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  2. FrontPoint Partners - Wikipedia

    en.wikipedia.org/wiki/FrontPoint_Partners

    Products. Hedge fund. AUM. $7 billion (November 2010) Parent. Morgan Stanley. FrontPoint Partners was a hedge fund that became well known for its bet against subprime mortgages during the 2008 financial crisis under Steve Eisman. [1] [2] It was based in Greenwich, Connecticut, with other offices in New York and London. [2] [3]

  3. 1994 Manila Film Festival scandal - Wikipedia

    en.wikipedia.org/wiki/1994_Manila_Film_Festival...

    On June 22, 1994, during the 1994 Manila Film Festival awarding ceremonies in Manila, Philippines, hosts, actress and beauty queen Ruffa Gutierrez, her brother—actor Rocky Gutierrez, actress Nanette Medved, and Mauritian beauty queen Viveka Babajee read an erroneous set of winners for the Best Actor and Best Actress categories, which included Gutierrez herself, in a manner that raised ...

  4. Hollywood Con Queen scam - Wikipedia

    en.wikipedia.org/wiki/Hollywood_Con_Queen_scam

    The scam targets gig workers, usually based in Los Angeles. The "Con Queen" scam is a long-running and elaborate scam perpetrated by the so-called Hollywood Con Queen, an Indonesian impostor named Hargobind Punjabi Tahilramani who was eventually found and arrested. The con, which was successfully operated for several years, targets ...

  5. Pigeon drop - Wikipedia

    en.wikipedia.org/wiki/Pigeon_drop

    Pigeon drop. The pigeon drop or Spanish handkerchief or Chilean handkerchief is a confidence trick in which a mark, or "pigeon", is persuaded to give up a sum of money in order to secure the rights to a larger sum of money, or more valuable object. [2] [3] [4] [page needed] One of the con artists will typically claim to have found the money or ...

  6. Ponzi scheme - Wikipedia

    en.wikipedia.org/wiki/Ponzi_scheme

    A Ponzi scheme ( / ˈpɒnzi /, Italian: [ˈpontsi]) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. [1] Named after Italian businessman Charles Ponzi, this type of scheme misleads investors by either falsely suggesting that profits are derived from legitimate business ...

  7. Black Angels (album) - Wikipedia

    en.wikipedia.org/wiki/Black_Angels_(album)

    Black Angels is a 1990 album by the string quartet Kronos Quartet. It includes, [3] and was named after, George Crumb 's 1970 composition Black Angels , the composition which had inspired David Harrington to found the Kronos Quartet in 1973.

  8. Sahara India Pariwar investor fraud case - Wikipedia

    en.wikipedia.org/wiki/Sahara_India_Pariwar...

    Sahara India Pariwar investor fraud case. The Sahara -SEBI case is the case of the issuance of Optionally Fully Convertible Debentures issued by the two companies of Sahara India Pariwar to which Securities and Exchange Board of India had claimed its jurisdiction and objected on why Sahara has not taken permission from it.

  9. List of scandals in India - Wikipedia

    en.wikipedia.org/wiki/List_of_scandals_in_India

    The Times of India. 7 June 2008. Archived from the original on 9 May 2013. ^ "Teachers' recruitment scam: Pleas to make 4 IAS officers, teachers accused rejected". The Times of India. 28 March 2012. Archived from the original on 9 May 2013. ^ "No headway in Rs 16,000 cr submarine scam probe".

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