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  2. Satyam scandal - Wikipedia

    en.wikipedia.org/wiki/Satyam_scandal

    The Satyam Computer Services scandal was India's largest corporate fraud until 2010. The founder and directors of India -based outsourcing company Satyam Computer Services, falsified the accounts, inflated the share price, and stole large sums from the company. Much of this was invested in property. The swindle was discovered in late 2008 when ...

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes. 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 hunts, and charms and ...

  4. American International Group - Wikipedia

    en.wikipedia.org/wiki/American_International_Group

    American International Group, Inc. ( AIG) is an American multinational finance and insurance corporation with operations in more than 80 countries and jurisdictions. [6] As of 2023, AIG employed 25,200 people. [2] The company operates through three core businesses: general insurance, life & retirement, and a standalone technology-enabled ...

  5. Bernie Madoff - Wikipedia

    en.wikipedia.org/wiki/Bernie_Madoff

    December 11, 2008. Bernard Lawrence Madoff ( / ˈmeɪdɔːf / MAY-dawf; [2] April 29, 1938 – April 14, 2021) was an American financial criminal and financier who was the admitted mastermind of the largest known Ponzi scheme in history, worth an estimated $65 billion. [3] [4] He was at one time chairman of the Nasdaq stock exchange. [5]

  6. Panama Papers - Wikipedia

    en.wikipedia.org/wiki/Panama_Papers

    "We have sent a cease and desist letter," the company said in a statement. [79] The sheer quantity of leaked data greatly exceeds the WikiLeaks Cablegate leak in 2010 [65] (1.7 GB ), [80] Offshore Leaks in 2013 (260 GB), the 2014 Lux Leaks (4 GB), and the 3.3 GB Swiss Leaks of 2015.

  7. AARP - Wikipedia

    en.wikipedia.org/wiki/AARP

    AARP also created an employer pledge program, where more than 1,000 employers—including Google and CVS—promised to adhere to a set of age-friendly hiring and employment practices. [70] In 2018, AARP Foundation lawyers represented two Ohio State employees who were forced out of their jobs because of their age.

  8. People for the Ethical Treatment of Animals - Wikipedia

    en.wikipedia.org/wiki/People_for_the_Ethical...

    Website. www .peta .org. People for the Ethical Treatment of Animals ( PETA; / ˈpiːtə /) is an American animal rights nonprofit organization based in Norfolk, Virginia, and led by Ingrid Newkirk, its international president. PETA says that its entities have more than 9 million members globally. [citation needed]

  9. Maria Duval scam - Wikipedia

    en.wikipedia.org/wiki/Maria_Duval_scam

    The Maria Duval scam is one of the most successful mail scams in history, having defrauded millions of people out of at least $200 million over twenty years. Targeting sick and elderly people through a combination of personalized letters and personal information databases, it has been shut down in the United States in 2016, but is still ongoing in many countries.