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2. 1992 Indian stock market scam - Wikipedia

   en.wikipedia.org/wiki/1992_Indian_stock_market_scam

   The 1992 scam collapsed the Indian stock market; around 40% of the market value or ₹1,000 billion was wiped out. It led the authorities to reconsider existing financial systems and restructure it. The first structural change was to record payments made for purchasing investments in reconciled bank receipts and subsidiary general ledgers to ...

3. Microcap stock fraud - Wikipedia

   en.wikipedia.org/wiki/Microcap_stock_fraud

   Microcap stock fraud is a form of securities fraud involving stocks of "microcap" companies, generally defined in the United States as those with a market capitalization of under $250 million. Its prevalence has been estimated to run into the billions of dollars a year. [1] [2] [3] Many microcap stocks are penny stocks, which the SEC defines as ...

4. Package redirection scam - Wikipedia

   en.wikipedia.org/wiki/Package_redirection_scam

   A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

5. Best CD rates today: Safeguard your savings from falling ...

   www.aol.com/finance/best-cd-rates-today...

   Certificates of deposit are a low-risk way to lock in today's highest rates that can outpace inflation, protecting your money with safe, reliable growth at more than 10 times the 0.45% national ...

6. List of Ponzi schemes - Wikipedia

   en.wikipedia.org/wiki/List_of_Ponzi_schemes

   1860s. Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [ 1][ 2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.

7. Huffington Post / YouGov Public Opinion Polls

   data.huffingtonpost.com/yougov

   12%. I watched clips or highlights of the debate. 17%. I read or watched news stories analyzing the debate. 25%. I haven’t heard anything about it. 37%. The prime time debate featured Donald Trump, Jeb Bush, Scott Walker, Mike Huckabee, Ben Carson, Ted Cruz, Marco Rubio, Rand Paul, Chris Christie, Carly Fiorina and John Kasich.