WinCapita
id:
wincapita-168-16717770
title:
WinCapita
text:
WinCapita, previously WinClub and GiiClub, was a Finnish Internet-based Ponzi scheme that advertised itself as a private investment club engaged in currency trading. In reality, it was a bucket shop like many other foreign exchange fraud schemes. It operated mainly in Finland, with a smaller number of members also in Sweden. The operation collected about 100 million euros from more than 10,000 investors, probably the largest fraud in Finnish history. In March 2008, the National Bureau of Investi
brand slug:
wiki
category slug:
encyclopedia
description:
Finnish Ponzi scheme led by Hannu Kailajärvi
original url:
https://en.wikipedia.org/wiki/WinCapita
date created:
2008-03-26T00:31:24Z
date modified:
2024-08-31T03:34:42Z
main entity:
{"identifier":"Q3430134","url":"https://www.wikidata.org/entity/Q3430134"}
image:
fields total:
13
integrity:
15