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  2. Swansea used car dealer faces fraud charges of over $250K ...

    www.aol.com/swansea-used-car-dealer-faces...

    Prosecutors say car dealer engaged in a pattern of fraud. Swansea police said they have received complaints from about 25 people regarding Bristol County Auto Exchange since May; an additional 10 ...

  3. Nu Ride Inc. - Wikipedia

    en.wikipedia.org/wiki/Nu_Ride_Inc.

    Prototype Lordstown Endurance electric pickup truck. The Lordstown Endurance was an in-production all-wheel-drive (AWD), electric pickup truck. Its design includes independent wheel hub motors on all four wheels. The AWD hub motor system aims to reduce the number of moving parts by eschewing wheel axles and transmissions. [38]

  4. BBB Reveals America's Most Complained-About Businesses - AOL

    www.aol.com/news/2012-03-02-bbb-reveals-americas...

    Topping the complaint list were cell-phone companies, with 38,420 complaints, up 41% over 2010. After that, the list includes (in order of number of gripes): new-car dealers

  5. Scott Tucker (businessman) - Wikipedia

    en.wikipedia.org/wiki/Scott_Tucker_(businessman)

    Scott Tucker (born May 5, 1962) is an American convicted racketeer, loan shark, fraudster, and money launderer who used his illegal funds to finance – and drive for – his own sports car endurance racing team.

  6. Defunct Kenmore auto dealer agrees to pay thousands ... - AOL

    www.aol.com/defunct-kenmore-auto-dealer-agrees...

    Car dealership lawsuit: Ohio attorney general sues defunct Kenmore auto dealer accused of deceiving car buyers. Yost's office received 114 complaints about the business, of which 90 focused on ...

  7. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...

  8. The 5 Worst Things About the Consumer Financial ... - AOL

    www.aol.com/news/5-worst-things-consumer...

    The Securities and Exchange Commission, for example, has long been responsible for protecting investors, big and small, from fraud. The Federal Reserve has a security function.

  9. Miracle cars scam - Wikipedia

    en.wikipedia.org/wiki/Miracle_cars_scam

    The miracle cars scam was an advance-fee scam run from 1997 to 2002 by Californians James R. Nichols and Robert Gomez. In its run of just over four years, over 4,000 people bought 7,000 cars that did not exist, netting over US$ 21 million from the victims.