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  2. Harvest Farm Group scam - Wikipedia

    en.wikipedia.org/wiki/Harvest_Farm_Group_scam

    Harvest Farm Group was a fictional cannabis industry entity established as part of a three-year scam. The perpetrator, Mark Roy Anderson – a repeat con artist and disbarred attorney who had recently been released from prison [ 1 ] – was charged by the US government with multiple counts of wire fraud .

  3. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  4. Securities Class Action - Wikipedia

    en.wikipedia.org/wiki/Securities_Class_Action

    A securities class action (SCA), or securities fraud class action, is a lawsuit filed by investors who bought or sold a company's publicly traded securities within a specific period of time (known as a “class period”) and suffered economic injury as a result of violations of the securities laws.

  5. Criticisms of Cargill - Wikipedia

    en.wikipedia.org/wiki/Criticisms_of_Cargill

    According to a 2004 Friends of the Earth article, at that time, Cargill owned five oil palm plantations, through their oil palm arm CTP Holdings, in Indonesia and Papua New Guinea. In 2004, Cargill was the largest US importer of palm oil, sourcing the oil from at least 26 producers and buying roughly 11% of Indonesia's total oil palm output.

  6. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

  7. OneMain Financial ordered to pay $20 million for deceptive ...

    www.aol.com/finance/onemain-financial-ordered...

    Key takeaways. In May 31,2023, the Consumer Financial Protection Bureau ordered OneMain Financial to pay $20 million for deceiving and misleading some 25,000 consumers.

  8. Citigroup must face New York lawsuit over handling of fraud scams

    www.aol.com/citigroup-must-face-york-lawsuit...

    NEW YORK (Reuters) -A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect customers from online scammers ...

  9. Securities fraud - Wikipedia

    en.wikipedia.org/wiki/Securities_fraud

    During 2006 and 2007, securities fraud class actions were driven by market wide events, such as the 2006 backdating scandal and the 2007 subprime crisis. Securities fraud lawsuits remained below historical averages. [35] Some manifestations of this white collar crime have become more frequent as the Internet gives criminals greater access to prey.