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A high-yield investment program (HYIP) is a type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors. [1]
Oasis Management Company (Oasis), is a hedge fund management firm headquartered in Hong Kong with additional offices in Tokyo and Austin, Texas. It is an activist investor , that has pushed for significant change at companies.
Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, ...
Many affinity scams involve Ponzi schemes or pyramid schemes, where newly received investor money is used by the fraudster to make payments to earlier investors to give the illusion that the investment is successful. This ploy is used to trick new investors to invest in the scheme and to lull existing investors into believing their investments ...
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
A homeless man was sentenced to five years' probation Friday after admitting last month that he conspired with a couple to scam the public out of $400,000 Homeless veteran gets probation in ...
Emmett/Furla Oasis Films (EFO Films), previously known as Emmett/Furla Films and Oasis Ventures Entertainment separately, was an American film and television production and financing company founded by Randall Emmett and George Furla in 1998. It is notable for funding and producing the films End of Watch, 2 Guns and Lone Survivor.
Finance columnist Charlotte Cowles reveals how she was conned into thinking she was the victim of ... “One reason the $50,000 scam wouldn’t work on me is because I don’t have $50,000 ...
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