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In Jail (Deceased) Hasan Ali Khan ( c. 1951 – 23 February 2023) was an Indian businessman. [1] In 2007, Indian authorities began investigating Khan on suspicion of money laundering. [2] [3] He had a Swiss bank account with $8 billion in deposits. [4] He allegedly stashed away billions into Swiss bank accounts with the help of Kolkata -based ...
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.
Anthony Black. Anthony Black (born January 20, 2004) is an American professional basketball player for the Orlando Magic of the National Basketball Association (NBA). He played college basketball for the Arkansas Razorbacks. He was a consensus five-star recruit and one of the top players in the 2022 class.
The parcel mule scam, also known as the reshipping scam, involves scammers and unsuspecting victims handling goods [1] to other countries. In some ways it is similar to the money mule scam. Scammers use fake advertising [2] to hire mules. Items are bought with stolen cards, [2] and since the goods are typically re-sold once shipped, this scam ...
Scammer Payback, also known by his nickname " Pierogi ", is the internet alias of an American YouTuber and streamer who specializes in creating content about scam baiting against phone scams. Pierogi works against a variety of scams over the phone, such as technical support scams, refund scams, social security scams, and IRS impersonation scams ...
Leon David Black (born July 31, 1951) is an American private equity investor. He is the former CEO of Apollo Global Management , which he co-founded in 1990 with Marc Rowan and Josh Harris . [2] Black was the chairman of the Museum of Modern Art from 2018 to 2021.
Maharashtra Irrigation Scam. The Maharashtra Irrigation Scam was an alleged government scam which involved financial irregularities of ₹35,000 crore (US$4.4 billion) in the Indian state of Maharashtra during 1999–2009. The allegations of corruption were made after a 2012 Economic Survey stated that the state's irrigation potential had ...
Brilliant Light Power, Inc. HydroCatalysis Inc. [1] in 1991. [2] "Millsian, Inc". Brilliant Light Power, Inc. ( BLP ), formerly BlackLight Power, Inc. of Cranbury, New Jersey, is a company founded by Randell L. Mills, who claims to have discovered a new energy source from what he says is the electron in a hydrogen atom dropping below its ground ...