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  2. Reloading scam - Wikipedia

    en.wikipedia.org/wiki/Reloading_scam

    In a reloading scam, a victim is repeatedly approached by con artists, often until "sucked dry". This form of fraud is perpetrated on those more susceptible to pressure after the first losses, perhaps because of hopes to recover money previously invested, perhaps because of inability to say "no" to a con man.

  3. Embarrassing cheque - Wikipedia

    en.wikipedia.org/wiki/Embarrassing_cheque

    The scam was supposedly performed by a company selling pornography or other sex aids and trading under a highly explicit name. Customers were invited to purchase adult material from the company, and were assured that the actual transaction could be made with a separate company with a non-explicit name in order to prevent the explicit name from ...

  4. PillPack - Wikipedia

    en.wikipedia.org/wiki/PillPack

    The company was founded in 2013 by TJ Parker and Elliot Cohen. [2] By 2014 the IDEO incubated company was licensed in 31 states and shipping medication in dosage packets with robots handling the packaging process. [3]

  5. Knowing the signs of an AI investment scam can save you from ...

    www.aol.com/knowing-signs-ai-investment-scam...

    Opinion: Learn the red flags of AI scams so you can avoid losing your money, personal information, and potentially your livelihoods.

  6. Securities fraud - Wikipedia

    en.wikipedia.org/wiki/Securities_fraud

    Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information.

  7. Insurer stocks fall after Trump says 'we're going to knock ...

    www.aol.com/news/insurer-stocks-fall-trump-says...

    CVS Health's Caremark, Cigna's Express Scripts and UnitedHealth Group's Optum control the majority of the U.S. pharmacy benefit market, with their parent companies also operating health insurance ...

  8. Billionaire entrepreneur and top adviser to President-elect Donald Trump, Elon Musk, touted that he has reaped the benefits of a controversial class of weight-loss drugs, after fellow top Trump ...

  9. MMM (Ponzi scheme company) - Wikipedia

    en.wikipedia.org/wiki/MMM_(Ponzi_scheme_company)

    Faced with difficulties in funding its foreign trade, the company switched to the financial sector. It offered American stocks to Russian investors, but met with little success. In December 1992, MMM-Invest was created as a voucher investment fund, a type of entity created to collect privatization vouchers. [8]