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  2. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    The man behind one of America's biggest 'fake news' websites is a former BBC worker from London whose mother writes many of his stories. Sean Adl-Tabatabai, 35, runs YourNewsWire.com, the source of scores of dubious news stories, including claims that the Queen had threatened to abdicate if the UK voted against Brexit.

  3. Foreign exchange fraud - Wikipedia

    en.wikipedia.org/wiki/Foreign_exchange_fraud

    In August 2008, the CFTC set up a special task force to deal with growing foreign exchange fraud. [3] In January 2010, the CFTC proposed new rules limiting leverage to 10 to 1, based on "a number of improper practices" in the retail foreign exchange market, "among them solicitation fraud, a lack of transparency in the pricing and execution of transactions, unresponsiveness to customer ...

  4. List of companies of Croatia - Wikipedia

    en.wikipedia.org/wiki/List_of_companies_of_Croatia

    Location of Croatia. Croatia is a sovereign state between Central Europe, Southeast Europe, and the Mediterranean. The service sector dominates Croatia's economy, followed by the industrial sector and agriculture. Tourism is a significant source of revenue during the summer, with Croatia ranked the 18th most popular tourist destination in the ...

  5. FTC bans fake online reviews, inflated social media influence ...

    www.aol.com/news/ftc-bans-fake-online-reviews...

    The Federal Trade Commission on Wednesday voted unanimously to ban marketers from using fake reviews, like those generated with AI technology, and other misleading practices to promote their ...

  6. Top 15 financial scams targeting older Americans — and what ...

    www.aol.com/finance/financial-scams-targeting...

    Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.

  7. Scammers are swiping billions from Americans every year ... - AOL

    www.aol.com/news/scammers-swiping-billions...

    A 74-year-old woman recently charged with robbing a credit union north of Cincinnati was the victim of an online scam, according to her family. Authorities say they believe the woman was preyed on ...

  8. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure ...

  9. Retail foreign exchange trading - Wikipedia

    en.wikipedia.org/.../Retail_foreign_exchange_trading

    Retail forex trading has been promoted by some as an easy way to make profits and has thus been the focus for a number of foreign exchange frauds. [12] In response, financial regulators in a number of countries have introduced restrictions or provided warnings about this type of trading as well as legal actions against perpetrators. [ 13 ]