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Between October 2009 and August 2020, a subsidiary of Pine River was the external investment manager of Two Harbors Investment Corp. (NYSE: TWO), a publicly listed real estate investment trust that invests in mortgage-backed securities and related instruments. [17] [18]
"Night wind hawkers" sold stock on the streets during the South Sea Bubble.(The Great Picture of Folly, 1720)Pump and dump (P&D) is a form of securities fraud that involves artificially inflating the price of an owned stock through false and misleading positive statements (pump), in order to sell the cheaply purchased stock at a higher price (dump).
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In the latest online scam, con artists are stealing millions from people unknowingly ordering the drug online from fake websites while putting their health at serious risk with imitation products.
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
The companies that appear to have swindled supporters of former President Donald Trump out of tens of thousands of dollars by peddling bogus “Trump Bucks” no longer have active websites just ...
AOL may send you emails from time to time about products or features we think you'd be interested in. If you're ever concerned about the legitimacy of these emails, just check to see if there's a green "AOL Certified Mail" icon beside the sender name. When you open the email, you'll also see the Certified Mail banner above the message details.
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...