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  2. McAfee SiteAdvisor - Wikipedia

    en.wikipedia.org/wiki/McAfee_SiteAdvisor

    McAfee SiteAdvisor. The McAfee SiteAdvisor, later renamed as the McAfee WebAdvisor, is a service that reports on the safety of web sites by crawling the web and testing the sites it finds for malware and spam. A browser extension can show these ratings on hyperlinks such as on web search results. [1] [2] Users could formerly submit reviews of ...

  3. Marcus Schrenker - Wikipedia

    en.wikipedia.org/wiki/Marcus_Schrenker

    Penalty. 51 months in prison and $905,000 fine (federal) [3] 10 years in prison (consecutive) and fines of $633,781 (state) [4] Marcus Schrenker (born November 27, 1970) [5] is a former American financial advisor. In 2009, he attempted to fake his own death due to personal, financial, and legal troubles. As a result, he was the subject of a ...

  4. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...

  5. Bannon associate sentenced to 4-1/4 years for Trump border ...

    www.aol.com/news/bannon-associates-sentenced...

    NEW YORK (Reuters) -A decorated U.S. Air Force veteran who was an associate of Donald Trump's former adviser Steve Bannon was sentenced on Wednesday to 4-1/4 years in prison after admitting ...

  6. Bernie Madoff - Wikipedia

    en.wikipedia.org/wiki/Bernie_Madoff

    Bernard Lawrence Madoff ( / ˈmeɪdɔːf / MAY-dawf; [2] April 29, 1938 – April 14, 2021) was an American fraudster and financier who was the mastermind of the largest Ponzi scheme in history, worth about $64.8 billion. [3] [4] He was at one time chairman of the Nasdaq stock exchange. [5] Madoff's firm had two basic units: a stock brokerage ...

  7. Kenneth I. Starr - Wikipedia

    en.wikipedia.org/wiki/Kenneth_I._Starr

    Kenneth Ira Starr (born 1943/1944) is an American accountant and former money manager convicted of running a $35 million Ponzi scheme with the money of numerous wealthy and celebrity clients.

  8. Wirecard scandal - Wikipedia

    en.wikipedia.org/wiki/Wirecard_scandal

    Wirecard scandal. Wirecard's headquarters, raided on 1 July 2020 by German authorities [1] The Wirecard scandal ( German: Wirecard-Skandal) was a series of corrupt business practices and fraudulent financial reporting that led to the insolvency of Wirecard, a payment processor and financial services provider, headquartered in Munich, Germany ...