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  2. Former tech exec admits to fraud involving a scheme to boost ...

    www.aol.com/news/former-tech-exec-admits-fraud...

    Then, on April 24, 2023, Trillium announced a supposed bid to acquire Getty Images outright at a price of $10 a share — nearly twice the stock's closing price a day earlier. While the company's ...

  3. Key Trump allies charged in fake electors scheme in Wisconsin

    www.aol.com/news/key-trump-allies-charged-fake...

    Three top Donald Trump allies were charged in Wisconsin in relation to the "fake electors" scheme to keep Trump in office following his 2020 election loss.

  4. FBI searches defendant's home after juror allegedly offered ...

    www.aol.com/news/fbi-searches-defendant-home...

    Melissa Chan and Donna Mendell. June 6, 2024 at 4:10 PM. Federal agents have searched the Minnesota home of at least one of the seven defendants facing a high-profile fraud trial, days after a ...

  5. Recovery of funds from the Madoff investment scandal

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

    Those statements combined to a total balance of approximately $64 billion, while the admitted claims amount to $19.5 billion. As of March 2023, the trustee had recovered $14.6 billion toward these claims through legal action against Madoff associates, feeder funds and beneficiaries of the scheme, and had made fourteen distributions to investors ...

  6. Off-price - Wikipedia

    en.wikipedia.org/wiki/Off-price

    Off-price. Off-price is a trading format based on discount pricing. Off-price retailers are independent of manufacturers and buy large volumes of branded goods directly from them. The off-price retail model relies on the purchase of over-produced, or excess, branded goods at a lower price, thus being able to sell to consumers at a discount ...

  7. Mortgage-backed security - Wikipedia

    en.wikipedia.org/wiki/Mortgage-backed_security

    t. e. A mortgage-backed security ( MBS) is a type of asset-backed security (an "instrument") which is secured by a mortgage or collection of mortgages. The mortgages are aggregated and sold to a group of individuals (a government agency or investment bank) that securitizes, or packages, the loans together into a security that investors can buy.

  8. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    Clone phishing is a type of attack where a legitimate email with an attachment or link is copied and modified to contain malicious content. The modified email is then sent from a fake address made to look like it's from the original sender. The attack may appear to be a resend or update of the original email.

  9. Oil-for-Food Programme - Wikipedia

    en.wikipedia.org/wiki/Oil-for-Food_Programme

    The Oil-for-Food Programme ( OIP) was established by the United Nations in 1995 (under UN Security Council Resolution 986) [1] to allow Iraq to sell oil on the world market in exchange for food, medicine, and other humanitarian needs for ordinary Iraqi citizens without allowing Iraq to boost its military capabilities.

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