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  2. Banc De Binary - Wikipedia

    en.wikipedia.org/wiki/Banc_De_Binary

    The site led to a trading site operated by Option.fm, headquartered in the Caribbean, that guaranteed trading profits using binary options. A second journalist traced the scam to Banc De Binary, which did not respond to his inquiries. Hawking's office at Cambridge University denied any connection to the scam.

  3. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    Fake news websites are those which intentionally, but not necessarily solely, publish hoaxes and disinformation for purposes other than news satire.Some of these sites use homograph spoofing attacks, typosquatting and other deceptive strategies similar to those used in phishing attacks to resemble genuine news outlets.

  4. High-yield investment program - Wikipedia

    en.wikipedia.org/wiki/High-yield_investment_program

    The U.S. Securities and Exchange Commission (SEC) has said that "these fraudulent schemes involve the purported issuance, trading, or use of so-called 'prime' bank, 'prime' European bank or 'prime' world bank financial instruments, or other 'high yield investment programs.' (HYIP's) The fraud artists ... seek to mislead investors by suggesting ...

  5. How to Get Options Trading Permissions With Vanguard - AOL

    www.aol.com/options-trading-permissions-vanguard...

    The post How to Get Options Trading Permissions With Vanguard appeared first on SmartRead Options provide unique opportunities to hedge risk or generate income, but they can be highly risky.

  6. Four charged by feds, accused of running an $80 million 'pig ...

    www.aol.com/news/four-charged-feds-accused...

    Four accused scam artists, three from Southern California and one from suburban Chicago, were charged in an alleged "pig butchering" scheme that bilked victims out of more than $80 million ...

  7. Timothy Sykes - Wikipedia

    en.wikipedia.org/wiki/Timothy_Sykes

    Timothy Sykes is a penny stock trader [1] [2] who claims to have earned $1.65 million from a $12,415 Bar mitzvah gift through day trading while in college. [ 3 ] [ 4 ] Career

  8. Aman Futures pyramid scam case - Wikipedia

    en.wikipedia.org/wiki/Aman_Futures_pyramid_scam_case

    After the manhunt for the brain behind the scam was launched, two of the company's employees surrendered. Maria Donna Coyme, who is reportedly the chief finance officer of Aman Futures; and Jacob Razuman, one of the firm's top brokers, are currently being investigated for their role in the scam said the National Bureau of Investigation and the ...

  9. Wash trade - Wikipedia

    en.wikipedia.org/wiki/Wash_trade

    Wash trading is a form of market manipulation in which an entity simultaneously sells and buys the same financial instruments, creating a false impression of market activity without incurring market risk or changing the entity's market position. Wash trading has been deemed illegal in most jurisdictions.