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2. Scott Tucker (businessman) - Wikipedia

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

   In 2001, Tucker founded an online business, AMG Services, that made payday loans even in states where these high-interest, low-principal loans were restricted or illegal. The business, which generated over $3.5 billion in revenue from just 2008 to June 2013, [1] ultimately made loans to at least 4.5 million Americans. [1]

3. AMG Capital Management, LLC v. FTC - Wikipedia

   en.wikipedia.org/wiki/AMG_Capital_Management...

   Scott Tucker ran several payday loan service companies under several different names (including AMG Capital Management) over a fifteen-year period. The companies drew consumer complaints for charging excessively-high interest rates on the loans, with those using their services paying nearly triple what they had taken as a loan, charged through undisclosed fees.

4. FBI Scam Alert: Phony Emails and Bogus Payday Loan Calls - AOL

   www.aol.com/2011/07/14/fbi-scam-alert-phony...

   The Internet Crime Complaint Center's latest scam alert includes a bogus advance-fee email purportedly sent by the director of the FBI as well as harassing payday loan calls from scammers claiming ...

5. Operation Choke Point - Wikipedia

   en.wikipedia.org/wiki/Operation_Choke_Point

   Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.

6. Payday loan executive to fork out $850,000 to settle FTC ...

   www.aol.com/news/2010-10-06-payday-loan...

   The technology officer of a payday loan marketer the Federal Trade Commission says illegally debited the bank accounts of hundreds of thousands of cash-strapped consumers agreed in a settlement to ...

7. Activate LifeLock Identity Theft Protection - AOL Help

   help.aol.com/articles/how-do-i-activate-lifelock...

   Identity thieves can use your information to open fraudulent credit card accounts, get payday loans, and even file tax returns in your name. Online breaches, public Wi-Fi, shopping online and giving out your Social Security number may expose your personal information. Start your Lifelock membership today to protect against identity theft.