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  2. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    Callers spoof the caller ID number of the victim's actual lending institution, swindling money from those seeking financial relief. FCC warns of 50-state scam by fraudsters posing as mortgage ...

  3. ‘Everything at that moment was gone’: This West Virginia ...

    www.aol.com/finance/everything-moment-gone-west...

    ‘Everything at that moment was gone’: This West Virginia couple lost their $255K nest egg, life savings in real estate scam targeting homebuyers — here’s how to protect yourself in 2025

  4. MyPillow CEO Mike Lindell sues a merchant cash advance firm ...

    www.aol.com/finance/mypillow-ceo-mike-lindell...

    A search in a legal database showed her law firm sued a company called Apex Funding Source for predatory lending practices in February over a combined $1.2 million in loans.

  5. Scott Tucker (businessman) - Wikipedia

    en.wikipedia.org/wiki/Scott_Tucker_(businessman)

    In 2012, Tucker was the national title holder in the D Sports Racing category driving a West chassis car purpose-built for the task, claiming the SCCA record lap at Road America with a time of 1:58.997. [32] West Race Cars was purchased by Level 5 in 2011, and significant resources and money were expended by Level 5 to build the record-breaking ...

  6. CapitalSource - Wikipedia

    en.wikipedia.org/wiki/CapitalSource

    Gary Dunn, Capital Source Bank’s VP CRA, is a member of the Board of Directors for EFPN, serving as Treasurer. [11] CapitalSource Bank was awarded a Bank Enterprise Award from the Community Development Financial Institutions Fund by the U.S. Treasury Department for its investment in low-income and economically distressed communities in ...

  7. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity , naivety , compassion , vanity , confidence , irresponsibility , and greed .

  8. I just got an alert from Capital One that my Social Security ...

    www.aol.com/finance/just-got-alert-capital-one...

    Data breaches have resulted in people's information being exposed on the dark web. While thieves often try to misuse this data, there are steps you can take to avoid becoming an identity theft victim.

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