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If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
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.
Ulatan Holdings Inc (UGI Capital Fund) Family Office Holdings: $191.6 million: WSJ [8] Tremont Capital Management (Tremont Group) US fund of hedge funds: $190 million: firm statement M&B Capital Advisers: Spanish money manager: $187.9 million: El Mundo: Jerome Fisher (Nine West founder) individual: $150 million: media reports [citation needed]
Unfortunately, there are a number of scammers who target elderly, retired people -- and these scams can get very costly. Such was the case with a recent scam that occurred in Peachtree City ...
The pension fund case is Retirement Program for Employees of the Town of Fairfield v. Madoff, FBT-CV-09-5023735-S, Superior Court of Connecticut (Bridgeport) [ 43 ] On July 28, 2011, Irving Picard , the receiver assigned to Madoff's Ponzi scheme, extracted a settlement from Tremont worth over one billion dollars.
What is a 3-fund portfolio? A three-fund portfolio is an investment strategy that involves holding mutual funds or ETFs that invest in U.S. stocks, international stocks and bonds. The strategy is ...
Visium Asset Management LP was an American multi-strategy hedge fund and private equity firm. It began as a healthcare-focused fund, founded in 2005 by Jacob Gottlieb. In 2016, three of the company's traders were indicted by United States federal authorities for securities fraud.