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  2. Oasis Management - Wikipedia

    en.wikipedia.org/wiki/Oasis_Management

    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.

  3. 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 ...

  4. I’m a Financial Expert: 6 Scam Red Flags - AOL

    www.aol.com/finance/m-financial-expert-6-scam...

    At this point, everyone knows someone who has been the victim of a financial scam. Whether it's your mom, your co-worker or yourself, fraudsters are getting increasingly sophisticated with the ...

  5. Viceroy Research - Wikipedia

    en.wikipedia.org/wiki/Viceroy_Research

    Viceroy Research LLC is an international investigative financial research group registered in Delaware, United States.It was founded by a British short seller Fraser John Perring together with Australian partners Aiden Lau and Gabriel Bernarde in 2016.

  6. Identity Theft Awareness Week: Top 15 financial scams ... - AOL

    www.aol.com/finance/financial-scams-targeting...

    Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.

  7. Ask a Fool: Are Financial Websites a Scam?

    www.aol.com/news/2013-09-16-ask-a-fool-are...

    In the following video from The Motley Fool's "Ask a Fool" series, our senior advisor to the Fool's Rule Your Retirement service, Robert Brokamp, takes a question from a Fool reader, who asks, "If ...

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