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The 2G spectrum case was a political controversy in which politicians and private officials of the United Progressive Alliance (UPA) coalition government India were allegedly involved in [1] selling or allotting 122 2G spectrum licenses on conditions that provided an advantage to specific telecom operators.
The Hawala scandal, also called the Jain Diaries case or the hawala scam, was an Indian political and financial scandal involving payments allegedly sent by politicians (black money) through four hawala brokers, namely the Jain brothers. [1] It was a US$18 million bribery scandal that implicated some of the country's leading politicians.
On 23 June 2013, it was first reported that the DEA seized 11.02 bitcoins, then worth a total of $814, which the media suspected was a result of a Silk Road honeypot sting. [ 21 ] [ 22 ] The FBI has claimed that the real IP address of the Silk Road server was found via data leaked directly from the site's CAPTCHA and it was located in ...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
OneCoin logo on the door of their office building in Sofia, Bulgaria, in 2016. OneCoin is a fraudulent cryptocurrency scheme [1] [2] conducted by offshore companies OneCoin Ltd, based in Bulgaria and [3] registered in Dubai, and OneLife Network Ltd (registered in Belize), both founded by Ruja Ignatova in concert with Sebastian Greenwood. [4]
Printful is a print on demand company that was founded in California in 2013. [1] [2] [3] The company was co-founded by Lauris Liberts and Davis Siksnans.[4]The company’s EU headquarter is located in Riga, Latvia, with fulfillment centers in Barcelona (Spain), Riga (Latvia), Birmingham (UK), Toronto (Canada), Charlotte, NC, Dallas, TX, and Tijuana (Mexico).
Steven Robert Comisar (born December 30, 1961) is an American criminal and book author. He has been convicted of fraud and extortion multiple times. [1] He used confidence tricks and other techniques to fool his victims.
The song originated as an instrumental demo under the name "E Ballad" that was written by guitarist Stone Gossard in 1990. It was one of five songs compiled onto a tape called Stone Gossard Demos '91 that was circulated in the hopes of finding a singer and drummer for Pearl Jam. [6] The tape made its way into the hands of vocalist Eddie Vedder, who was working as a San Diego gas station ...
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