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  2. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    Email fraud (or email scam) is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon as email became widely used, it began to be used as a means to defraud people, just as telephony and paper mail were used by previous generations.

  3. National Herald corruption case - Wikipedia

    en.wikipedia.org/wiki/National_Herald_corruption...

    The company's capital was ₹ 5 lakh (US$6,000) divided into 2,000 preferential shares worth ₹ 100 (US$1.20) each and 30,000 ordinary (equity) shares worth ₹ 10 (12¢ US) each. Apart from Nehru, AJL's Memorandum of Association was signed by stalwarts such as Purushottam Das Tandon , Acharya Narendra Dev , Kailash Nath Katju , Rafi Ahmad ...

  4. Yasuke - Wikipedia

    en.wikipedia.org/wiki/Yasuke

    Yasuke is the earliest known African to appear in Japanese historical records, though few records exist. Much of what is known about Yasuke appears in fragmentary accounts in the letters of the Jesuit missionary Luís Fróis, Ōta Gyūichi's Shinchō Kōki (信長公記, Nobunaga Official Chronicle), Matsudaira Ietada's Matsudaira Ietada Nikki (松平家忠日記, Matsudaira Ietada Diary ...

  5. OneCoin - Wikipedia

    en.wikipedia.org/wiki/OneCoin

    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]

  6. Concerns and controversies at the 2010 Commonwealth Games

    en.wikipedia.org/wiki/Concerns_and_controversies...

    A report by the Indian Government released several months prior found that construction work on 13 out of the 19 sports venues was very low and behind schedule. [ 32 ] The secretary-general of the Indian Olympic Association (IOA) Randhir Singh has also expressed his concerns regarding the current state of affairs.

  7. Kitboga (streamer) - Wikipedia

    en.wikipedia.org/wiki/Kitboga_(streamer)

    In mid-2017, Kitboga found out that his grandmother had fallen victim to many scams designed to prey on the elderly, both online and in person. [4] He then discovered "Lenny", a loop of vague pre-recorded messages that scam baiters play during calls to convince the scammer that there is a real person on the phone without providing any useful information to the scammer.

  8. Gem scam - Wikipedia

    en.wikipedia.org/wiki/Gem_scam

    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 ...

  9. Vyapam scam - Wikipedia

    en.wikipedia.org/wiki/Vyapam_scam

    The Vyapam scam was an entrance examination, admission and recruitment scam. It was functional since the 1990s and was finally unearthed in the Indian state of Madhya Pradesh in 2013. [ 1 ]