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On January 16, 2009, the United Kingdom Serious Fraud Office uncovered an £80 million buy-to-let property fraud scheme operating under a company called Practical Property Portfolio in which at least 1,750 investors were conned out of £25,000 each in return for a promise of a house in the North East of England. All five directors—John Potts ...
A vanity press is a pay-to-publish scheme where a publishing house, typically an author mill, obtains the bulk of its revenues from authors who pay to have their books published [52] instead of from readers purchasing the finished books. As the author bears the entire financial risk, the vanity press profits even if the books are not promoted ...
The fraud centered around the laundering of over $10 billion between FTX and Alameda Research, another company owned by Bankman-Fried. [15] Jordan Belfort swindled over $200 million via a penny stock boiler room operation. The Wolf of Wall Street is based on his life and fraudulent activity. [16]
Review Fraud – Alex Copola Podgor, Ellen S. Criminal Fraud, (1999) Vol, 48, No. 4 American Law Review 1. The Nature, Extent and Economic Impact of Fraud in the UK. February, 2007. The Fraudsters – How Con Artists Steal Your Money. ISBN 978-1-903582-82-4 by Eamon Dillon, published September 2008 by Merlin Publishing; Zhang, Yingyu.
Obinwanne Okeke (born November 9, 1987) also known as Invictus Obi is a Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. [1]
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MMM Global (also known as МММ-2011 / МММ-2012) is a Ponzi scheme launched in 2011 by Sergei Mavrodi, with subsidiaries in up to 110 countries. [citation needed] MMM Global is a new avatar of the Russian company MMM, also created by Mavrodi and which operated from 1989 to 2004.
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