Search results
Results from the WOW.Com Content Network
Maumee, OH, based Investment company Camelot Portfolios, LLC (Current Portfolio) buys Guggenheim Strategic Opportunities Fund, Vanguard Small Cap ETF, Vanguard Information Technology ETF, S&P 500 ...
Between 1964 and its bankruptcy in 1973, the mutual fund and life insurance conglomerate Equity Funding ran a Ponzi scheme using fictitious life insurance policies. It sold these policies to reinsurance companies, using the money it received from these sales and from alleged deaths of policyholders to pay the incurred premiums.
Charles Ponzi, the namesake of the scheme, in 1920. A Ponzi scheme (/ ˈ p ɒ n z i /, Italian:) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. [1]
Investment company David J Yvars Group (Current Portfolio) buys Datadog Inc, Guggenheim Strategic Opportunities Fund, Fortinet Inc, Utilities Select Sector SPDR ETF, Alphabet Inc, sells InMode ...
Very similar to the casting agent scam is the "job offer" scam in which a victim receives an unsolicited e-mail claiming that they are in consideration for hiring to a new job. The confidence artist will usually obtain the victim's name from social networking sites, such as LinkedIn and Monster.com .
For premium support please call: 800-290-4726
The flood of cash into Vice President Harris’s campaign has ripened conditions for “scam PACs,” political committees that say they are raising money for candidates or causes but in reality ...
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]