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  2. Bridgepoint Group - Wikipedia

    en.wikipedia.org/wiki/Bridgepoint_Group

    In May 2001, Bridgepoint closed its first fund following its independence from NatWest. The fund closed at €2 billion, and made its first investments in WT Foods, Virgin Active and Hydrex. [5] The firm closed its Europe II fund in 2001 [6] and its Europe III fund in 2005. [7] [8] Bridgepoint closed its Europe IV fund in 2008 for €4.8 ...

  3. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Technical support scams rely on social engineering to persuade victims that their device is infected with malware. [15] [16] Scammers use a variety of confidence tricks to persuade the victim to install remote desktop software, with which the scammer can then take control of the victim's computer.

  4. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    The scheme ran from May 2007 but started to run out of funds by October as investors asked for their money back. Safevest LLC returned $18 million to investors, the rest having been split among five main expenditures, including the two business partners' families, the purchase of a $1 million golf course, and $950,000 for GTS Research Inc.

  5. British engineering giant Arup revealed as $25 million ... - AOL

    www.aol.com/british-engineering-giant-arup...

    A British multinational design and engineering company behind world-famous buildings such as the Sydney Opera House has confirmed that it was the target of a deepfake scam that led to one of its ...

  6. Domain name scam - Wikipedia

    en.wikipedia.org/wiki/Domain_name_scam

    Domain slamming (also known as unauthorized transfers or domain name registration scams) is a scam in which the offending domain name registrar attempts to trick domain owners into switching from their existing registrar to theirs, under the pretense that the customer is simply renewing their subscription to their current registrar.

  7. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

  8. Bridgepoint - Wikipedia

    en.wikipedia.org/wiki/Bridgepoint

    Bridgepoint may refer to: Bridgepoint Group, a European private equity firm; Bridgepoint Education, an American for-profit educational services holding company Holiday Bowl, an NCAA college football bowl game formerly known as the Bridgepoint Education Holiday Bowl; Bridgepoint Health, a Toronto hospital and research centre

  9. List of investors in Bernard L. Madoff Investment Securities

    en.wikipedia.org/wiki/List_of_investors_in...

    Investors in Bernard L. Madoff Investment Securities LLC lost billions of dollars in the Madoff investment scandal, a Ponzi scheme fraud conducted by Bernard Madoff. The amount missing from client accounts, over two thirds of which were fabricated gains, was almost $ 65 billion. [ 1 ]