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  2. Refco - Wikipedia

    en.wikipedia.org/wiki/Refco

    Their largest private investor was Thomas H. Lee Partners, a highly regarded buyout fund, and the reputation of its managers has been similarly sullied. On October 27, 2005, shareholders of Refco filed class-action lawsuits against Refco, Thomas H. Lee Partners, Grant Thornton, Credit Suisse First Boston, and Goldman Sachs. On March 2, 2006, a ...

  3. RTÉ secret payment scandal - Wikipedia

    en.wikipedia.org/wiki/RTÉ_secret_payment_scandal

    RTÉ admitted on 22 June that "Tubridy received two payments of €75,000 (totalling €150,000), each in 2022 (being a payment for 2021 and a payment for 2022). It was these payments that prompted the review by Grant Thornton. These payments were recorded in an RTÉ "Barter Account" in 2022 at a value of €115,380 each". [22]

  4. List of judgments of the Supreme Court of the United Kingdom ...

    en.wikipedia.org/wiki/List_of_judgments_of_the...

    Manchester Building Society v Grant Thornton UK LLP [2021] UKSC 20: 18 June 2021 Negligence, scope of duty The Manchester Building Society could bring a claim for damages against Grant Thornton as a result of negligent accounting advice which ultimately resulted in MBS closing a number of hedges at a loss. [2] Khan v Meadows [2021] UKSC 21: 18 ...

  5. Beware Latest Government Grant Scams — Warning Signs ... - AOL

    www.aol.com/finance/beware-latest-government...

    Free money always comes at a cost. Many are now learning this the hard way, as scammers are increasingly trying to trick potential victims with offers of fraudulent government grants. Consider: 5 ...

  6. Woman Records Fraudsters in 'Grant Scam' - AOL

    www.aol.com/.../woman-records-fraudsters-grant-scam

    A South Carolina woman learned the hard way that it's best not to trust strangers who ask for money over the phone. The victim fell for what's as the "government grant scam," in which the caller ...

  7. Beware of grant scams - AOL

    www.aol.com/news/2009-03-06-beware-of-grant...

    One scam gathering steam is They're less skeptical than they might usually be, often because they're desperate to earn some money or find an opportunity for themselves. Beware of grant scams

  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    Grant, along with his sons, invested $200,000 of capital to the firm (Grant & Ward), and the financial operations were left entirely to Ward. After a number of bad investments erased the Grants' initial stake, Ward hid the loss by falsifying the firm's ledgers, and turned to a Ponzi scheme to attract new money and heighten the firm's reputation.

  9. Identify legitimate AOL websites, requests, and communications

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

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.