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  2. 5 Warning Signs of a Debt Relief Scam - AOL

    www.aol.com/5-warning-signs-debt-relief...

    The combination of a global pandemic and soaring inflation has left many Americans with mountains of debt. The total household debt in the U.S. rose by $351 billion (2.2%) to reach $16.51 trillion ...

  3. Richland restaurant sues KeyBank and payroll company after ...

    www.aol.com/richland-restaurant-sues-keybank...

    A few days later, $232,500 and $200,000 in payroll claims were issued from Greek Islands’ KeyBank account to prepaid debit cards, which the lawsuit said are virtually untraceable and an obvious ...

  4. WorldCom scandal - Wikipedia

    en.wikipedia.org/wiki/WorldCom_scandal

    The WorldCom scandal was a major accounting scandal that came into light in the summer of 2002 at WorldCom, the USA's second-largest long-distance telephone company at the time. From 1999 to 2002, senior executives at WorldCom led by founder and CEO Bernard Ebbers orchestrated a scheme to inflate earnings in order to maintain WorldCom's stock ...

  5. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    In September 2011, Microsoft dropped gold partner Comantra from its Microsoft Partner Network following accusations of involvement in cold-call technical-support scams. However, the ease of which companies that carry out technical support scams can be launched makes it difficult to prevent tech support scams from taking place.

  6. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    t. e. Accounting scandals are business scandals which arise from intentional manipulation of financial statements with the disclosure of financial misdeeds by trusted executives of corporations or governments. Such misdeeds typically involve complex methods for misusing or misdirecting funds, overstating revenues, understating expenses ...

  7. 5 Warning Signs of a Debt Relief Scam - AOL

    www.aol.com/5-warning-signs-debt-relief...

    The combination of a global pandemic and soaring inflation has left many Americans with mountains of debt. The total household debt in the U.S. rose by $333 billion (2.2%) to reach $15.58 trillion ...

  8. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes. 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 hunts, and charms and ...

  9. Searching for World Cup info? Beware scam results ... - AOL

    www.aol.com/2010/07/09/searching-for-world-cup...

    As the 2010 World Cup reaches its climax this weekend, hundreds of millions of football fans are busy scouring the Web for news on the globe's biggest sporting event -- and cyber-criminals are ...

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