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  2. How to protect yourself from debt relief and credit scams - AOL

    www.aol.com/finance/debt-relief-credit-scams...

    If you are considering working with a debt relief company, make sure to watch out for debt relief and credit scams. ... the average American carries an estimated $96,371 in debt. As the cost of ...

  3. Ohio v. American Express Co. - Wikipedia

    en.wikipedia.org/wiki/Ohio_v._American_Express_Co.

    Ohio v. American Express Co., 585 U.S. ___ (2018), was a United States Supreme Court case regarding the nature of antitrust law in relationship to two-sided markets.The case specifically involves policies set by some credit card banks that prevented merchants from steering customers to use cards from other issuers with lower transaction fees, forcing merchants to pay higher transaction fees to ...

  4. Skimming scams on the rise: Here is how to protect yourself - AOL

    www.aol.com/skimming-scams-rise-protect-yourself...

    Skimming scams have continued to be on the rise, according to data analytics firm FICO, which noted a 96% increase in such scams in 2023.According to the FBI, skimming scams cost consumers upwards ...

  5. How to spot debt collection scams: 8 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    8 warning signs of a debt collector scam. Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these ...

  6. David Staveley - Wikipedia

    en.wikipedia.org/wiki/David_Staveley

    David Adler Staveley (born 1967) [1] is an American fraudster who was the first person to be charged with fraud in relation to the Paycheck Protection Program. [2] [3] Staveley, along with David A. Butziger, [4] attempted to steal over $543,000 from the Paycheck Protection Program in forgivable loans for four businesses he either did not own or were no longer in business.

  7. Rodriguez de Quijas v. Shearson/American Express Inc.

    en.wikipedia.org/.../American_Express_Inc.

    Rodriguez de Quijas v. Shearson/American Express Inc., 490 U.S. 477 (1989), is a United States Supreme Court decision concerning the arbitration of securities fraud claims. . It was originally brought by a group of Texas investors against their brokerage hou

  8. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    Callers spoof the caller ID number of the victim's actual lending institution, swindling money from those seeking financial relief. FCC warns of 50-state scam by fraudsters posing as mortgage ...

  9. 5 Warning Signs of a Debt Relief Scam - AOL

    www.aol.com/finance/5-warning-signs-debt-relief...

    The combination of a global pandemic and soaring inflation has left many Americans with mountains of debt. The total household debt in the U.S. rose by $351 billion (2.2%) to reach $16.51 trillion ...