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  2. Scam alert: Xcel Energy reports fraudulent phone numbers ...

    www.aol.com/scam-alert-xcel-energy-reports...

    Xcel Energy reported fraudulent phone numbers posing as them are ... People can also call the Business SolutionsCenter at 1-800-481-4700 Monday through Friday from 8 a.m.-5 p.m. to report the scam.

  3. Energy scam calls up 85% in single month – National Trading Standards. ... Victims of a scam should report it to Action Fraud online at actionfraud.police.uk/ or by calling 0300 123 2040.

  4. Mantria Corporation Ponzi scheme - Wikipedia

    en.wikipedia.org/wiki/Mantria_Corporation_Ponzi...

    The Mantria Corporation Ponzi scheme has been described as the "biggest green energy scam" in United States history. [1] A Federal judge in the Securities and Exchange Commission's civil case found Mantria had scammed more than $54.5 million “by egregiously, recklessly, knowingly, and shamelessly perpetrating a fraudulent scheme” that used “misrepresentations, omissions, and blatant lies ...

  5. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    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 ...

  6. Householders facing ‘huge’ rise in energy-related scams

    www.aol.com/householders-facing-huge-rise-energy...

    Scams mentioning one of the ‘big six’ energy firms in the first quarter of this year were up 10% on the same period last year. Householders facing ‘huge’ rise in energy-related scams Skip ...

  7. Muddy Waters Research - Wikipedia

    en.wikipedia.org/wiki/Muddy_Waters_Research

    In 24 October 2013, Muddy Waters released a report on NQ Mobile, a Chinese-based cybersecurity and mobile application company. Muddy Waters's research report claimed NQ Mobile had "fictitious" customers and revenues. In April 2015, the co-CEO of NQ Mobile, Omar Khan, stepped down after the stock had fallen nearly 84 percent. [8]

  8. Scam alert: Xcel Energy reports fraudulent phone numbers ...

    www.aol.com/news/scam-alert-xcel-energy-reports...

    For premium support please call: 800-290-4726 more ways to reach us

  9. Energy Capital Partners - Wikipedia

    en.wikipedia.org/wiki/Energy_Capital_Partners

    Energy Capital Partners Management, LP (ECP) is an American investment firm headquartered in Summit, New Jersey. It focuses on investments in the energy sector. The firm has additional offices in New York City, Houston, San Diego, Fort Lauderdale and Seoul. In August 2024, ECP merged with Bridgepoint Group to form a private assets investment ...