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  2. Flipkart Health+ - Wikipedia

    en.wikipedia.org/wiki/Flipkart_Health+

    Flipkart Health+ (formerly known as SastaSundar Healthbuddy Limited), [2] is a e-commerce platform dealing in healthcare, online pharmacy, diagnostics and e-consultation in India. [ 3 ] [ 4 ] The company was co-founded in 2013, by Banwari Lal Mittal and Ravi Kant Sharma with the name SastaSundar Healthbuddy in Kolkata. [ 5 ]

  3. Franchise fraud - Wikipedia

    en.wikipedia.org/wiki/Franchise_fraud

    In the United States, franchising is regulated by a complex web of franchise rules and franchising regulations consisting of the Federal Trade Commission Franchise Rule, state laws, and industry guidelines. [2] The most recent version of the FTC Franchise Rule was in 2007, is printed in FR 2007a, pp. 15544–15575.

  4. SunPass scam crackdown: 10 fake websites shut down in Florida ...

    www.aol.com/sunpass-scam-crackdown-10-fake...

    In the scam, Florida residents received text messages notifying them about an outstanding charge on their SunPass toll road payments. "We've noticed an outstanding toll amount of $12.51 in your ...

  5. 38 complaints against Broward mover ‘under active review ...

    www.aol.com/38-complaints-against-broward-mover...

    At least eight of the 21 companies he registered with the state of Florida remain active and he operates a few companies under fictitious names. READ MORE: $6 million elder fraud by a Broward ...

  6. List of corporate collapses and scandals - Wikipedia

    en.wikipedia.org/wiki/List_of_corporate...

    The company's finance directors concealed large debts. MG Rover Group: United Kingdom: 15 April 2005: Automobiles: After diminishing demand, and getting a £6.5m loan from the UK government in April 2005, the company went into administration. After the loss of 30,000 jobs, Nanjing Automobile Group bought the company's assets. Bayou Hedge Fund Group

  7. Florida call center manager bamboozled doctors in $67 ... - AOL

    www.aol.com/florida-call-center-manager...

    A West Palm Beach man has been convicted by a federal jury in a $67 million Medicare fraud scheme after the call center he managed tricked doctors of Medicare patients into approving thousands of ...

  8. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    Scott W. Rothstein, disbarred lawyer from Ft. Lauderdale, Florida; perpetrated a decades long Ponzi scheme, until caught in 2009, which defrauded investors of over $1 billion [51] S Michael Sabo , best known as a check, stocks and bonds forger; became notorious from the 1960s through to the 1990s as a "Great Impostor" with over 100 aliases ...

  9. Trusting tax-scam companies to 'negotiate' with the IRS can ...

    www.aol.com/trusting-tax-scam-companies...

    These companies often don’t take tax cases if the taxpayer owes less than $10,000. Payment typically is made in the form of flat fees or percentages of negotiated amounts.