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  2. 2003 mutual fund scandal - Wikipedia

    en.wikipedia.org/wiki/2003_mutual_fund_scandal

    On November 28, 2005, the SEC announced “that three affiliates of one of the country’s largest mutual fund managers have agreed to pay $72 million to settle charges they harmed long-term mutual fund shareholders by allowing undisclosed market timing and late trading by favored clients and an employee.”

  3. When Genius Failed - Wikipedia

    en.wikipedia.org/wiki/When_Genius_Failed

    When Genius Failed: The Rise and Fall of Long-Term Capital Management is a book by Roger Lowenstein published by Random House on October 9, 2000.. The book tells an unauthorized account Long-Term Capital Management (LTCM), a hedge fund staffed with prominent academics and investors, which had early success for several years before an abrupt collapse and rushed bailout organized by government ...

  4. Plus500 - Wikipedia

    en.wikipedia.org/wiki/Plus500

    In 2013, Plus500 went public on the Alternative Investment Market of the London Stock Exchange with a market cap of $202 million. [10] [11] [3] By mid-2013, Plus500's website operated in 51 countries across 30 languages, offering over 1,800 assets. [3] The company launched its Windows Store app in 2014. [12]

  5. Securities Investor Protection Corporation - Wikipedia

    en.wikipedia.org/wiki/Securities_Investor...

    The Securities Investor Protection Corporation (SIPC / ˈ s ɪ p ɪ k /) is a federally mandated, non-profit, member-funded, United States government corporation created under the Securities Investor Protection Act (SIPA) of 1970 [3] that mandates membership of most US-registered broker-dealers.

  6. 2008 Société Générale trading loss - Wikipedia

    en.wikipedia.org/wiki/2008_Société_Générale...

    Bank officials claim that throughout 2007, Kerviel had been trading profitably in anticipation of falling market prices; however, they have accused him of exceeding his authority to engage in unauthorized trades totaling as much as €49.9 billion, a figure far higher than the bank's total market capitalization.

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

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

    For premium support please call: 800-290-4726 more ways to reach us. Sign in. Mail. 24/7 ... I just got an alert from Capital One that my Social Security number is posted on the dark web ...

  8. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]

  9. Doctors Say This Viral "Sleep Rule" Actually Works - AOL

    www.aol.com/doctors-viral-sleep-rule-actually...

    For premium support please call: 800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. ... which is everything you can do to ensure long-term sleep health,” says Jag Sunderram, ...