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  2. FTC bans fake online reviews, inflated social media influence ...

    www.aol.com/news/ftc-bans-fake-online-reviews...

    “Fake reviews not only waste people’s time and money, but also pollute the marketplace and divert business away from honest competitors,” FTC Chair Lina Khan said in a statement.

  3. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

    G2A.COM Limited (commonly referred to as G2A) is a digital marketplace headquartered in the Netherlands, [1] [2] with offices in Poland and Hong Kong. [ 3 ] [ 4 ] The site operates in the resale of gaming offers and others digital items by the use of redemption keys .

  4. US FTC finalizes ban on companies buying and selling fake ...

    www.aol.com/us-ftc-finalizes-ban-fake-200901728.html

    By Jody Godoy. (Reuters) - The U.S. Federal Trade Commission on Wednesday finalized a ban on companies knowingly buying or selling fake online reviews, giving the agency the power to levy fines ...

  5. MMM (Ponzi scheme company) - Wikipedia

    en.wikipedia.org/wiki/MMM_(Ponzi_scheme_company)

    MMM was established in 1989 by Sergei Mavrodi, [ 2] his brother Vyacheslav Mavrodi, and Olga Melnikova. The name of the company was taken from the first letters of the three founders' surnames. Initially, Mavrodi operated a network of computer-importing cooperatives. [ 6] In January 1992, tax police accused MMM of tax evasion, leading to the ...

  6. 4 Election Donation and Identity Scams To Avoid - AOL

    www.aol.com/finance/4-election-donation-identity...

    As such, Americans will need to know how to recognize a scam when they see one. Here are four types of donation and identity scams to look out for and some ways to protect yourself, according to ...

  7. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [ 1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...

  8. International Finance Center Seoul - Wikipedia

    en.wikipedia.org/wiki/International_Finance...

    International Finance Center Seoul (Korean: 서울국제금융센터), commonly known as IFC Seoul (아이 에프 시 서울), is a mixed-use integrated commercial development in Seoul, South Korea. It is located in Yeouido-dong, Yeongdeungpo-gu, Seoul, South Korea. The IFC project is one of the first large-scale developments in Korea, led by ...

  9. 5 practical ways to keep your financial information and ... - AOL

    www.aol.com/finance/ways-to-protect-online...

    Here are five practices to build into your regular money management — and keep your personal and financial information safe from criminals and fraud online. 1. Monitor your finances regularly ...