WinCapita, previously WinClub and GiiClub, was a Finnish Internet-based Ponzi scheme that advertised itself as a private investment club engaged in currency...
14 KB (1,492 words) - 13:27, 1 November 2024
Capita plc is an international business process outsourcing and professional services company headquartered in London. It is the largest business process...
56 KB (5,431 words) - 09:45, 6 October 2024
and that it gave affiliates material that allowed them to scam others. WinCapita was a scheme run by Finnish criminals that involved about €100 million...
41 KB (4,373 words) - 12:00, 1 November 2024
fines) Russell Cline Russell Erxleben Sterling Currency Group Joel N. Ward WinCapita Boiler room Bucket shop Foreign exchange market Forex scandal Fraud Gambler's...
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of CapitaLand Mall Trust in 2002, CapitaLand's portfolio of REITs has expanded to include CapitaLand Ascott Trust, CapitaLand China Trust, CapitaLand...
22 KB (2,070 words) - 03:10, 16 October 2024
Scott W. Rothstein Stanford Financial Group Welsh Thrasher faith scam WinCapita Lists Con artists Confidence tricks Criminal enterprises, gangs and syndicates...
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brother of Jaakko Hannu Kailajärvi, Finnish businessman responsible for the WinCapita Internet-based Ponzi scheme This page lists people with the surname Kailajärvi...
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investors in the Philippines of ₱1 billion ($50 million). On March 7, 2008, WinCapita Oy's Internet site was shut down due to investigation of the company....
125 KB (14,598 words) - 19:36, 15 October 2024
falling, or the win/loss outcome of a sporting event). One half receives a prediction that the stock price will rise (or a team will win, etc.), and the...
107 KB (14,688 words) - 04:38, 30 October 2024
Scott W. Rothstein Stanford Financial Group Welsh Thrasher faith scam WinCapita Lists Con artists Confidence tricks Criminal enterprises, gangs and syndicates...
14 KB (957 words) - 10:51, 5 June 2024