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2. Alfa Group - Wikipedia

   en.wikipedia.org/wiki/Alfa_Group

   Alfa Group Consortium ( Russian: Консорциум «Альфа-Групп») is Russian international privately owned investment groups, with interests in oil and gas, commercial and investment banking, asset management, insurance, retail trade, telecommunications, water utilities and special situation investments. The group was founded in ...

3. Apollo Global Management - Wikipedia

   en.wikipedia.org/wiki/Apollo_Global_Management

   Apollo Global Management, Inc. is an American asset management firm that primarily invests in alternative assets. As of 2022, the company had $548 billion of assets under management, including $392 billion invested in credit, including mezzanine capital, hedge funds, non-performing loans, and collateralized loan obligations, $99 billion invested in private equity, and $46.2 billion invested in ...

4. Mikhail Fridman - Wikipedia

   en.wikipedia.org/wiki/Mikhail_Fridman

   Until 2022 Fridman was chairman of the supervisory board of Alfa Group Consortium, and also served on the boards of Alfa-Bank and ABH Holdings. [17] Prior to 2022, he was on the supervisory board of directors for VEON (formerly Vimpelcom) [18] and X5 Retail Group . [16]

5. Identify legitimate AOL websites, requests, and communications

   help.aol.com/articles/identify-legitimate-aol...

   • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

6. Protect yourself from internet scams - AOL Help

   help.aol.com/articles/protect-yourself-from...

   The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.

7. Alpha Group - Wikipedia

   en.wikipedia.org/wiki/Alpha_Group

   Spetsgruppa "A", also known as Alpha Group (a popular English name), or Alfa, whose official name is Directorate "A" of the FSB Special Purpose Center (TsSN FSB) (Russian: Спецназ ФСБ "Альфа"), is a stand-alone sub-unit of Russia's special forces within the Russian Federal Security Service (FSB). It was created by the Soviet KGB ...

8. DIAL Scam - Wikipedia

   en.wikipedia.org/wiki/DIAL_Scam

   DIAL is a consortium led by GMR (with 54% ownership), Germany's Fraport AG and Malaysia Airport Holdings. According to the report 4800 acres (approx 19 square kilometers) of land of a brownfield airport (i.e. an existing airport [2] were allotted to DIAL of which 240 acres (approx 971,245 square meters) could be developed commercially at Rs ...

9. NSE co-location scam - Wikipedia

   en.wikipedia.org/wiki/NSE_co-location_scam

   The NSE co-location scam relates to the market manipulation at the National Stock Exchange of India, India's leading stock exchange.Allegedly select players obtained market price information ahead of the rest of the market, enabling them to front run the rest of the market, possibly breaching the NSE's purpose of demutualisation exchange governance and its robust transparency-based mechanism.