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Seniors tend to own their homes and have strong credit and ample savings, according to the FBI. They're also less likely to report fraud and tend to be less familiar with technology. Consequently ...
Rating. Fitch: AA (2020) Moody's: Aa3 (2020) S&P: AA (2020) AM Best: A+ (2020) Website. empower .com. Empower is a retirement plan recordkeeping financial holding company based in Greenwood Village, Colorado, United States. [7] It is the second-largest retirement plan provider in the United States.
Telexfree (stylized as TelexFREE ), a trade name owned by Telexfree Inc., was a multibillion-dollar Ponzi scheme disguised as an internet phone service company. Prosecutors have described it as the largest fraud of all time in terms of the number of people affected - more than 1 million, with victims in various countries.
NXIVM (/ ˈ n ɛ k s i ə m / NEK-see-əm) was a cult led by convicted racketeer and sex offender Keith Raniere. NXIVM is also the name of the defunct company that Raniere founded in 1998, which provided seminars ostensibly about human potential development, and served as a front organization for criminal activity by Raniere and his close associates.
Critics, meanwhile, have labeled the company a meme stock and a “scam.” They point to the company’s reported net loss of $58.2 million on revenue of just $4.1 million in 2023.
5Linx. 5Linx is an American multi-level marketing company headquartered in Rochester, New York, which offers utility and telecommunication services, health insurance, nutritional supplements, and business services. [1] It was founded in 2001. In 2017, the co-founders of 5LINX, Craig Jerabeck, Jeb Tyler, and Jason Guck, were indicted on multiple ...
Using automation, it detects and removes 93% of products that violate intellectual property rules before the products are ever publicly listed, the company said. TikTok also encourages users and ...
Microcap stock fraud is a form of securities fraud involving stocks of "microcap" companies, generally defined in the United States as those with a market capitalization of under $250 million. Its prevalence has been estimated to run into the billions of dollars a year. [1] [2] [3] Many microcap stocks are penny stocks, which the SEC defines as ...