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  2. Neuro-linguistic programming - Wikipedia

    en.wikipedia.org/wiki/Neuro-linguistic_programming

    NLP. Neuro-linguistic programming ( NLP) is a pseudoscientific approach to communication, personal development and psychotherapy, that first appeared in Richard Bandler and John Grinder 's 1975 book The Structure of Magic I. NLP asserts that there is a connection between neurological processes, language and acquired behavioral patterns, and ...

  3. Telexfree - Wikipedia

    en.wikipedia.org/wiki/Telexfree

    Telexfree.com. 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.

  4. NXIVM - Wikipedia

    en.wikipedia.org/wiki/NXIVM

    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.

  5. Scam Spotting: What Are the 5 Most Fake Reviewed Amazon ... - AOL

    www.aol.com/scam-spotting-5-most-fake-123009907.html

    On Dec. 5, Saoud Khalifah, the founder and CEO of FakeSpot, posted a tweet targeting the five most fake reviewed categories on Amazon. The tweet comes "after the record breaking Black Friday/Cyber...

  6. Ripoff Report - Wikipedia

    en.wikipedia.org/wiki/Ripoff_Report

    www .ripoffreport .com. Launched. December 8, 1998. Current status. Online. Ripoff Report is a privately owned and operated for-profit website founded by Ed Magedson. [1] The Ripoff Report has been online since December 1998 and is operated by Xcentric Ventures, LLC which is based in Tempe, Arizona. [2]

  7. Microcap stock fraud - Wikipedia

    en.wikipedia.org/wiki/Microcap_stock_fraud

    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 ...

  8. ICICI-Videocon loan scam - Wikipedia

    en.wikipedia.org/wiki/ICICI-Videocon_loan_scam

    The ICICI-Videocon loan scam is about a criminal conspiracy by Chanda Kochhar as Managing Director of ICICI Bank who abused her position by sanctioning a ₹3,250 crore (US$696.34 million) loan to Venugopal Dhoot 's Videocon International Electronics Limited (VIEL) between June 2009 and October 2011 to cheat the bank in lieu of illegal ...

  9. Former CEO of Hispanic empowerment group El Centro Inc ... - AOL

    www.aol.com/former-ceo-hispanic-empowerment...

    Caudillo stepped down from her position as president and CEO of El Centro Inc., a social service organization operating in Wyandotte and Johnson counties, on June 30 after 10 years of operating ...