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  2. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  3. Kai Yuan Holdings Limited - Wikipedia

    en.wikipedia.org/wiki/Kai_Yuan_Holdings_Limited

    Kai Yuan Holdings Limited is based in Admiralty, Hong Kong. The Company’s subsidiaries include Ample Land International Limited, Burlingame (Chinese) Investment Limited, Beijing Boya Property Management Company Limited, External Fame Limited, Omnigold Resources Limited, Tianjin Heating Development Company Limited and Tianjin Boasheng Heating ...

  4. Shanghai International Group - Wikipedia

    en.wikipedia.org/wiki/Shanghai_International_Group

    Shanghai International Group (SIG; Chinese: 上海国际集团有限公司) is a large state owned financial holding group of People's Republic of China. SIG has full financial licenses in China and engaged in Commercial Banking, Investment Banking, Mutual Fund, Insurance, Private Equity, Trust, Assets Management, etc.

  5. E-Verify - Wikipedia

    en.wikipedia.org/wiki/E-Verify

    Employers with 500 or more employees must be using E-Verify by 1 October 2012; employers with 100 to 499 employees must be using E-Verify by 1 January 2013; and employers with 25 to 99 employees must be using E-Verify by 1 July 2013. [78] [79] [80] The law does not include a random audit process for determining employer compliance. [24]

  6. Is Fu Shou Yuan International Group (HKG:1448) A Risky ... - AOL

    www.aol.com/news/fu-shou-yuan-international...

    Legendary fund manager Li Lu (who Charlie Munger backed) once said, 'The biggest investment risk is not the volatility...

  7. Yuanta Securities - Wikipedia

    en.wikipedia.org/wiki/Yuanta_Securities

    Yuanta Securities is a Taiwanese investment bank headquartered in Taipei City, Taiwan and is the subsidiary of Yuanta Financial Holdings. The firm provides clients with capital markets and financial advisory services, institutional brokerage and securities research.

  8. Mingyuan Medicare Development - Wikipedia

    en.wikipedia.org/wiki/Mingyuan_Medicare_Development

    Mingyuan Medicare Development Co., Ltd. formerly known as Shanghai Ming Yuan Holdings Limited and Sing Tao Holdings Limited, is a Bermuda-incorporated company, headquartered in Hong Kong. However, in the past 15 years its main business was based in the mainland China .

  9. Hongyuan Securities - Wikipedia

    en.wikipedia.org/wiki/Hongyuan_Securities

    It involves in the purchase and sale of stocks, funds, warrants and bonds, the underwriting and distribution of IPO stocks as well as the investment on financial assets and derivatives. It was established in 1993 and listed on the Shenzhen Stock Exchange in 1994. It is the first securities firm listed on the stock exchange in China. [1]