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  2. Woodbridge Securities - Wikipedia

    en.wikipedia.org/wiki/Woodbridge_Securities

    On August 7, 2019 Robert H. Shapiro, the former CEO of the Woodbridge Group of Companies, pled guilty and admitted in Miami federal court that he "misappropriated" between $25 million and $95 million of the investors' money to allow him and his family to pay for an estate in the Los Angeles area, chartered planes, global travel, jewellery ...

  3. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...

  4. Identify legitimate AOL websites, requests, and communications

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

    Pay attention to the types of data you're authorizing access to, especially in third-party apps. • 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.

  5. Payment card interchange fee and merchant discount antitrust ...

    en.wikipedia.org/wiki/Payment_Card_Interchange...

    The payment card interchange fee and merchant discount antitrust litigation is a United States class-action lawsuit filed in 2005 by merchants and trade associations against Visa, Mastercard, and numerous financial institutions that issue payment cards. The suit was filed because of price fixing and other allegedly anti-competitive trade ...

  6. Bill O Boyle: Shapiro Administration warns of potential SNAP ...

    www.aol.com/bill-o-boyle-shapiro-administration...

    The bill would ensure privacy is protected, and individually identifiable information about teachers and principals would remain confidential. Reach Bill O'Boyle at 570-991-6118 or on Twitter ...

  7. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In December 2017, the Woodbridge Group of Companies (a/k/a Woodbridge Securities) was charged as an alleged US$1.2 billion Ponzi scheme run by real estate developer Robert H. Shapiro (not to be confused with attorney Robert L. Shapiro) by The U.S. Securities and Exchange Commission (SEC).

  8. Apple gift card scam leads to $1.8 million settlement. Are ...

    www.aol.com/apple-gift-card-scam-leads-212436031...

    Here’s what to know. For premium support please call: 800-290-4726 more ways to reach us

  9. Can’t Retire in the US? Why Many Americans Are ... - AOL

    www.aol.com/t-retire-us-why-many-131309615.html

    The cost of living in Italy offers “significant savings” for American retirees, according to a blog from Green.org. It cited data showing that the cost of living in Italy is about 45% less ...