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2. 2003 mutual fund scandal - Wikipedia

   en.wikipedia.org/wiki/2003_mutual_fund_scandal

   On December 3, 2003, the SEC proposed new rules to stop after-hours trading in mutual funds. [9] [10] On December 18, 2003, the SEC “announced an enforcement action against Alliance Capital Management L.P. (Alliance Capital) for defrauding mutual fund investors. The SEC ordered Alliance Capital to pay $250 million.

3. Putnam Investments - Wikipedia

   en.wikipedia.org/wiki/Putnam_Investments

   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]

4. Great-West Lifeco - Wikipedia

   en.wikipedia.org/wiki/Great-West_Lifeco

   Great-West Lifeco Inc. is a Canadian insurance-centered financial holding company that operates in North America (Canada and United States), Europe and Asia through five wholly owned, regionally focused subsidiaries. Many of the companies it has indirect control over are part of its largest subsidiary, The Canada Life Assurance Company; the ...

5. Recovery of funds from the Madoff investment scandal

   en.wikipedia.org/wiki/Recovery_of_funds_from_the...

   The recovery of funds from the Madoff investment scandal has been underway since the scandal broke in December 2008. That month, recovery trustee Irving Picard received funds from the Bank of New York account where Bernard Madoff held new investments into his Ponzi scheme. As it has been concluded that no legitimate investments were made on the ...

6. White House pitches $1.6 billion plan to combat Covid relief ...

   www.aol.com/white-house-pitches-1-6-100000121.html

   The White House laid out its plan to target pandemic fraudsters and recapture stolen relief funds distributed under both the Trump and Biden administrations. White House pitches $1.6 billion plan ...

7. ID Protection by AOL - AOL Help

   help.aol.com/articles/id-protection-by-aol

   Around the clock protection: MyReputation Discovery ® provides 24-hour monitoring for mentions of your address, phone number, or other information on the web. ID Protection by AOL works around the clock to help secure your identity, usernames, passwords and personal information. With the amount of data being stolen and exposed by criminals and ...