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2. Foreign exchange fraud - Wikipedia

   en.wikipedia.org/wiki/Foreign_exchange_fraud

   In August 2008, the CFTC set up a special task force to deal with growing foreign exchange fraud. [3] In January 2010, the CFTC proposed new rules limiting leverage to 10 to 1, based on "a number of improper practices" in the retail foreign exchange market, "among them solicitation fraud, a lack of transparency in the pricing and execution of transactions, unresponsiveness to customer ...

3. Trump Rebate Banking system - Wikipedia

   en.wikipedia.org/wiki/Trump_Rebate_Banking_system

   A similar scam, promising that a "Trump Liberty Coin" purchased for $149 could be redeemed at Bank of America for $100,000, circulated in April 2024; a Bank of America spokesperson denied any connection between the bank and the coins. [8]

4. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   The fake-agent scam is often targeted against industry newcomers, since they will often lack the experience required to spot such tricks. Legitimate talent agencies advise that a genuine talent agent will never ask for money up-front, as they make their entire living from commissions on their clients' earnings.

5. 'Trump Bucks' websites taken down after being exposed for ...

   www.aol.com/news/trump-bucks-retailers-websites...

   The companies that appear to have swindled supporters of former President Donald Trump out of tens of thousands of dollars by peddling bogus “Trump Bucks” no longer have active websites just ...

6. How to spot phishing scams and keep your info safe - AOL

   www.aol.com/lifestyle/protect-yourself-email...

   They include a fake invoice. They ask you to click on a link to make a payment. They say you’re eligible to register for a government refund. They offer a coupon for free goods

7. Apex Fintech Solutions, which called off its SPAC merger in ...

   www.aol.com/finance/apex-fintech-solutions...

   Apex is majority owned by Peak 6 Investments. It is expected to use a traditional IPO to list its shares, ... “Outside of a few high profile names where there is enough trading activity, most of ...