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  2. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

  3. Goodreads - Wikipedia

    en.wikipedia.org/wiki/Goodreads

    Goodreads. Goodreads is an American social cataloging website and a subsidiary of Amazon [ 1] that allows individuals to search its database of books, annotations, quotes, and reviews. Users can sign up and register books to generate library catalogs and reading lists. They can also create their own groups of book suggestions, surveys, polls ...

  4. AbeBooks - Wikipedia

    en.wikipedia.org/wiki/AbeBooks

    AbeBooks ( / ˈeɪb.bʊks / AYB-buuks [1]) is an e-commerce global online marketplace with seven websites that offer books, fine art, and collectables from sellers in over 50 countries. Launched in 1996, it specialises in used, rare and out-of-print books. AbeBooks has been a subsidiary of Amazon since 2008.

  5. The US Justice Department said Tuesday that it seized two internet domains and searched nearly 1,000 social media accounts that Russian operatives allegedly used to pose as US residents to spread ...

  6. Sahara India Pariwar investor fraud case - Wikipedia

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

    The unravelling of this case started in 2010 and it is still in process in the Supreme Court of India as of 2016. [10] [11] [12] [13]November 2010 - Securities and Exchange Board of India barred Sahara India Pariwar chief Subrata Roy and two of its companies – Sahara India Real Estate Corp (SIREC) and Sahara Housing Investment Corp (SHIC) - from raising money from the public as they had ...

  7. Crown Publishing Group - Wikipedia

    en.wikipedia.org/wiki/Crown_Publishing_Group

    The Crown Publishing Group is a subsidiary of Penguin Random House that publishes across several fiction and non-fiction categories. Originally founded in 1933 as a remaindered books wholesaler called Outlet Book Company, the firm expanded into publishing original content in 1936 under the Crown name, and was acquired by Random House in 1988 ...

  8. Bantam Books - Wikipedia

    en.wikipedia.org/wiki/Bantam_Books

    Bantam Books is an American publishing house owned entirely by parent company Random House, a subsidiary of Penguin Random House; it is an imprint of the Random House Publishing Group. It was formed in 1945 by Walter B. Pitkin Jr. , Sidney B. Kramer, and Ian and Betty Ballantine , with funding from Grosset & Dunlap and Curtis Publishing Company .

  9. Anna Sorokin - Wikipedia

    en.wikipedia.org/wiki/Anna_Sorokin

    Anna Sorokin ( Russian: Анна Сорокина; born January 23, 1991), also known as Anna Delvey, is a con artist and fraudster who posed as a wealthy heiress to access upper-class New York social and art scenes from 2013 to 2017. Born to working-class parents in the Soviet Union (now Russia ), Sorokin emigrated from Russia to Germany with ...