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  2. Barry Minkow - Wikipedia

    en.wikipedia.org/wiki/Barry_Minkow

    Barry Jay Minkow (born March 22, 1966) [1] is a former American businessman, pastor, and convicted felon.While still in high school, Minkow founded ZZZZ Best (/ ˈ z iː b ɛ s t / [2]), which appeared to be an immensely successful carpet-cleaning and restoration company.

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  4. Black money scam - Wikipedia

    en.wikipedia.org/wiki/Black_money_scam

    The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist. The victim is persuaded to pay fees and purchase chemicals to remove ...

  5. We tested this $6 cleaning must-have that has more than ... - AOL

    www.aol.com/lifestyle/we-tested-this-6-usd...

    It's this abrasive formulation, alongside the traditional cleaning agents, that make this paste exceptionally good at powering through grease, burn marks, limescale and other hard-to-beat stains.

  6. Martinizing Dry Cleaning - Wikipedia

    en.wikipedia.org/wiki/Martinizing_Dry_Cleaning

    Martinizing Cleaners is a dry cleaning franchise based in Naples, FL and was founded in 1949. [1] Clean Brands, LLC , the parent company, is the largest dry cleaning franchise in the world , with over 400 franchised stores worldwide.

  7. Packers Sanitation Services illegal employment of children

    en.wikipedia.org/wiki/Packers_Sanitation...

    Photo of a minor cleaning a slaughterhouse in Grand Island, Nebraska.. An investigation by the U.S. Department of Labor showed that more than 100 children had been working illegally for Packers Sanitation Services Inc (PSSI), a slaughterhouse cleaning firm owned by Blackstone Inc., an American alternative investment management company, across the United States.

  8. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    An exit scam or rug pull is a confidence trick or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity pulls the rug and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...

  9. Money laundering - Wikipedia

    en.wikipedia.org/wiki/Money_laundering

    Solutions such as ZCash and Monero ― known as privacy coins [41] ― are examples of cryptocurrencies that provide unlinkable anonymity via proofs and/or obfuscation of information (ring signatures). [42] While not suitable for large-scale crimes, privacy coins like Monero are suitable for laundering money made through small-scale crimes. [43]