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  2. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  3. Highland Capital Partners - Wikipedia

    en.wikipedia.org/wiki/Highland_Capital_Partners

    Highland Capital Partners is a global venture capital firm with offices in Boston, Silicon Valley, and San Francisco. Highland has raised over $4 billion in committed capital and invested in more than 280 companies, with 47 IPOs and 134 acquisitions .

  4. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.

  5. D-to-c Brands Me+Em, Threads Styling Raise Investments ... - AOL

    www.aol.com/d-c-brands-em-threads-184520197.html

    LONDON — Two London-based fashion brands, clothing label Me+Em and online styling service Threads, have raised millions in funding from Highland Europe and other investors, to expand their ...

  6. Highland Capital Management - Wikipedia

    en.wikipedia.org/wiki/Highland_Capital_Management

    Highland Capital Management is an alternative investment management firm that manages hedge funds, structured investment vehicles and mutual funds.The firm invests in global public equities, as well as fixed income markets with a focus on leveraged loans, high yield bonds, and structured products.

  7. D-to-c Brands Me+Em, Threads Styling Raise Investments ... - AOL

    www.aol.com/news/d-c-brands-em-threads-184520612...

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  8. List of investors in Bernard L. Madoff Investment Securities

    en.wikipedia.org/wiki/List_of_investors_in...

    Investors in Bernard L. Madoff Investment Securities LLC lost billions of dollars in the Madoff investment scandal, a Ponzi scheme fraud conducted by Bernard Madoff. The amount missing from client accounts, over two thirds of which were fabricated gains, was almost $ 65 billion. [ 1 ]

  9. British engineering giant Arup revealed as $25 million ... - AOL

    www.aol.com/british-engineering-giant-arup...

    A British multinational design and engineering company behind world-famous buildings such as the Sydney Opera House has confirmed that it was the target of a deepfake scam that led to one of its ...