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  2. 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%.

  3. List of real estate companies of the Philippines - Wikipedia

    en.wikipedia.org/wiki/List_of_real_estate...

    This is a list of notable real estate companies of the Philippines . Arthaland. Aseana Holdings. Ayala Land. Cebu Landmasters. Century Properties. DMCI Homes. DoubleDragon Properties. Federal Land.

  4. Pig butchering scam - Wikipedia

    en.wikipedia.org/wiki/Pig_butchering_scam

    A pig butchering scam, a.k.a. " Sha Zhu Pan " [ 2] or Shazhupan, [ 3] ( Chinese: 杀猪盘 ), translated as Killing Pig Plate, [ 1] 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. [ 4]

  5. 1994 Manila Film Festival scandal - Wikipedia

    en.wikipedia.org/wiki/1994_Manila_Film_Festival...

    On June 22, 1994, during the 1994 Manila Film Festival awarding ceremonies in Manila, Philippines, hosts, actress and beauty queen Ruffa Gutierrez, her brother—actor Rocky Gutierrez, actress Nanette Medved, and Mauritian beauty queen Viveka Babajee read an erroneous set of winners for the Best Actor and Best Actress categories, which included Gutierrez herself, in a manner that raised ...

  6. Use AOL Official Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-official-aol-mail

    Use AOL Official Mail to confirm legitimate AOL emails. AOL Mail is focused on keeping you safe while you use the best mail product on the web. One way we do this is by protecting against phishing and scam emails though the use of AOL Official Mail. When we send you important emails, we'll mark the message with a small AOL icon beside the ...

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure ...

  8. Newmark Group - Wikipedia

    en.wikipedia.org/wiki/Newmark_Group

    Number of employees. 6,500+ (2022) Website. nmrk .com. Newmark Group Inc. is a commercial real estate advisory and services firm headquartered in New York City. It operates as Newmark, and is listed on the NASDAQ Global Select Market under the symbol "NMRK". [ 1] The company’s services include Capital Markets, Global Corporate Services ...

  9. Home sale scams ramp up amid a housing market short on ... - AOL

    www.aol.com/finance/home-sale-scams-ramp-amid...

    Dani Romero. November 25, 2023 at 7:36 AM. Last month, a real estate agent in Patty Zuzek’s office got a call about selling a plot of land. The caller, who had heard about the real estate agency ...