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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. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...

  4. 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 ...

  5. 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.

  6. Oasis Investment Company - Wikipedia

    en.wikipedia.org/wiki/Oasis_Investment_Company

    Oasis Investment Company is a Dubai-based holding company of the Al Shirawi Group, one of the largest industrial conglomerates in the Persian Gulf region and is governed by the Al Shirawi and Valrani families. The conglomerate comprises over 30 different companies, all with unique specializations, [2] with more than 10,500 employees. [3]

  7. The #1 Elder Financial Scam And How To Protect Your Loved ...

    www.aol.com/1-elder-financial-scam-protect...

    Elder financial scams are skyrocketing, with suspected fraud against seniors up nearly 50 percent in 2023, according to Thomson Reuters data (and 2022 was already a record year, up 50 percent from ...

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