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1 Börsenschwindel
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List of confidence tricks — This list of confidence tricks and scams should not be considered complete, but covers the most common examples. Confidence tricks and scams are difficult to classify, because they change often and often contain elements of more than one type.… … Wikipedia
Jérôme Kerviel — Born 11 January 1977 (1977 01 11) (age 34) Pont l Abbé, Brittany, France Nationality France Education Master s degree in Finance … Wikipedia
Marc Stuart Dreier — Marc Dreier Born Marc Stuart Dreier May 12, 1950 (1950 05 12) (age 61) South Shore, New York, US … Wikipedia
David G. Friehling — is an American accountant who was arrested and charged in March 2009 for his role in the Madoff investment scandal.[1] He later plead guilty to these charges. Contents 1 Early life 2 Friehling Horowitz as Madoff s auditors … Wikipedia
Advance-fee fraud — African sting An advance fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain.[1] Among the variations on this type of scam are the Nigerian Letter (also… … Wikipedia
DarkMarket — For secretive, unregulated trading in commodity futures, see dark market. DarkMarket was an English speaking internet cybercrime forum created by Renukanth Subramaniam in London that was shut down in 2008 after FBI agent J. Keith Mularski… … Wikipedia
Norman Hsu — For the school board member, see Norman N. Hsu. Norman Hsu Born October 1951 Hong Kong Known for Pyramid scheme promoter, long time fugitive, major fundraiser for US Democratic Party Norman Yung Yuen Hsu[1] (Chinese … Wikipedia
Cohmad Securities — Cohmad Securities, whose name combines “Cohn” and “Madoff,” founded in 1985 by Bernard Madoff and Maurice Cohn, Madoff’s friend and former neighbor.[1] It is in the Business Services, N.E.C. industry in NEW YORK, NY. and has approximately 10 to… … Wikipedia
Fine print — This article is about small size of text. For other uses, see Fine print (disambiguation). Fine print, small print, or mouseprint is less noticeable print smaller than the more obvious larger print it accompanies that advertises or otherwise… … Wikipedia
Mock auction — A Mock auction is a scam usually operated in a street market, disposal sale or similar environment, where cheap and low quality goods are sold at high prices by a team of confidence tricksters. In 19th Century New York, mock auctions revolved… … Wikipedia
Pyramid scheme — The unsustainable exponential progression of a classic pyramid scheme A pyramid scheme is a non sustainable business model that involves promising participants payment or services, primarily for enrolling other people into the scheme, rather than … Wikipedia
