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  2. Walmart ignored money transfer scheme that scammed ... - AOL

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  3. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    [6] Pyramid schemes – Work by recruiting “members” to invest into a scheme. Most of the money is made by recruiting new members and a prime characteristic of the scam is the product is of little value. The people at the bottom of the pyramid pay the people at the top. Inevitably they will run out of new recruits and the scheme will ...

  4. Consumer protection agency sues Walmart, Branch alleging ...

    www.aol.com/news/consumer-protection-agency-sues...

    The agency alleged last week that for approximately two years starting in 2021, Walmart and Branch violated federal law by forcing 1 million drivers on its so-called Spark program to use Branch to ...

  5. Scammers are now sending fake toll-collection texts to get ...

    www.aol.com/scammers-now-sending-fake-toll...

    Scam text messages from the USPS scam last month and the toll collection scam viewed by Business Insider had area codes of +63, originating in the Philippines. Read the original article on ...

  6. Paycheck Protection Program - Wikipedia

    en.wikipedia.org/wiki/Paycheck_Protection_Program

    President Trump signs the Paycheck Protection Program and Health Care Enhancement Act (H.R. 266), April 24, 2020. The Paycheck Protection Program (PPP) is a $953-billion business loan program established by the United States federal government during the Trump administration in 2020 through the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to help certain businesses, self ...

  7. Paycheck Protection Program and Health Care Enhancement Act

    en.wikipedia.org/wiki/Paycheck_Protection...

    The CARES Act created the $349-billion Paycheck Protection Program, which provided low-interest loans to small businesses that were forgivable if they maintained their employees and payroll. The $349 billion was fully allocated within 13 days. During those 13 days, 1.6 million loans were approved by nearly 5,000 banks and other lenders. [3]

  8. Cornell woman charged with stealing $60K from elderly father ...

    www.aol.com/cornell-woman-charged-stealing-60k...

    CHIPPEWA FALLS — A Cornell woman has been charged with racking up more than $60,000 in theft from bank accounts and credit card charges after opening fake checking accounts for her elderly ...

  9. List of copy protection schemes - Wikipedia

    en.wikipedia.org/.../List_of_copy_protection_schemes

    Requiring user to verify the license, often by entering a Product key in order to activate and use the software; some activation schemes require sending registration information over internet to prevent the same product key from being used by multiple users. In some cases, users are required to call a number to register and receive device ...