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  2. Scott Tucker (businessman) - Wikipedia

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

    The US Attorney for Kansas alleges that Tucker created a sham sale of his payday loan business to the Miami Indian tribe of Oklahoma for $120,000 while he continued to control the business. The indictment alleges Tucker failed to report more than $117.5 million in income in 2009 and 2010. Tucker's tax accountant was also indicted. [16]

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

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

    The best way to protect yourself against email phishing scams is to avoid falling victim to them in the first place. "Simply never take sensitive action based on emails sent to you," Steinberg says.

  4. How to stop scammers from coming after your verification ...

    www.aol.com/stop-scammers-coming-verification...

    We are happy to help you avoid scams, fraud and predatory lenders. You work hard for your money, and we want to make sure scammers don’t get it. Regina Morrison Newman is the Shelby County Trustee.

  5. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    Part of the same network as WTOE 5 News. [30] Headline Brief headlinebrief.com Part of the same network as WTOE 5 News. [31] [32] [30] km8news.com km8news.com Part of the same network as WTOE 5 News. [31] [30] KMT 11 News kmt11.com Defunct Falsely reports celebrity appearances and filming locations in random local towns.

  6. Credit score in the United States - Wikipedia

    en.wikipedia.org/wiki/Credit_score_in_the_United...

    A credit score is a number that provides a comparative estimate of an individual's creditworthiness based on an analysis of their credit report. [1] It is an inexpensive and main alternative to other forms of consumer loan underwriting. Lenders, such as banks and credit card companies, use credit scores to evaluate the risk of lending money to ...

  7. Ask the Dolans: Is this loan a scam?

    www.aol.com/news/2009-02-06-ask-the-dolans-is...

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

  8. Loan shark - Wikipedia

    en.wikipedia.org/wiki/Loan_shark

    A loan shark is a person who offers loans at extremely high or illegal interest rates, has strict terms of collection, and generally operates outside the law, often using the threat of violence or other illegal, aggressive, and extortionate actions when seeking to enforce the satisfaction of the debt. [1]

  9. List of class-action lawsuits - Wikipedia

    en.wikipedia.org/wiki/List_of_class-action_lawsuits

    racial discrimination in its allocation of farm loans and assistance: 1999/2010 Price v. Philip Morris, Inc: cigarette company advertising class action led by plaintiff's attorney Stephen Tillery resulted in $10.1 billion judgement [1] Madison County, Illinois: 2003/2006 Ritalin class action lawsuits: promoting disorder ADHD to increase drug ...