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  2. List of institutions not listed as Accredited Swiss Higher ...

    en.wikipedia.org/wiki/List_of_institutions_not...

    "Royal Academy of Economics and Technology in Switzerland", ous.edu.eu, registered as A.B.M.S. GmbH. [11] AEB Schweiz - Akademie für Erwachsenenbildung Luzern and Zürich: Adult further-education institution, not a Swiss university No No "Academy for Adult Education", offers diplomas, CAS, DAS, Masters, etc.. aeb.ch Benjamin Franklin College Baar

  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. 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.

  5. List of unaccredited institutions of higher education - Wikipedia

    en.wikipedia.org/wiki/List_of_unaccredited...

    IMHS (Institute of Metaphysical Humanistic Science) Metaphysics Institute, Florida; cross-operated alongside Thomas Francis University by the unaccredited International Church of Metaphysical Humanism, Inc. [214] Indian Institute of Alternative Medicine, India [215] [216] Indian Institute of Alternative Medicine and Research, India [215] [216]

  6. 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.

  7. High-yield investment program - Wikipedia

    en.wikipedia.org/wiki/High-yield_investment_program

    PIPS (People in Profit System or Pure Investors) was started by Bryan Marsden in early 2004 and spanned more than 20 countries. [13] [14] PIPS was investigated by Bank Negara Malaysia in 2005 which resulted in Marsden and his wife being charged in a Malaysian court with 97 counts of money laundering more than 77 million RM, equivalent to $20 ...

  8. House of Finance - Wikipedia

    en.wikipedia.org/wiki/House_of_Finance

    The department of economics and business administration, [14] to which the House of Finance belongs, includes the most important institution, the Frankfurter Wirtschaftswissenachaftliche Gesellschaft (Frankfurt business and economics society) which is not formally based in the House of Finance but uses the building for events. This organisation ...

  9. Bayou Hedge Fund Group - Wikipedia

    en.wikipedia.org/wiki/Bayou_Hedge_Fund_Group

    The Bayou Hedge Fund Group (1996-2006) was a group of companies and hedge funds founded and headed by Samuel Israel III.Approximately $450m was raised by the group from investors, who were defrauded from nearly the start with funds being misappropriated for personal use.