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  2. Scott Tucker (businessman) - Wikipedia

    en.wikipedia.org/wiki/Scott_Tucker_(businessman)

    Blaine Tucker committed suicide in 2014, while Joel Tucker received a $4 million civil penalty from the Federal Trade Commission for selling fake payday loan portfolios to debt collectors. [17] [18] In July 2020, Joel agreed to plead guilty to interstate transportation of stolen money, bankruptcy fraud and tax evasion. He faced possible ...

  3. List of miscellaneous fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_miscellaneous_fake...

    A WordPress-hosted site that published a false news story, stating that Donald Trump had won the popular vote in the 2016 United States presidential election; the fake story rose to the top in searches for "final election results" on Google News. [8] [9] A Folha Brasil Spoof of Folha de S.Paulo. [10] Afrikan-daily.com Afrikan-daily.com

  4. Matthew Lesko - Wikipedia

    en.wikipedia.org/wiki/Matthew_Lesko

    Critics claim that Lesko is misleading in his advertisements. A 2004 report by the New York State Consumer Protection Board claimed that most of the grants mentioned in Lesko's books were actually public assistance programs that many people were not eligible for, and that Lesko misrepresented examples of people who had taken advantage of government programs.

  5. Emergency and payday loan alternatives that could save you money

    www.aol.com/finance/emergency-payday-loan...

    When the money arrives: It varies depending on the program and organization, but as there might be others ahead of you, there might be a backlog. In that case, it can take several weeks. 2. Reduce ...

  6. Hollywood Con Queen scam - Wikipedia

    en.wikipedia.org/wiki/Hollywood_Con_Queen_scam

    The perpetrator of the scam is known to impersonate female industry executives, including Amy Pascal, Deborah Snyder, Wendi Deng Murdoch, Kathleen Kennedy, and others. [11] [12] Long believed to be a female, the perpetrator has been identified as Hargobind Punjabi Tahilramani, a male Indonesian national with ties to the United Kingdom.

  7. Critical factors to consider when taking out payday loans ...

    www.aol.com/finance/critical-factors-consider...

    Personal loans tend to have a minimum repayment term of 12 months, so you’d technically pay more in interest over the life of a loan compared to a payday loan ($205.55 vs. $153.42).

  8. Honey, the popular browser extension promoted by MrBeast and ...

    www.aol.com/finance/honey-scam-popular-money...

    Honey, a popular browser extension owned by PayPal, is the target of one YouTuber's investigation that was widely shared over the weekend—over 6 million views in just two days. The 23-minute ...

  9. Operation Bullpen - Wikipedia

    en.wikipedia.org/wiki/Operation_Bullpen

    In April 2000, the FBI made an announcement about the operation, with investigators estimating that anywhere from 50% to 90% of memorabilia in the industry was fake. [ 9 ] [ 10 ] The FBI began an undercover operation through an agent posing as a forgery distributor in Asia. [ 3 ]