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4 Νοε 2021 · Multiple private equity firms have recently reported scams, including receiving targeted phishing emails and fake capital calls to their clients.
Some common scams include where scammers clone the websites of legitimate firms, or get you to invest in scam and unregulated investments which offer returns much better than the rates being offered on savings accounts.
27 Απρ 2023 · Such funds have a general partner, which raises capital from cash-rich institutional investors, such as pension plans, universities, insurance companies, foundations, endowments, and high-net-worth individuals, which invest as limited partners (LPs) in the fund.
9 Απρ 2024 · The accounting standard that a private equity fund adopts also affects how partner capital is treated. Under U.S. GAAP, partner capital is treated as equity unless the partners...
22 Οκτ 2024 · Fund accounting is a method used primarily by private equity firms to separate financial datainto discrete categories for detailed reporting and analysis. The ultimate goal of fund accounting is to provide stakeholders with a clear pictureof the fund's financial position and performance. Private equity firms use fund accounting to track the ...
18 Ιαν 2023 · In the alleged $110M Horizon Private Equity III Ponzi Scam, Southport Capital owner and ex-Oppenheimer stockbroker John Woods is accused of defrauding investors, including Oppenheimerclients. Among his purported victims were senior investors and retirees.
14 Δεκ 2020 · Fraudsters use times of uncertainty and change, such as the current COVID-19 pandemic, to lure victims into investment scams. Below are tips to help you recognize and avoid frauds like Ponzi schemes, fake CD scams, bogus stock promotions, and community-based financial scams.