enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. 2003 mutual fund scandal - Wikipedia

    en.wikipedia.org/wiki/2003_mutual_fund_scandal

    On December 18, 2003, the SEC “announced an enforcement action against Alliance Capital Management L.P. (Alliance Capital) for defrauding mutual fund investors. The SEC ordered Alliance Capital to pay $250 million.

  3. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.

  4. Bayou Hedge Fund Group - Wikipedia

    en.wikipedia.org/wiki/Bayou_Hedge_Fund_Group

    The Bayou Hedge Fund Group (1996-2006) was a group of companies and hedge funds founded and headed by Samuel Israel III.Approximately $450m was raised by the group from investors, who were defrauded from nearly the start with funds being misappropriated for personal use.

  5. When Genius Failed - Wikipedia

    en.wikipedia.org/wiki/When_Genius_Failed

    When Genius Failed: The Rise and Fall of Long-Term Capital Management is a book by Roger Lowenstein published by Random House on October 9, 2000.. The book tells an unauthorized account Long-Term Capital Management (LTCM), a hedge fund staffed with prominent academics and investors, which had early success for several years before an abrupt collapse and rushed bailout organized by government ...

  6. 7 warning signs of a bad investment - AOL

    www.aol.com/finance/7-warning-signs-bad...

    This type of pitch is often a sign of an investment scam, so it may be best to avoid it entirely. What to look for instead: While investments like Treasurys and CDs are not risk-free, they are ...

  7. How to spot debt collection scams: 8 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    8 warning signs of a debt collector scam Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight ...

  8. Trump administration halts work at fraud-fighting Consumer ...

    www.aol.com/news/trump-administration-halts...

    Before being tapped to lead the Office of Management and Budget, Vought was the vice president of the Heritage Action for America, and was one of the architects of Project 2025, a sweeping and ...

  9. Sanjay Shah - Wikipedia

    en.wikipedia.org/wiki/Sanjay_Shah

    Solo Capital worked with over 200 Americans who owned the self-directed pension plans to take advantage of a 27% withheld tax refund for US pension funds holding Danish stocks. Solo Capital ran this trade between 2012 and 2015. [19] [17] The Danish tax authority claims the refunds were fraudulent. In 2014, the Danish tax authorities paid over ...