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  2. Fraudsters target small businesses with scams. Here are some ...

    www.aol.com/news/fraudsters-target-small...

    It's never fun to be scammed, but if you're a small business owner then falling for a scam can have long-lasting effects on a business, damaging client relationships and profit. Plenty of types of ...

  3. Doe et al. v. Trump Corp. et al. - Wikipedia

    en.wikipedia.org/wiki/Doe_et_al._v._Trump_Corp...

    Doe et al. v. Trump Corporation et al. is an ongoing case commenced in the U.S. District Court for Southern District of New York in October 2018, in which four anonymous plaintiffs filed a lawsuit against the Trump Corporation, Donald Trump and three of his adult children — Donald Jr., Eric, and Ivanka — alleging racketeering and of fraudulently encouraging unsophisticated investors to ...

  4. Southwestern Advantage - Wikipedia

    en.wikipedia.org/wiki/Southwestern_Advantage

    Southwestern Advantage. Southwestern Advantage (formerly known as Southwestern Company), is an education material sales company based in Nashville, TN. The privately owned company recruits college and university students as independent contractors to sell educational books, apps, and website subscriptions door-to-door using direct selling methods.

  5. What You Need to Know About Phone Scams - AOL

    www.aol.com/know-phone-scams-180248742.html

    Always use a strong password with a combination of letters, numbers and special symbols. Register for two-factor authentication if a website lets you do so. The scammer may not attempt to breach ...

  6. Integrys Energy Group - Wikipedia

    en.wikipedia.org/wiki/Integrys_Energy_Group

    Integrys Energy Group, Inc. was an American energy company headquartered in Chicago, Illinois. It was formed by the merger of WPS Resources Corp. and Peoples Energy Corp. on February 21, 2007. The chairman, President, and chief executive officer was Charles A. Schrock. On June 23, 2014, Integrys announced that it was being acquired by Wisconsin ...

  7. Ex-government employee charged with falsely accusing co ... - AOL

    www.aol.com/news/ex-government-employee-charged...

    The unidentified company's logs showed that Zapata's user account accessed the FBI’s tips site, conducted research on two of his targets, searched Google or the term “fbi mole,” and accessed ...

  8. Coco Levy Fund scam - Wikipedia

    en.wikipedia.org/wiki/Coco_Levy_Fund_scam

    The Coco Levy Fund Scam was a controversy in the 1970s and 1980s in the Philippines involving former President Ferdinand Marcos and his cronies.It was alleged that Marcos, Danding Cojuangco, Juan Ponce Enrile, and others conspired to tax coconut farmers, promising them the development of the coconut industry and a share of the investments, but on the contrary used the collection fund for ...

  9. National Herald corruption case - Wikipedia

    en.wikipedia.org/wiki/National_Herald_corruption...

    The National Herald case is the ongoing case in a Delhi court filed by Indian economist and politician Subramanian Swamy against politicians Sonia Gandhi and Rahul Gandhi, their companies and associated persons. [1] As per the complaint filed in the court of the Metropolitan Magistrate, Associated Journals Limited (AJL) took an interest-free ...

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