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  2. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, ...

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.

  4. Baupost Group - Wikipedia

    en.wikipedia.org/wiki/Baupost_Group

    According to a Reuters article, which cites Bank of New York Mellon v. Walnut Place LLC et al., [15] the Baupost Group is Walnut Place. Using a traditional hedge fund tool, legal challenges of distressed bond settlements, the Baupost Group is attempting to force Bank of America to increase its settlement of Reps & Warranties of Countrywide sub-prime bonds.

  5. Seth Klarman - Wikipedia

    en.wikipedia.org/wiki/Seth_Klarman

    Seth Andrew Klarman (born May 21, 1957) [1] [2] is an American billionaire investor, hedge fund manager, and author. He is a proponent of value investing . He is the chief executive and portfolio manager of the Baupost Group , a Boston -based private investment partnership he founded in 1982.

  6. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  7. The former Target manager who made millions in a trade that ...

    www.aol.com/article/finance/2018/03/08/the...

    Seth Golden rose to fame in financial circles following reports that he'd made millions shorting volatility. When the stock market went haywire in early February, sending the Cboe Volatility Index ...

  8. I just got an alert from Capital One that my Social Security ...

    www.aol.com/finance/just-got-alert-capital-one...

    Data breaches have resulted in people's information being exposed on the dark web. While thieves often try to misuse this data, there are steps you can take to avoid becoming an identity theft victim.

  9. 2003 mutual fund scandal - Wikipedia

    en.wikipedia.org/wiki/2003_mutual_fund_scandal

    On September 3, 2003, New York Attorney General Eliot Spitzer announced the issuance of a complaint against New Jersey hedge fund company Canary Capital Partners LLC, charging that they had engaged in "late trading" in collusion with Bank of America's Nations Funds. Bank of America is charged with permitting Canary to purchase mutual fund ...