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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. 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 ...

  6. 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.

  7. 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 ...

  8. Madoff investment scandal - Wikipedia

    en.wikipedia.org/wiki/Madoff_investment_scandal

    The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. [1] In December of that year, Bernie Madoff, the former NASDAQ chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion ...