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  2. GoFundMe - Wikipedia

    en.wikipedia.org/wiki/GoFundMe

    Nominally a legal defense fund for Louis Daniel Smith, who faced criminal charges in relation to him selling "MMS" (Miracle Mineral Supplement). On May 27, 2015, Smith was found guilty of fraud and other charges. [38] On May 31, 2015, the mmsdefensefund was removed from GoFundMe (an archived copy is available). [39]

  3. GiveSendGo - Wikipedia

    en.wikipedia.org/wiki/GiveSendGo

    A January 2023 report by the Anti-Defamation League (ADL) stated that GiveSendGo had hosted 230 fundraising campaigns tied to extremist groups and causes. The ADL described GiveSendGo as "a singularly important part of the extremist fundraising ecosystem" that enabled extremist groups to raise $5.4 million since 2016. [23] [24] [25]

  4. US Supreme Court tosses case involving securities fraud suit ...

    www.aol.com/news/us-supreme-court-tosses-case...

    The Facebook dispute was one of two cases to come before the Supreme Court this month involving the right of private litigants to hold companies to account for alleged securities fraud.

  5. US Supreme Court mulls Facebook bid to escape securities ...

    www.aol.com/news/us-supreme-court-hear-facebook...

    WASHINGTON (Reuters) -The U.S. Supreme Court grappled on Wednesday over a bid by Meta's Facebook to scuttle a federal securities fraud lawsuit brought by shareholders who accused the social media ...

  6. We Build the Wall - Wikipedia

    en.wikipedia.org/wiki/We_Build_the_Wall

    In August, 2020 Brian Kolfage, Steve Bannon, Andrew Badolato and Timothy Shea were charged with a scheme to divert over a million dollars from We Fund the Wall, of which at least $350,000 illegally went to Kolfage for personal use. The men faced federal felony charges of conspiracy to commit wire fraud and conspiracy to commit money laundering.

  7. Man accused of duping churchgoers into investing in video ...

    www.aol.com/man-accused-duping-churchgoers...

    A Southern California business owner convinced victims to invest in his companies, claiming he could detect Covid-19 based on video, and then made lavish purchases, prosecutors said.

  8. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  9. Criticism of Facebook - Wikipedia

    en.wikipedia.org/wiki/Criticism_of_Facebook

    In 2010, the Office of the Data Protection Supervisor, a branch of the government of the Isle of Man, received so many complaints about Facebook that they deemed it necessary to provide a "Facebook Guidance" booklet (available online as a PDF file), which cited (amongst other things) Facebook policies and guidelines and included an elusive ...