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  2. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In October 2006, in Malaysia, two prominent members of society and several others were held for running an alleged scam, known as SwissCash or Swiss Mutual Fund (1948). SwissCash offered returns of up to 300% within a 15-month investment period. Currently, this HYIP investment is offered to citizens of Malaysia, Singapore, and Indonesia. It ...

  3. J&T Express - Wikipedia

    en.wikipedia.org/wiki/J&T_Express

    J&T Express is an international delivery company founded in August 2015 in Jakarta, Indonesia. Its core business is express services and cross-border logistics. With over 300,000 service personnels worldwide, J&T Express' network spans 13 countries including China, Indonesia, Vietnam, Malaysia, Thailand, the Philippines, Cambodia, Singapore, the UAE, Saudi Arabia, Brazil, Mexico and Egypt.

  4. AOL Mail

    mail.aol.com

    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  5. Political corruption - Wikipedia

    en.wikipedia.org/wiki/Political_corruption

    He and his relatives are often mentioned in Nigerian 419 letter scams claiming to offer vast fortunes for "help" in laundering his stolen "fortunes", which in reality turn out not to exist. [66] More than $400 billion was stolen from the treasury by Nigeria's leaders between 1960 and 1999. [67]

  6. Pump and dump - Wikipedia

    en.wikipedia.org/wiki/Pump_and_dump

    "Night wind hawkers" sold stock on the streets during the South Sea Bubble.(The Great Picture of Folly, 1720)Pump and dump (P&D) is a form of securities fraud that involves artificially inflating the price of an owned stock through false and misleading positive statements (pump), in order to sell the cheaply purchased stock at a higher price (dump).

  7. Social media - Wikipedia

    en.wikipedia.org/wiki/Social_media

    The PLATO system was launched in 1960 at the University of Illinois and subsequently commercially marketed by Control Data Corporation.It offered early forms of social media features with innovations such as Notes, PLATO's message-forum application; TERM-talk, its instant-messaging feature; Talkomatic, perhaps the first online chat room; News Report, a crowdsourced online newspaper, and blog ...

  8. Philippines - Wikipedia

    en.wikipedia.org/wiki/Philippines

    The Philippines, [g] officially the Republic of the Philippines, [h] is an archipelagic country in Southeast Asia.In the western Pacific Ocean, it consists of 7,641 islands, with a total area of roughly 300,000 square kilometers, which are broadly categorized in three main geographical divisions from north to south: Luzon, Visayas, and Mindanao.

  9. The Wall Street Journal - Wikipedia

    en.wikipedia.org/wiki/The_Wall_Street_Journal

    Beginning in 1883, they were aggregated in a printed daily summary called the Customers' Afternoon Letter, sold for $1.50 per month compared to the $15 a month Dow Jones bulletin service. [15] Dow Jones opened its own printing press at 71 Broadway in 1885. [15] Beginning July 8, 1889, the Afternoon Letter was renamed The Wall Street Journal.