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  2. Ombudsman for Banking Services and Investments - Wikipedia

    en.wikipedia.org/wiki/Ombudsman_for_Banking...

    OBSI looks into complaints about most banking and investment matters including: mutual funds; bonds and GICs; stocks, exchange-traded funds, income trusts and other securities; investment advice; unauthorized trading; fraud; mortgages; loans and credit; debit and credit cards; fees and rates; transaction errors; misrepresentation; accounts sent ...

  3. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/finance/19-dangerous-scam-phone...

    How can I check if a phone number is a scam? Search the phone number you suspect is a scam on Google. ... 888 numbers indicate it is a toll-free call. Calls made to toll-free numbers are paid for ...

  4. List of trust and loan companies in Canada - Wikipedia

    en.wikipedia.org/wiki/List_of_trust_and_loan...

    Historically, trusts were one of the four main financial institutions in Canada, along with banks, insurance companies, and investment brokerages. [1] The country's first trust company was the Toronto General Trusts Corporation , which received its charter in 1872. [ 2 ]

  5. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    On December 30, 2019, the Securities and Exchanges Commission filed charges against Today's Growth Consultant Inc. dba "The Income Store" and Kenneth D. Courtright III, claiming the defendants raised funds in an unregistered offering by making use of misrepresentations to investors and potential investors that the entirety of their invested ...

  6. Belmar man, 66, swindled 30 investors out of $5M in a 36-year ...

    www.aol.com/belmar-man-66-swindled-30-204114972.html

    NEWARK−A Belmar man who authorities say ran a scam he called an "investment club" for more than 35 years, taking some $5 million from 30 investors, many of them elderly, and spending the money ...

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

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

    Phone scams are on the rise as scammers see opportunity thanks to many Americans getting stimulus checks, an increase in concern about COVID vaccine distribution and soon, the annual tax season.

  8. List of REITs in Canada - Wikipedia

    en.wikipedia.org/wiki/List_of_REITs_in_Canada

    This is a list of publicly traded and private real estate investment trusts (REITs) in Canada. Current REITs REIT [1 ... Canadian Net REIT NET.UN Retail CAPREIT ...

  9. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

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