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  2. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    The Washington Post submitted a complaint against Coler's registration of the site with GoDaddy under the UDRP, and in 2015, an arbitral panel ruled that Coler's registration of the domain name was a form of bad-faith cybersquatting (specifically, typosquatting), "through a website that competes with Complainant through the use of fake news ...

  3. Scattered Canary - Wikipedia

    en.wikipedia.org/wiki/Scattered_Canary

    Roberts, Paul (May 17, 2021), Nigerian man who allegedly participated in scam stealing $650M from Washington state arrested in New York, The Seattle Times – via Spokesman-Review (Spokane) Massive fraud against state unemployment insurance programs , United States Secret Service Global Investigative Operations Center (GIOC), May 14, 2020, GIOC ...

  4. The roots of a mortgage modification scam - AOL

    www.aol.com/news/2009-12-29-the-roots-of-a...

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  5. Darren Berg - Wikipedia

    en.wikipedia.org/wiki/Darren_Berg

    After leaving Portland for Seattle in 1989, [4] the Seattle Post-Intelligencer reported that Berg "started swindling investors in 2001" with an investment firm known as Meridian Group which collapsed into bankruptcy in 2010. The firm perpetrated the largest Ponzi scheme in Washington state history.

  6. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...

  7. US single-family housing starts slump; high mortgage rates remain a challenge. WASHINGTON (Reuters) -U.S. single-family homebuilding tumbled in October likely as Hurricanes Helene and Milton ...

  8. Equity stripping - Wikipedia

    en.wikipedia.org/wiki/Equity_stripping

    Additionally, some do consider equity stripping, in essence, a form of predatory lending since the scam works essentially like a high-cost and risky refinancing. Equity stripping, however, is conducted almost always by local agents and investors, while traditional predatory lending is carried out by large banks or national companies. [3]

  9. Reverse mortgage: What it is and how it works - AOL

    www.aol.com/finance/reverse-mortgage-works...

    The most common type of reverse mortgage is a Home Equity Conversion Mortgage (HECM), for borrowers ages 62 and older. Some reverse mortgage lenders offer other options for borrowers ages 55 and ...