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  2. David Ji - Wikipedia

    en.wikipedia.org/wiki/David_Ji

    David Longfen Ji (also known as Ji Longfen; born August 5, 1952) is a Chinese-American electronics entrepreneur who co-founded Apex Digital, an electronics trading company based in Los Angeles, California.

  3. Pig butchering scam - Wikipedia

    en.wikipedia.org/wiki/Pig_butchering_scam

    A pig butchering scam (in Chinese sha zhu pan [2] or shazhupan, [3] (Chinese: 杀猪盘), translated as killing pig game) [1] is a type of long-term scam, which usually but not always combines the various forms of romance scams and investment frauds, in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent ...

  4. Parexel - Wikipedia

    en.wikipedia.org/wiki/Parexel

    October 2007: Parexel acquires Apex International Clinical Research Co. Ltd (in which Parexel has held a minority stake since April 2003), a Taiwan-based privately held contract research organization whose business spans mainland China, Hong Kong, India, Taiwan, Singapore, Indonesia, South Korea, Malaysia, Thailand, the Philippines, New Zealand ...

  5. Thousands of investors in Trump’s memecoin lost $2 billion in ...

    www.aol.com/finance/thousands-investors-trump...

    For every dollar in trading fees the Trump crypto creators raked in, investors lost $20. ... about a quarter of its value at its apex. ... rather than a legitimate investing strategy, ...

  6. 'Crypto Capital of the World': Trump selects cryptocurrencies ...

    www.aol.com/crypto-capital-world-trump-selects...

    From 'scam' to fan Trump's effort to create the first US crypto strategic reserve marks the apex of his 180-degree turn on cryptocurrency. During his first term in office, Trump called crypto a ...

  7. 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 ...