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  2. Of that cohort, only 4% of high-net-worth individuals don’t own a credit card, and a mere 15% have just one. However, nearly half (47%) own two or three, while 34% have four or more.

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

  4. Watch: Donald Trump holds town hall in Warren

    www.aol.com/news/donald-trump-warren-watch...

    His plan now is to drop it from 21% to 15% but "Only if you have to make your product in the USA. So if you want to take advantage of the low tax rate, you have to make your product.

  5. Coalition Against Insurance Fraud - Wikipedia

    en.wikipedia.org/wiki/Coalition_Against...

    The Coalition Against Insurance Fraud is a coalition of insurance organizations, consumers, government agencies [1] and legislative bodies in the United States working to enact anti- fraud legislation, educate the public, and provide anti-fraud advice. [2] They are also a resource where consumers can find scam warnings, learn where to report ...

  6. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    Scam. A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of ...

  7. Counterfeit consumer good - Wikipedia

    en.wikipedia.org/wiki/Counterfeit_consumer_good

    Counterfeit consumer goods —or counterfeit, fraudulent, and suspect items (CFSI)—are goods, often of inferior quality, made or sold under another's brand name without the brand owner's authorization. The colloquial terms knockoff or dupe (duplicate) are often used interchangeably with counterfeit, although their legal meanings are not ...

  8. Ad fraud - Wikipedia

    en.wikipedia.org/wiki/Ad_fraud

    Ad fraud (also referred to as Click Fraud or PPC Fraud) is concerned with the practice of fraudulently representing online advertisement impressions, clicks, conversion or data events in order to generate revenue.

  9. Tax evasion - Wikipedia

    en.wikipedia.org/wiki/Tax_evasion

    Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income, profits or gains ...