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  2. Customers confused Amazon scam warning email for an ... - AOL

    www.aol.com/customers-confused-amazon-scam...

    An email from Amazon warning customers to be careful of a possible gift card scam went awry when customers reported that they worried the legitimate company message might have been, itself, a scam.

  3. This Is What an Amazon Email Scam Looks Like - AOL

    www.aol.com/lifestyle/amazon-email-scam-looks...

    “An Amazon email scam can look exactly like a real Amazon email, or can be poorly crafted, and everything in between,” according to Alex Hamerstone, a director with the security-consulting ...

  4. Scam Spotting: What Are the 5 Most Fake Reviewed Amazon ... - AOL

    www.aol.com/finance/scam-spotting-5-most-fake...

    On Dec. 5, Saoud Khalifah, the founder and CEO of FakeSpot, posted a tweet targeting the five most fake reviewed categories on Amazon. The tweet comes "after the record breaking Black Friday/Cyber...

  5. Kaspien - Wikipedia

    en.wikipedia.org/wiki/Kaspien

    Kaspien Holdings, Inc. (formerly Trans World Entertainment) is an American company that provides software and services for ecommerce. Kaspien Holdings operates on Amazon in the United States, Canada, United Kingdom, Spain, France, Italy, Germany, the Netherlands, Sweden, and India, as well as Walmart Marketplace, eBay , Google Shopping, and ...

  6. Sky Capital fraud case - Wikipedia

    en.wikipedia.org/wiki/Sky_Capital_Fraud_Case

    The Sky Capital Fraud Case was a significant securities fraud prosecution in New York's history involving Ross Mandell, the founder of Sky Capital Holdings Ltd., and Adam Harrington, a former broker at the company. The two men were accused and successfully convicted of defrauding investors out of $140 million over an eight-year period by using ...

  7. Egghead Software - Wikipedia

    en.wikipedia.org/wiki/Egghead_Software

    Customers were able to sign up for a "CUE" card ("Customer Updates and 'Eggs' tras") that would provide discounts. [2] By June 1987, when Alhadeff was 40 years old, the company had 50 stores on the West Coast of the United States. [3] In June 1988, the company became a public company via an initial public offering.

  8. Amazon Scams to Avoid at All Costs - AOL

    www.aol.com/lifestyle/amazon-scams-avoid-costs...

    The post Amazon Scams to Avoid at All Costs appeared first on Reader's Digest. Skip to main content. Sign in. Mail. 24/7 Help. For premium support please call: 800-290-4726 more ways to ...

  9. Muddy Waters Research - Wikipedia

    en.wikipedia.org/wiki/Muddy_Waters_Research

    Muddy Waters was founded by Carson Block, an American short-seller. [3] The company is named after the Chinese proverb "muddy waters makes it easy to catch fish" ( 渾水摸魚 ). [ 4 ] In January 2015, the firm raised an initial $100 million for its investment strategy.