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  2. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal.

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  4. SIM swap scam - Wikipedia

    en.wikipedia.org/wiki/SIM_swap_scam

    A SIM swap scam (also known as port-out scam, SIM splitting, [1] simjacking, and SIM swapping) [2] is a type of account takeover fraud that generally targets a weakness in two-factor authentication and two-step verification in which the second factor or step is a text message (SMS) or call placed to a mobile telephone.

  5. Timeline of Donald Trump's first presidency (2017 Q1) - Wikipedia

    en.wikipedia.org/wiki/Presidency_of_Donald_Trump...

    President Trump signs a memorandum creating the White House Office of American Innovation, consisting of 2 senior advisors and 8 assistants to the president, to be headed by Jared Kushner. [383] [384] President Trump signs Executive Order 13782, which revokes Executive Order 13673, section 3 of Executive Order 13683, and Executive Order 13738 ...

  6. Alaska Permanent Fund - Wikipedia

    en.wikipedia.org/wiki/Alaska_Permanent_Fund

    The Alaska Permanent Fund (APF) is a constitutionally established permanent fund managed by a state-owned corporation, the Alaska Permanent Fund Corporation (APFC). [1] It was established in Alaska in 1976 [2] by Article 9, Section 15 of the Alaska State Constitution [3] under Governor Jay Hammond and Attorney General Avrum Gross.

  7. MLB umpire Pat Hoberg's firing puts him on a growing list of ...

    www.aol.com/mlb-umpire-pat-hobergs-firing...

    Umpire Pat Hoberg is the latest professional sports figure caught in a betting scandal. The 38-year-old Hoberg was fired by Major League Baseball on Monday for sharing his legal sports gambling ...

  8. Loretta Sanchez - Wikipedia

    en.wikipedia.org/wiki/Loretta_Sanchez

    Sanchez was the second-ranking Democrat on the Homeland Security Committee and a senior member of the Armed Services Committee, and the most senior woman on that committee. Loretta has fought to reform both the law and culture of the U.S. military relating to investigation of sexual crimes, prosecution of sex offenders and care of sexual ...

  9. Felix Sater - Wikipedia

    en.wikipedia.org/wiki/Felix_Sater

    Sater was born in Moscow into a Russian Jewish family, the son of Mikhail Sheferovsky and Rachel Sheferovskaya. He has a sister, Regina. The family emigrated to Israel when Felix was 8 years old to avoid religious persecution in the Soviet Union, and eventually came to the United States, living in Baltimore, Maryland before settling in Brighton Beach, New York in 1974. [2]