others for bribery and corruption. [1]

  6. Financial Crimes Enforcement Network - Wikipedia

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

    FinCEN's stated mission is to "safeguard the financial system from illicit activity, counter money laundering and the financing of terrorism, and promote national security through strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence."

  7. ‘Nobody would know that they do this’: State Farm refused to ...

    www.aol.com/finance/nobody-know-state-farm...

    Yet, “State Farm has uniformly rejected” repair estimates that exceed $55/hour. “They pay the same whether it is a Pinto or a Porsche — they pay the same hourly rate,” Stabinski told ...

  8. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  9. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.