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  2. 2003 mutual fund scandal - Wikipedia

    en.wikipedia.org/wiki/2003_mutual_fund_scandal

    On January 3, 2006, the SEC announced “that it filed charges against six former officers of Putnam Fiduciary Trust Company (PFTC), a Boston-based registered transfer agent, for engaging in a scheme beginning in January 2001 by which the defendants defrauded a defined contribution plan client and group of Putnam mutual funds of approximately ...

  3. Putnam County Sheriff's Office deals with latest scam - AOL

    www.aol.com/news/putnam-county-sheriffs-office...

    Feb. 14—OTTAWA — The Putnam County Sheriff's Office warned residents about a new scam by someone claiming to be a deputy. People receive calls from someone identifying herself as Jennifer ...

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    After the event occurs, the scammer repeats the process with the group that received a correct prediction, again dividing the group in half and sending each half new predictions. After several iterations, the "surviving" group of marks has received a remarkable sequence of correct predictions, whereupon the scammer then offers these marks ...

  5. USI Tech - Wikipedia

    en.wikipedia.org/wiki/USI_Tech

    USI Tech Limited (also known as United Software Intelligence, or stylised as USI-TECH) was a Dubai-based cryptocurrency and forex platform trading provider, suspected to be a high-yield investment program and a Ponzi scheme.

  6. Inside the dumpy Willy Wonka-like experience that infuriated ...

    www.aol.com/news/willy-wonka-inspired-experience...

    The event was hosted by the London-based event company House of Illuminati, which was incorporated just three months ago, according to the U.K. government agency Companies House.

  7. Parents, need a night out? These events in Westchester ... - AOL

    www.aol.com/parents-night-events-westchester...

    The Putnam County Golf Course recommends guests bring blankets and chairs. When: 6:30 p.m., Friday August 9. Where: Putnam County Golf Course, 187 Hill Street, Mahopac.

  8. Putnam Investments - Wikipedia

    en.wikipedia.org/wiki/Putnam_Investments

    Putnam Investments is an investment management firm founded in 1937 by George Putnam, who established one of the first balanced mutual funds, The George Putnam Fund of Boston. Headquartered in Boston, Massachusetts, it has offices in London, Tokyo, Frankfurt, Sydney, and Singapore. [2] Putnam is currently a subsidiary of Franklin Templeton ...

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    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!