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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 ...
Putnam Investments is an investment management firm founded in 1937 by George Putnam, who established one of the first balanced mutual funds, The George Putnam Fund of Boston. Headquartered in Boston, Massachusetts , it has offices in London , Tokyo , Frankfurt , Sydney , and Singapore . [2]
Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...
A Ponzi scheme ( / ˈpɒnzi /, Italian: [ˈpontsi]) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. [1] Named after Italian businessman Charles Ponzi, this type of scheme misleads investors by either falsely suggesting that profits are derived from legitimate business ...
Feb. 14—OTTAWA — The Putnam County Sheriff's Office warned residents about a new scam by someone claiming to be a deputy. People receive calls from someone identifying herself as Jennifer ...
The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.
David Ernest Duke (born July 1, 1950) is an American politician, white supremacist, antisemitic conspiracy theorist, and former grand wizard of the Knights of the Ku Klux Klan. [3] From 1989 to 1992, he was a member of the Louisiana House of Representatives for the Republican Party.
This increasingly popular scam among cyber criminals involves people contacting victims online, lavishing them with attention — and then asking them for money. A lot of money. According to the ...