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  2. Missing trader fraud - Wikipedia

    en.wikipedia.org/wiki/Missing_trader_fraud

    Carousel fraud, explained by the Dutch State. Missing trader fraud (also called missing trader intra-community fraud or MTIC fraud) involves the non-payment of Value Added Tax (VAT) to a government by fraudsters who exploit VAT rules, most commonly the European Union VAT rules which provide that the movement of goods between member states is VAT-free.

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A "trade show" variation of a similar scam might involve a scammer pretending to have car troubles on the side of a highway, trying to hail passing vehicles. When a good Samaritan pulls over, the person claims to be a foreign citizen visiting the country to participate in some local trade show.

  4. CumEx-Files - Wikipedia

    en.wikipedia.org/wiki/CumEx-Files

    Countries affected by the fraud. The CumEx-Files is an investigation by a number of European news media outlets into a tax fraud scheme discovered by them in 2017. [1] A network of banks, stock traders, and lawyers had obtained billions from European treasuries through suspected fraud and speculation involving dividend taxes.

  5. Foreign exchange fraud - Wikipedia

    en.wikipedia.org/wiki/Foreign_exchange_fraud

    In August 2008, the CFTC set up a special task force to deal with growing foreign exchange fraud. [3] In January 2010, the CFTC proposed new rules limiting leverage to 10 to 1, based on "a number of improper practices" in the retail foreign exchange market, "among them solicitation fraud, a lack of transparency in the pricing and execution of transactions, unresponsiveness to customer ...

  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. How Walmart's $90 billion Sam's Club is aiming to take down ...

    www.aol.com/finance/walmarts-90-billion-sams...

    Sam's Club is riding the dual waves of Walmart's rise as budget-conscious consumers flock to wholesale retailers.Led by CEO Chris Nicholas, who started in September 2023, the wholesale club ...

  8. Billy Bob Thornton Rejected ‘Mission: Impossible’ Villain ...

    www.aol.com/billy-bob-thornton-rejected-mission...

    Billy Bob Thornton is more than happy to play a foul-mouthed Santa (“Bad Santa”) or a high school football coach (“Friday Night Lights”) or a NASA scientist (“Armageddon”), but one ...

  9. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    On October 7, 2015, Burton Greenberg of Plantation, Florida, and Bruce Kane, an Ithaca, NY, CPA but resident of Fort Lauderdale, Florida, were arrested by the FBI for a 9-year Ponzi scheme that swindled investors out of over $10 million. The scam was operated under the name "Global Financial Fund 8, LLP".