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  2. SoFi - Wikipedia

    en.wikipedia.org/wiki/SoFi

    SoFi Technologies, Inc. (abbreviated as SoFi) is an American personal finance and financial technology company. [3] Founded in 2011 at Stanford University, [4] [5] it operates as a direct bank and supports other financial institutions through its technology platform.

  3. Anti–money laundering - Wikipedia

    en.wikipedia.org/wiki/Anti–money_laundering

    It is an offence to open a bank account in Australia in a false name, [33] and rigorous procedures must be followed when new bank accounts are opened. The Anti–Money Laundering and Counter–Terrorism Financing Act 2006 (Cth) (AML/CTF Act) is the principal legislative instrument, although there are also offence provisions contained in ...

  4. Zelle - Wikipedia

    en.wikipedia.org/wiki/Zelle

    The network connects with existing bank accounts, so consumers do not need to fund a separate account to use the service. [6] Only the recipient's email address or mobile number is needed for a user to send money directly from their bank account to the recipient's bank account. [ 8 ]

  5. WikiLeaks - Wikipedia

    en.wikipedia.org/wiki/Wikileaks

    In September, internal documents from Kaupthing Bank were leaked from shortly before the collapse of Iceland's banking sector, which had caused the 2008–2012 Icelandic financial crisis. The document showed that suspiciously large sums of money were loaned to various owners of the bank, and large debts written off. [453]

  6. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  7. Uri Geller - Wikipedia

    en.wikipedia.org/wiki/Uri_Geller

    This is an accepted version of this page This is the latest accepted revision, reviewed on 29 January 2025. Israeli-British illusionist and self-proclaimed psychic (born 1946) Not to be confused with Uzi Geller. Uri Geller Geller in 2009 Born (1946-12-20) 20 December 1946 (age 78) Tel Aviv, Mandatory Palestine (now Israel) Occupation(s) Performer, illusionist, self-proclaimed psychic Years ...

  8. Dota 2 - Wikipedia

    en.wikipedia.org/wiki/Dota_2

    Dota 2 is a 2013 multiplayer online battle arena (MOBA) video game by Valve.The game is a sequel to Defense of the Ancients (DotA), a community-created mod for Blizzard Entertainment's Warcraft III: Reign of Chaos.

  9. 2012 NFL season - Wikipedia

    en.wikipedia.org/wiki/2012_NFL_season

    The 2012 NFL season was the 93rd season of the National Football League (NFL) and the 47th of the Super Bowl era. It began on Wednesday, September 5, 2012, with the defending Super Bowl XLVI champion New York Giants falling to the Dallas Cowboys in the 2012 NFL Kickoff game at MetLife Stadium, and ended with Super Bowl XLVII, the league's championship game, on Sunday, February 3, 2013, at the ...