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  2. Trustpilot - Wikipedia

    en.wikipedia.org/wiki/Trustpilot

    Trustpilot Group plc, is a Danish consumer business operating a review website founded in Denmark in 2007 which hosts reviews of businesses worldwide. Nearly 1 million new reviews are posted each month. [2] The site offers freemium services to businesses. [3]

  3. 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.

  4. Inside the fight against the counterfeit goods market, and ...

    www.aol.com/inside-fight-against-counterfeit...

    Counterfeit seizures on the rise. There are many reasons why counterfeit items slip through the cracks. Big platforms like Amazon sell a diverse range of goods from vitamins to clothing to ...

  5. UMass Worker's Multimillion Dollar Scam Uncovered After His ...

    www.aol.com/news/2013-09-18-umass-medical-school...

    He'd claimed that his 4,000 square-foot McMansion and Porsche were financed with his "inheritance;" but the school said in fact, Villani spent the last five years routing $3.4 million intended for ...

  6. Million Dollar Traders - Wikipedia

    en.wikipedia.org/wiki/Million_Dollar_Traders

    Million Dollar Traders follows a group of twelve wannabe traders dealing in shares during the 2007–2008 financial crisis, which was then whittled down to the final eight. The contestants come from various backgrounds, including a fight promoter, a day trader , an IT/banking recruitment consultant, a working mother, a retired IT engineer and a ...

  7. Million Dollar Amazon Scam Comes Crashing Down

    www.aol.com/news/million-dollar-amazon-scam...

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  8. America’s Most Admired Lawbreaker - The Huffington Post

    highline.huffingtonpost.com/miracleindustry/...

    Total costs—including $51 million for “public relations, grants, sales support and medical education programs,” and $14.3 million for free samples—were budgeted at just $103 million. That included the salaries of all the salespeople and the cost of the drug itself, which was so low that it did not merit its own line item.

  9. Feds break up $1.2 billion Medicare brace scam - AOL

    www.aol.com/news/2019-04-10-feds-break-up-dollar...

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