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  2. Pig butchering scam - Wikipedia

    en.wikipedia.org/wiki/Pig_butchering_scam

    A pig butchering scam (in Chinese sha zhu pan [2] or shazhupan, [3] (Chinese: 杀猪盘), translated as killing pig game) [1] is a type of long-term scam, which usually but not always combines the various forms of romance scams and investment frauds, in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent ...

  3. Okuma Corporation - Wikipedia

    en.wikipedia.org/wiki/Okuma_Corporation

    Okuma Corporation (オークマ株式会社, Ōkuma Kabushiki-gaisha) is a machine tool builder based in Ōguchi, Aichi Prefecture, Japan. It has global market share in CNC machine tools such as CNC lathes , machining centers , and turn-mill machining centers.

  4. Behind the $4 Trillion in CDOs: Sneaky Banks and Worthless ...

    www.aol.com/news/2010-04-26-explaining-the-4...

    Ratings agencies were paid "a small piece of the deal (typically 3.5 to 6 basis points [100 basis points = 1%] of the issue size)," explains Rutledge. "Law firms expected to earn about $1 million ...

  5. NEMA size - Wikipedia

    en.wikipedia.org/wiki/NEMA_size

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Pages for logged out editors learn more

  6. AM Best - Wikipedia

    en.wikipedia.org/wiki/AM_Best

    The company's London offices consist of A.M. Best Europe—Rating Services and A.M. Best Europe—Information Services. A.M. Best Asia-Pacific is located in Hong Kong and Singapore. [6] A.M. Best America Latina is located in Mexico City. AM Best recently opened a branch of A.M. Best Europe in Amsterdam that provides Ratings Services. [7]

  7. 1992 Indian stock market scam - Wikipedia

    en.wikipedia.org/wiki/1992_Indian_stock_market_scam

    The biggest money market scam ever committed in India, amounting to approximately ₹ 5,000 crores. The main perpetrator of the scam was a stock and money market broker Harshad Mehta. It was a systematic stock scam using fake bank receipts and stamp paper that caused the Indian stock market to crash. The scam exposed the inherent loopholes of ...

  8. The Royal Scam - Wikipedia

    en.wikipedia.org/wiki/The_Royal_Scam

    The Royal Scam is the fifth studio album by American rock band Steely Dan, released in May 1976, by ABC Records; reissues have been released by MCA Records since it acquired ABC in 1979. It was produced by Gary Katz .

  9. Omega Trust - Wikipedia

    en.wikipedia.org/wiki/Omega_Trust

    Omega Trust & Trading Ltd. was an American company that engaged in prime bank fraud from 1994 to 2000. [1]: 135–136 The organization was created by retired electrician Clyde Hood, who presented it as an offshore investment program offering complex financial instruments with a payout of 50-to-1 or more.

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