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  2. Ripoff Report - Wikipedia

    en.wikipedia.org/wiki/Ripoff_Report

    Let the truth be known", the site allows competitors, and not just consumers, to post comments. The Ripoff Report home page also says: "Complaints Reviews Scams Lawsuits Frauds Reported, File your review. Consumers educating consumers", which allows a reasonable inference that the Ripoff Report encourages negative content.

  3. British Columbia Ombudsperson - Wikipedia

    en.wikipedia.org/wiki/British_Columbia_Ombudsperson

    Before registering a complaint, people who contact the Ombudsperson's Office are first referred to specific agencies' internal resolution procedures, if they haven't already tried this route. The office responds to complaints from individuals and organizations, [5] and also initiates systemic investigations. Confidential interpretation services ...

  4. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    The Washington Post submitted a complaint against Coler's registration of the site with GoDaddy under the UDRP, and in 2015, an arbitral panel ruled that Coler's registration of the domain name was a form of bad-faith cybersquatting (specifically, typosquatting), "through a website that competes with Complainant through the use of fake news ...

  5. The 5 Most Common Holiday Shopping Scams

    www.aol.com/lifestyle/5-most-common-holiday...

    Below, the five most common seasonal scams—how to spot them and what to do when you encounter them. The Best Gif. We are decking the halls and trimming the trees. Lighting the menorahs and ...

  6. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  7. Scam Interceptors - Wikipedia

    en.wikipedia.org/wiki/Scam_Interceptors

    Scam Interceptors is a British factual television programme about Internet fraud. Inspired by a 2020 episode of Panorama featuring ethical hacker Jim Browning , the programme shows a television team (including presenters Rav Wilding and Nick Stapleton, Browning and others) as they monitor and intervene in scams in progress.

  8. BC Partners - Wikipedia

    en.wikipedia.org/wiki/BC_Partners

    BC Partners LLP is a British [5] international investment firm with over $40 billion of assets under management across private equity, credit and real estate in Europe and North America. [4] Its global headquarters are in London. The firm invests across all industries. BC Partners was founded in 1986 and has offices in New York, Paris and ...

  9. 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 ...