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The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. [1]
The Maria Duval scam is one of the most successful mail scams in history, having defrauded millions of people out of at least $200 million over twenty years. Targeting sick and elderly people through a combination of personalized letters and personal information databases, it has been shut down in the United States in 2016, but is still ongoing in many countries.
The site is working on rebuilding the damage to the reputation of markets founded by carders precipitated by the Evolution scam. [99] Meanwhile, most Russian carders selling details do not trust the darknet markets due to the high level of law enforcement attention; however, buyers are more open. [100]
The 2024 NEET-UG controversy was caused by multiple discrepancies during the National Eligibility cum Entrance Test (Undergraduate) (NEET-UG). As one of India's largest exams in terms of applicant numbers, NEET-UG is the sole nationwide test for admission to undergraduate medical programs and is conducted by the National Testing Agency (NTA).
The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist. The victim is persuaded to pay fees and purchase chemicals to remove ...
The gem scam is a confidence trick performed usually against tourists. The most known version occurs in Bangkok, Thailand as well as other cities in the country. It is one of the most pervasive scams in Thailand. Most of the shops are gold or jewelry shops. The marks tend to be tourists from outside Thailand. It has been alleged that this scam ...
A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity , naïveté , compassion , vanity , confidence , irresponsibility , and greed .
The scam was forwarded over e-mail and Usenet. By 1994 "Make Money Fast" became one of the most persistent spams with multiple variations. [ 6 ] [ 7 ] The chain letters follow a rigidly predefined format or template with minor variations (such as claiming to be from a retired lawyer or claiming to be selling "reports" in order to attempt to ...