scam

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How Phone Scam Got $1.2 Million from this London Hedge Fund

2015-07-07T13:57:45+00:00

The hedge  fund's finance chief thought he was talking to Coutts,  the London-based hedge fund’s bank. He most certainly was not. and that cost the fund  742,668 pounds ($1.2 million) Hedge fund chief at Fortelus Capital [...]

How Phone Scam Got $1.2 Million from this London Hedge Fund 2015-07-07T13:57:45+00:00

NJ Woman Using Hedge Funder Soros’s Name In Ponzi Scheme

2012-05-18T12:25:58+00:00

Legendary Hedge Fund Manager's Soros name being used for scam A New Jersey woman is being held on $100,000 bail for allegedly running a Ponzi scheme that solicited $450,000 for a fund supposedly overseen by legendary [...]

NJ Woman Using Hedge Funder Soros’s Name In Ponzi Scheme 2012-05-18T12:25:58+00:00