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  2. Swift Transportation - Wikipedia

    en.wikipedia.org/wiki/Swift_Transportation

    Website. www.swifttrans.com. Previous logo. Swift Transportation is a Phoenix, Arizona -based American truckload motor shipping carrier, part of Knight-Swift. With over 23,000 trucks, it is the largest common carrier in the United States. [2] In 2017, Swift merged with Knight Transportation, also of Phoenix. [3]

  3. Ripoff Report - Wikipedia

    en.wikipedia.org/wiki/Ripoff_Report

    Ripoff Report allows users over the age of 14 [4] to complain anonymously about any firm or person. [5] The site requires creating an account before "reports" can be submitted [4] but it does not verify the identity of users. Ripoff Report results may show up on Google searches for the people (or firms) mentioned in the report, which can be ...

  4. Suspicious activity report - Wikipedia

    en.wikipedia.org/wiki/Suspicious_activity_report

    Suspicious activity report. In financial regulation, a Suspicious Activity Report ( SAR) or Suspicious Transaction Report ( STR) is a report made by a financial institution about suspicious or potentially suspicious activity as required under laws designed to counter money laundering, financing of terrorism and other financial crimes.

  5. As rewards credit cards face regulation, what are the ... - AOL

    www.aol.com/rewards-credit-cards-face-regulation...

    By the way, if you do want to pay a membership fee, try joining one of the warehouse clubs like Sam's or Costco. Peter Hoagland, a consultant from Warrenton, Virginia, swears by his Costco Visa ...

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  7. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    Exit scam. An exit scam, is a confidence trick, con job or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity rug-pulls and stops shipping orders while receiving payment for new orders, it could take some time before it is ...

  8. Swift Transportation Stays on Its Margin Hot Streak - AOL

    www.aol.com/2012/08/01/swift-transportation...

    For premium support please call: 800-290-4726 more ways to reach us

  9. Weight fraud - Wikipedia

    en.wikipedia.org/wiki/Weight_fraud

    Weight fraud. Weight fraud (also Scale fraud and short-weighting) is a type of measurement fraud involving the mislabeling or inaccurate weighing of products. In this deceptive practice, products are labeled or weighed in a manner that falsely indicates a greater weight than they actually possess. For fraud deterrence, many locales require ...