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  2. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

  3. 10 Major Class Action Settlements: Is the Cash Worth Claiming?

    www.aol.com/10-major-class-action-settlements...

    A class action settlement occurs when a group of people bring a civil lawsuit against a company or organization. The company may negotiate a settlement and pay a large amount of money, which gets ...

  4. Strip search phone call scam - Wikipedia

    en.wikipedia.org/wiki/Strip_search_phone_call_scam

    The strip search phone call scam was a series of incidents, mostly occurring in rural areas of the United States, that extended over a period of at least ten years, starting in 1994. The incidents involved a man calling a restaurant or grocery store, claiming to be a police officer, and then convincing managers to conduct strip searches of ...

  5. List of class-action lawsuits - Wikipedia

    en.wikipedia.org/wiki/List_of_class-action_lawsuits

    Blizzard Entertainment#StarCraft privacy lawsuit. Bougainville Copper#US lawsuit. Brazilian hair straightening#Class action lawsuits. British American Tobacco#Canadian class action lawsuit \. Brookfield Asset Management#Birch Mountain class action. Buena Vista Rancheria of Me-Wuk Indians of California#History.

  6. How To Refund Games On Steam - AOL

    www.aol.com/refund-games-steam-144451381.html

    Click on the purchase that you wish to refund, then click the “I would like a refund” button. From here, you can choose to get help with gameplay or technical issues, or simply request a refund.

  7. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...

  8. Washington, DC, sues StubHub, saying the resale platform ...

    www.aol.com/entertainment/washington-dc-sues...

    The attorney general for Washington, D.C., sued StubHub on Wednesday, accusing the ticket resale platform of advertising deceptively low prices and then ramping up prices with extra fees. The ...

  9. Arthur Andersen LLP v. United States - Wikipedia

    en.wikipedia.org/wiki/Arthur_Andersen_LLP_v...

    18 U.S.C. § 1512 (b) (2000) Arthur Andersen LLP v. United States, 544 U.S. 696 (2005), was a United States Supreme Court case in which the Court unanimously overturned accounting firm Arthur Andersen 's conviction of obstruction of justice in the fraudulent activities and subsequent collapse of Enron. The Court found that the jury instructions ...