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  2. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  3. Franchise fraud - Wikipedia

    en.wikipedia.org/wiki/Franchise_fraud

    In the United States, franchising is regulated by a complex web of franchise rules and franchising regulations consisting of the Federal Trade Commission Franchise Rule, state laws, and industry guidelines. [2] The most recent version of the FTC Franchise Rule was in 2007, is printed in FR 2007a, pp. 15544–15575.

  4. Ponzi scheme - Wikipedia

    en.wikipedia.org/wiki/Ponzi_scheme

    Charles Ponzi, the namesake of the scheme, in 1920. A Ponzi scheme (/ ˈ p ɒ n z i /, Italian:) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. [1]

  5. Strip search phone call scam - Wikipedia

    en.wikipedia.org/wiki/Strip_search_phone_call_scam

    The strip search phone call scam was a series of incidents, ... On December 18, 2003, a call was placed to a Blockbuster Video franchise in Bismarck, North Dakota.

  6. 'It's a scam': Texts from coming E-ZPass claiming debt are fake

    www.aol.com/news/scam-texts-coming-e-zpass...

    For premium support please call: 800-290-4726 more ways to reach us

  7. NSE co-location scam - Wikipedia

    en.wikipedia.org/wiki/NSE_co-location_scam

    The NSE co-location scam relates to the market manipulation at the National Stock Exchange of India, India's leading stock exchange.Allegedly select players obtained market price information ahead of the rest of the market, enabling them to front run the rest of the market, [1] [2] possibly breaching the NSE's purpose of demutualisation exchange governance and its robust transparency-based ...

  8. 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.

  9. 2U, Inc. - Wikipedia

    en.wikipedia.org/wiki/2U,_Inc.

    2U was founded in 2008 by John Katzman (who founded The Princeton Review and later, Noodle) originally naming it 2tor (pronounced "Tutor") after his dog Tor. [6] Katzman recruited colleagues including Chip Paucek (former CEO of Hooked on Phonics), and technology entrepreneur Jeremy Johnson to be co-founders. [7]

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