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2. 2003 mutual fund scandal - Wikipedia

   en.wikipedia.org/wiki/2003_mutual_fund_scandal

   The 2003 mutual fund scandal was the result of the discovery of illegal late trading and market timing practices on the part of certain hedge fund and mutual fund companies.

3. Putnam Investments - Wikipedia

   en.wikipedia.org/wiki/Putnam_Investments

   Putnam Investments is an investment management firm founded in 1937 by George Putnam, who established one of the first balanced mutual funds, The George Putnam Fund of Boston.

4. Here's What to Do When You’re a Fraud or Scam Victim - AOL

   www.aol.com/heres-fraud-scam-victim-140000719.html

   A fraud alert makes it more difficult for thieves to open new accounts in your name or increase your credit lines on existing accounts; creditors will be required to verify your identity before ...

5. Operation Broken Trust - Wikipedia

   en.wikipedia.org/wiki/Operation_Broken_Trust

   Operation Broken Trust, the largest investment fraud sweep by the Federal government of the United States, was conducted between August 16 and December 1, 2010. [1] The stated purpose of the operation was to "root out and expose" investment scams within the U.S. and to educate the public. [1] It was announced that the operation involved 343 criminal cases with damages of $8.3 billion and 189 ...

6. How To Protect Your Cash From These Common Scams - AOL

   www.aol.com/fraud-alert-don-t-fooled-182301725.html

   Tax-related scams and consumer alerts are always a ... giveaways or early investment opportunities. ... the Federal Trade Commission reports that one-third of business imposter fraud is committed ...

7. What to Do if You Are a Victim of a Data Breach - AOL

   www.aol.com/data-breach-140008692.html

   Obtaining a free credit report is a great place to start after any data breach notification or fraud alert. The three major credit bureaus, Experian, Equifax and TransUnion, offer subscriptions ...