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  2. Affinity fraud - Wikipedia

    en.wikipedia.org/wiki/Affinity_fraud

    This is particularly true where the fraudsters have used respected community or religious leaders to convince others to join the investment. Many affinity scams involve Ponzi schemes or pyramid schemes , where newly received investor money is used by the fraudster to make payments to earlier investors to give the illusion that the investment is ...

  3. Robinhood Markets - Wikipedia

    en.wikipedia.org/wiki/Robinhood_Markets

    Investors included Yuri Milner of DST Global, Greenoaks Capital, and Thrive Capital. [31] [32] [33] In May 2018, Robinhood closed a $363 million Series D financing round led by DST Global, bringing its total equity funding to $539 million. [34] [35] In July 2019, Robinhood raised $323 million in a Series E venture funding round led by DST ...

  4. Belmar man, 66, swindled 30 investors out of $5M in a 36-year ...

    www.aol.com/belmar-man-66-swindled-30-204114972.html

    NEWARK−A Belmar man who authorities say ran a scam he called an "investment club" for more than 35 years, taking some $5 million from 30 investors, many of them elderly, and spending the money ...

  5. Is Robinhood Markets Stock a Buy Now? - AOL

    www.aol.com/robinhood-markets-stock-buy-now...

    While the company's price-to-earnings ratio of 69.2 is significantly higher than competitor Charles Schwab at 28.5, Robinhood's strong growth potential and popularity among younger investors, with ...

  6. Robinhood wants a piece of the prediction markets pie: Users ...

    www.aol.com/finance/robinhood-wants-piece...

    Investors in prediction markets can buy either a Yes or No contract for each of the candidates. The price varies based on the market’s belief in each candidate’s likelihood to win the election.

  7. Securities fraud - Wikipedia

    en.wikipedia.org/wiki/Securities_fraud

    The trading volume in the United States securities and commodities markets, having grown dramatically in the 1990s, has led to an increase in fraud and misconduct by investors, executives, shareholders, and other market participants. Securities fraud is becoming more complex as the industry develops more complicated investment vehicles.

  8. I Need an Investment Firm & I'm Open to Both Traditional ...

    www.aol.com/robinhood-vs-vanguard-vs-fidelity...

    Between Gamestop meme stock mania issues and industry criticism, you might wonder how Robinhood stacks up to the competition. Although … Continue reading → The post Robinhood vs. Vanguard vs ...

  9. Jim Browning (YouTuber) - Wikipedia

    en.wikipedia.org/wiki/Jim_Browning_(YouTuber)

    Jim Browning is the Internet alias of a software engineer and YouTuber from Northern Ireland [2] whose content focuses on scam baiting and investigating call centres engaging in fraudulent activities. Browning cooperates with other YouTubers and law enforcement when they seek his expertise in investigating and infiltrating scam call centers.