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  2. Microcap stock fraud - Wikipedia

    en.wikipedia.org/wiki/Microcap_stock_fraud

    Some fraud occurs among stocks traded on the NASDAQ Small Cap Market, now called the NASDAQ Capital Market. [3] Microcap fraud encompasses several types of investor fraud: Pump-and-dump schemes, involve the use of false or misleading statements to hype stocks, which are "dumped" on the public at inflated prices. Such schemes involve ...

  3. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Regardless of the format, there's likely a scam to be had. Scams and fraud can come in the forms of phone calls, online links, door-to-door sales and mail. Below are common scams the New Jersey ...

  4. DSP Group - Wikipedia

    en.wikipedia.org/wiki/DSP_Group

    DSP Group, Inc. was an American company that manufactured chipsets for VoIP, multimedia, and digital cordless applications. Founded in 1987 with headquarters in San Jose, California , DSP Group employed over 400 people at three US sites and offices in Germany, Scotland, Israel, India, Hong Kong and Japan until it was acquired by Synaptics .

  5. How to spot phishing scams and keep your info safe - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    Scammers can use your email to target you directly. And, unfortunately, plenty of email phishing scams today are more sophisticated than the older varieties that would directly ask for your ...

  6. 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".

  7. Here's how to spot a scam online - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    Here's how to spot a scam online. Korin Miller. May 19, 2022 at 12:00 PM. Yahoo Life is committed to finding you the best products at the best prices. Some of the products written about here are ...

  8. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scam relies on the cashier placing small bills in the register where they will be mixed with existing bills, and the cashier's failure to notice that the nineteen dollars given by the con artist included ten dollars that belonged to the store in the first place (the money that should've been given back for the $10 that was handed over early).

  9. Ripoff Report - Wikipedia

    en.wikipedia.org/wiki/Ripoff_Report

    Ripoff Report is a private for-profit website founded by Ed Magedson. [1] The Ripoff Report has been online since December 1998 and is operated by Xcentric Ventures, LLC which is based in Tempe, Arizona. [2] In 2023 an Australian judge found the company purports to be a consumer review site but profits from extortive business practices. [3]