Definition of WinCapita. Meaning of WinCapita. Synonyms of WinCapita

- WinCapita, previously WinClub and GiiClub, was a Finnish Internet-based Ponzi scheme that advertised itself as a private investment club engaged in currency...
- and that it gave affiliates material that allowed them to scam others. WinCapita was a scheme run by Finnish criminals that involved about €100 million...
- Capita plc is an international business process outsourcing and professional services company headquartered in London. It is the largest business process...
- fines) Russell Cline Russell Erxleben Sterling Currency Group Joel N. Ward WinCapita Boiler room Bucket shop Foreign exchange market Forex scandal Fraud Gambler's...
- of CapitaLand Mall Trust in 2002, CapitaLand's portfolio of REITs has expanded to include CapitaLand Ascott Trust, CapitaLand China Trust, CapitaLand...
- brother of Jaakko Hannu Kailajärvi, Finnish businessman responsible for the WinCapita Internet-based Ponzi scheme This page lists people with the surname Kailajärvi...
- Scott W. Rothstein Stanford Financial Group Welsh Thrasher faith scam WinCapita Lists Con artists Confidence tricks Criminal enterprises, gangs and syndicates...
- investors in the Philippines of ₱1 billion ($50 million). On March 7, 2008, WinCapita Oy's Internet site was shut down due to investigation of the company....
- falling, or the win/loss outcome of a sporting event). One half receives a prediction that the stock price will rise (or a team will win, etc.), and the...
- The head of the largest ponzi scheme in the Nordic countries, Winclub/Wincapita, Mr Hannu Kailajärvi was arrested in Nässjö on December 10, 2008, after...