DIY Life Web Search

Search results

1. Results From The WOW.Com Content Network

2. Capital Group Companies - Wikipedia

   en.wikipedia.org/wiki/Capital_Group_Companies

   Capital Group is an American financial services company. It ranks among the world's oldest and largest investment management organizations, with over $2.6 trillion in assets under management. Founded in Los Angeles, California in 1931, it is privately held and has offices around the globe in the Americas, Asia, Australia and Europe .

3. Raj Rajaratnam, Galleon Group, Anil Kumar, and Rajat Gupta ...

   en.wikipedia.org/wiki/Raj_Rajaratnam,_Galleon...

   The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta insider trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat ...

4. Internet fraud - Wikipedia

   en.wikipedia.org/wiki/Internet_fraud

   Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...

5. $113 Million Silver American Eagle Investment Scam: Are ... - AOL

   www.aol.com/finance/113-million-silver-american...

   In a case brought forward by the U.S. Commodity Futures Trading Commission (CFTC) against Robert Higgins and his companies Argent Asset Group (Argent) and First State Depository Company (FSD), a...

6. Supreme Court rebuffs challenge to consumer protection agency

   www.aol.com/news/supreme-court-rebuffs-challenge...

   The Supreme Court rejected a business-backed challenge that could have scuttled the federal agency set up to protect consumers from shady financial services practices.

7. 2003 mutual fund scandal - Wikipedia

   en.wikipedia.org/wiki/2003_mutual_fund_scandal

   On September 3, 2003, New York Attorney General Eliot Spitzer announced the issuance of a complaint against New Jersey hedge fund company Canary Capital Partners LLC, charging that they had engaged in "late trading" in collusion with Bank of America 's Nations Funds. Bank of America is charged with permitting Canary to purchase mutual fund ...

8. Scammers stole more than $3.4 billion from older Americans ...

   www.aol.com/news/scammers-stole-more-3-4...

   April 30, 2024 at 8:06 AM. WASHINGTON (AP) — Scammers stole more than $3.4 billion from older Americans last year, according to an FBI report released Tuesday that shows a rise in losses through ...

9. Pig butchering scam - Wikipedia

   en.wikipedia.org/wiki/Pig_butchering_scam

   A pig butchering scam is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme. [1] They are commonplace on social apps, where, in October 2023, twelve percent of Americans using said apps had been ...