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  2. John Train (investment advisor) - Wikipedia

    en.wikipedia.org/wiki/John_Train_(investment...

    He graduated from Harvard University with a Bachelor of Arts in 1950 and a Master of Arts in 1951. He was editor of The Harvard Lampoon and president of the Signet Society. [ 2 ] [ 3 ] In 1953, he co-founded and became the first managing editor of The Paris Review , which won attention by publishing extended interviews with such authors as ...

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [ 1 ] [ 2 ] In Munich, Germany, Adele Spitzeder founded the Spitzedersche Privatbank in 1869, promising an interest rate of 10 percent per month.

  4. 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.

  5. Four charged by feds, accused of running an $80 million 'pig ...

    www.aol.com/news/four-charged-feds-accused...

    Four accused scam artists, three from Southern California and one from suburban Chicago, were charged in an alleged "pig butchering" scheme that bilked victims out of more than $80 million ...

  6. New ‘Phantom Hacker’ Scam: How To Protect Your Money - AOL

    www.aol.com/phantom-hacker-scam-protect-money...

    The FBI has requested that fraud victims of this scam submit a report to the FBI Internet Crime Complaint Center (IC3). The FBI asks for the following information: The name of the person or ...

  7. Masters ticket scam could land Texas family in prison [Video]

    www.aol.com/news/masters-ticket-scam-could-land...

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  8. Madoff investment scandal - Wikipedia

    en.wikipedia.org/wiki/Madoff_investment_scandal

    The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. [1] In December of that year, Bernie Madoff, the former Nasdaq chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion-dollar Ponzi scheme.

  9. New ‘Phantom Hacker’ Scam: How To Protect Your Money - AOL

    www.aol.com/finance/phantom-hacker-scam-protect...

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