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2. Petters Group Worldwide - Wikipedia

   en.wikipedia.org/wiki/Petters_Group_Worldwide

   Petters Group Worldwide was an American diversified company based in Minnetonka, Minnesota that was turned into a $3.65 billion Ponzi scheme by its founder and CEO, Tom Petters. It had 3,200 employees and investments or full ownership in 60 companies, of which it actively managed 20, with offices in North America , South America , Asia , and ...

3. List of Ponzi schemes - Wikipedia

   en.wikipedia.org/wiki/List_of_Ponzi_schemes

   МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

4. World Financial Group - Wikipedia

   en.wikipedia.org/wiki/World_Financial_Group

   World Financial Group offices in Johns Creek, Georgia. World Financial Group (WFG) is a multi-level marketing [4] financial and insurance services company based in Johns Creek, Georgia, a suburb of Atlanta, which sells investment, insurance, and various other financial products through a network of distributors in the United States, Canada, and Puerto Rico.

5. iSpoof fraudster behind bank warning scam that stole £100 ...

   www.aol.com/ispoof-fraudster-behind-bank-warning...

   The total losses to victims of frauds enabled by iSpoof in the UK alone exceed £43 million, with the total global losses estimated to be at least £100 million. Thomas Short, Specialist ...

6. List of fake news websites - Wikipedia

   en.wikipedia.org/wiki/List_of_fake_news_websites

   The man behind one of America's biggest 'fake news' websites is a former BBC worker from London whose mother writes many of his stories. Sean Adl-Tabatabai, 35, runs YourNewsWire.com, the source of scores of dubious news stories, including claims that the Queen had threatened to abdicate if the UK voted against Brexit.

7. Voter registration scams are now everywhere. Here's how to ...

   www.aol.com/news/voter-registration-scams-now...

   It could be a scam. With the 2024 presidential election fast approaching , officials in several states are warning about scammers pretending to be voter registration agencies.

8. DDB Worldwide - Wikipedia

   en.wikipedia.org/wiki/DDB_Worldwide

   DDB Worldwide Communications Group LLC, known internationally as DDB, is a worldwide marketing communications network. It is owned by Omnicom Group, one of the world's largest advertising holding companies. [ 1] The international advertising networks Doyle Dane Bernbach and Needham Harper merged their worldwide agency operations to become DDB ...

9. Landmark Worldwide - Wikipedia

   en.wikipedia.org/wiki/Landmark_Worldwide

   landmarkworldwide .com. Landmark Worldwide (known as Landmark Education before 2013), or simply Landmark, is an American employee-owned for-profit company that offers personal-development programs, with their most-known being the Landmark Forum. As part of the Human Potential Movement, which was centered in San Francisco, Werner Erhard created ...