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  2. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Salting or "salting the mine" are terms for a scam in which gemstones or gold ore are planted in a mine or on the landscape, duping the mark into purchasing shares in a worthless or non-existent mining company. [3] During gold rushes, scammers would load shotguns with gold dust and shoot into the sides of the mine to give the appearance of a ...

  3. Foreign exchange fraud - Wikipedia

    en.wikipedia.org/wiki/Foreign_exchange_fraud

    In August 2008, the CFTC set up a special task force to deal with growing foreign exchange fraud. [3] In January 2010, the CFTC proposed new rules limiting leverage to 10 to 1, based on "a number of improper practices" in the retail foreign exchange market, "among them solicitation fraud, a lack of transparency in the pricing and execution of transactions, unresponsiveness to customer ...

  4. High-yield investment program - Wikipedia

    en.wikipedia.org/wiki/High-yield_investment_program

    The U.S. Securities and Exchange Commission (SEC) has said that "these fraudulent schemes involve the purported issuance, trading, or use of so-called 'prime' bank, 'prime' European bank or 'prime' world bank financial instruments, or other 'high yield investment programs.' (HYIP's) The fraud artists ... seek to mislead investors by suggesting ...

  5. Apex Fintech Solutions, which called off its SPAC merger in ...

    www.aol.com/finance/apex-fintech-solutions...

    Apex, a custody and clearing firm whose clients include SoFi, Webull, and eToro, hasn’t determined the number of shares it would offer or their price range, a statement said.

  6. Securities fraud - Wikipedia

    en.wikipedia.org/wiki/Securities_fraud

    The promotion drew upon the legitimate growth in production and use of lithium, while touting Lithium Exploration Groups position within that sector. According to the company's December 31, 2010, form 10-Q (filed within months of the direct mail promotion), LEXG was a lithium company without assets. Its revenues and assets at that time were zero.

  7. Investing guru James Rickards says 'it's not a guess' that ...

    www.aol.com/finance/investing-guru-james-rickard...

    James Rickards, a well-known lawyer and investment banker, has made notable predictions regarding the future pricing of gold. Initially estimating that gold could reach $15,000 per ounce, Rickards ...

  8. List of investment banks - Wikipedia

    en.wikipedia.org/wiki/List_of_investment_banks

    This list of investment banks notes full-service banks, financial conglomerates, independent investment banks, private placement firms and notable acquired, merged, or bankrupt investment banks. As an industry it is broken up into the Bulge Bracket (upper tier), Middle Market (mid-level businesses), and boutique market (specialized businesses).

  9. Apex Capital Trust submits bid to acquire Paramount Global ...

    www.aol.com/news/apex-capital-trust-submits-bid...

    Apex said it would assume Paramount's debt of $15.8 billion and would pay the $400 million break-up free to Skydance. It said it would infuse the media company with $10 billion in working capital ...