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  2. Karvy Corporate - Wikipedia

    en.wikipedia.org/wiki/Karvy_Corporate

    Karvy Group is a financial services company in India. It was involved in financial services like equity, commodities trading, depository and wealth services and distribution of other financial products.

  3. List of scandals in India - Wikipedia

    en.wikipedia.org/wiki/List_of_scandals_in_India

    Two branch employees were involved in the scam, in which the bank's core banking system was bypassed to raise payment notes to overseas branches of other Indian banks (including Allahabad Bank, Axis Bank and Union Bank of India) with the Society for Worldwide Interbank Financial Telecommunication.

  4. Ripoff Report - Wikipedia

    en.wikipedia.org/wiki/Ripoff_Report

    Ripoff Report is a private 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]

  5. The rise and fall of no-money-down real estate gurus - AOL

    www.aol.com/news/2009-04-20-the-rise-and-fall-of...

    His late-night infomercials extolled the wealth-building potential of real estate and emphasized that fortunes could be accumulated with no cash, no credit, and no education, in your spare time ...

  6. 'It's just been very difficult': Mississippi widow deemed a ...

    www.aol.com/finance/just-very-difficult...

    Here’s what happened. From homeowner to squatter A quitclaim deed — a type of legal document that transfers legal ownership or a property or land from one person to another — was filed.

  7. 'It's heartbreaking': 90-year-old faces eviction from ...

    www.aol.com/finance/heartbreaking-90-old-faces...

    A 90-year-old New Yorker is facing eviction from his Brooklyn home of over 50 years after he says he fell victim to a deed scam — 18 years ago.. Ray Cortez’s plan to live out his days in the ...

  8. Jordan Belfort - Wikipedia

    en.wikipedia.org/wiki/Jordan_Belfort

    Jordan Ross Belfort (/ ˈ b ɛ l f ə r t /; born July 9, 1962) is an American former stockbroker, financial criminal, and businessman who pleaded guilty to fraud and related crimes in connection with stock-market manipulation and running a boiler room as part of a penny-stock scam in 1999. [4]

  9. How to protect yourself from real estate wire fraud - AOL

    www.aol.com/finance/everything-moment-gone-west...

    A dream home became a nightmare when Raegan Bartlo and her husband lost $255K to real estate wire fraud. Learn how this elaborate scam works — and how to spot the signs you're about to be their ...