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About Category:Internet fraud and related categories: This category's scope contains articles about Fraud, which may be a contentious label. Internet portal This category is about fraud on the World Wide Web and E-mail .
Western Union Telegraph Building, lithograph. The Western Union Company is an American multinational financial services corporation headquartered in Denver, Colorado.. Founded in 1851 as the New York and Mississippi Valley Printing Telegraph Company in Rochester, New York, [3] the company changed its name to the Western Union Telegraph Company in 1856 after merging with several other telegraph ...
Philippine Internet eXchange (PhIX) is the first Internet Exchange Point in the Philippines. [1] It is a joint project of Philippine Internet Service Providers (ISPs) to interconnect through a common backbone or Internet Exchange Point (IX) for efficient infrastructure.
In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.
The Great Stock Exchange Fraud forms the basis for the 11th novel in Patrick O'Brian's Aubrey–Maturin series, The Reverse of the Medal (published 1986). The Great Stock Exchange Fraud is a key plot element in Katherine Cowley's The True Confessions of a London Spy (published 2022).
In economics and finance, market manipulation is a type of market abuse where there is a deliberate attempt to interfere with the free and fair operation of the market; the most blatant of cases involve creating false or misleading appearances with respect to the price of, or market for, a product, security or commodity.
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In Saudi Arabia, network marketing was banned after complaints about companies including Tvi and Qnet. [169] Many Georgians took credits from commercial banks to buy Qnet products ranging from $500-$3,000 and claimed that they were defrauded. [170] The Central Investigation Bureau of Nepal in June, arrested 102 Qnet IRs on fraud charges. Some ...