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  2. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    On October 7, 2015, Burton Greenberg of Plantation, Florida, and Bruce Kane, an Ithaca, NY, CPA but resident of Fort Lauderdale, Florida, were arrested by the FBI for a 9-year Ponzi scheme that swindled investors out of over $10 million. The scam was operated under the name "Global Financial Fund 8, LLP".

  3. Lottery - Wikipedia

    en.wikipedia.org/wiki/Lottery

    Numerous lottery scams exist. Some advance fee fraud scams on the Internet are based on lotteries. The fraud starts with spam congratulating the recipient on their recent lottery win. The email explains that in order to release funds the email recipient must part with a certain amount (as tax/fees) as per the rules or risk forfeiture. [54]

  4. Securities fraud - Wikipedia

    en.wikipedia.org/wiki/Securities_fraud

    t. e. Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information. [1] [failed verification][2][3] The setups are generally made to result in monetary gain for the deceivers, and generally ...

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  6. Best Buy beats earnings estimates as its sales decline ... - AOL

    www.aol.com/finance/best-buy-expected-post...

    Best Buy posted better-than-expected results after a series of disappointing quarters.On Thursday, the company reported revenue of $9.29 billion, compared to estimates of $9.24 billion. Adjusted ...

  7. Best Buy (BBY) Q2 2025 Earnings Call Transcript - AOL

    www.aol.com/best-buy-bby-q2-2025-191718346.html

    Best Buy (NYSE: BBY) Q2 2025 Earnings Call Aug 29, 2024, 8:00 a.m. ET. Contents: ... coupons and offers and deal alerts that allow customers to be notified when their favorite products go on sale ...

  8. Multi-level marketing - Wikipedia

    en.wikipedia.org/wiki/Multi-level_marketing

    Multi-level marketing (MLM), also called network marketing [1] or pyramid selling, [2] [3] [4] is a controversial [4] and sometimes illegal marketing strategy for the sale of products or services in which the revenue of the MLM company is derived from a non-salaried workforce selling the company's products or services, while the earnings of the participants are derived from a pyramid-shaped or ...

  9. Best CD rates today: Rates are pulling back, but you can ...

    www.aol.com/finance/best-cd-rates-today-rates...

    Today's best rates of returns are found at FDIC-insured digital banks and online accounts paying out up to 5.10% APY with low or no minimums at Barclays, BMO Alto and other trusted providers as of ...