Search results
Results From The WOW.Com Content Network
МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.
The man behind one of America's biggest 'fake news' websites is a former BBC worker from London whose mother writes many of his stories. Sean Adl-Tabatabai, 35, runs YourNewsWire.com, the source of scores of dubious news stories, including claims that the Queen had threatened to abdicate if the UK voted against Brexit.
Headquarters. Russia. Key people. Sergei Mavrodi. МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time, in the 1990s. [ 1][ 2] By different estimates from 5 to 10 million people lost their savings. [ 3]
The Noorseekee (нурсики) scam is a multiple-round variant of the gold brick scam which has entered Russian urban legends from unverifiable incidents during the Afghanistan conflict. The scam consists of multiple "seller" and "buyer" rounds, the sellers and buyers both being Soviet officers in on the con.
Anna Sorokin ( Russian: Анна Сорокина; born January 23, 1991), also known as Anna Delvey, is a con artist and fraudster who posed as a wealthy heiress to access upper-class New York social and art scenes from 2013 to 2017. Born to working-class parents in the Soviet Union (now Russia ), Sorokin emigrated from Russia to Germany with ...
Analysis. On 3 June 2022 the Dutch NOS news network described the phenomenon as "a grim series of Russian billionaires, many from the oil and gas industries, who have been found dead under unusual circumstances since early this year. The first was on 30 January, when 60-year-old Leonid Shulman, transport chief for Russian energy giant Gazprom ...
After a prolonged sting investigation, Secret Service agents swoop down on organizers and prominent members of BBSs in 14 U.S. cities including the Legion of Doom, conducting early-morning raids and arrests. The arrests involve and are aimed at cracking down on credit-card theft and telephone and wire fraud.
Many people who knew Larissa strongly suspected that she was the former grand duchess of Russia. Nadezhda Vasilyeva, appeared in the 1920s in Russia and claimed to be Grand Duchess Anastasia of Russia. She died in a psychiatric ward in 1971 in Kazan, Russia. Perkin Warbeck (c. 1474 – 1499), pretender to the throne of England