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U.S. Representative Michael Myers, second from left, holds an envelope containing $50,000 that he just received from undercover FBI agents. Abscam, sometimes written ABSCAM, was an Federal Bureau of Investigation sting operation in the late 1970s and early 1980s that led to the convictions of seven members from both chambers of the United States Congress and others for bribery and corruption.
The US Senate Report on CIA Detention Interrogation Program that details the use of torture during CIA detention and interrogation. Black sites are embroiled in controversy over the legal status of the detainees held there, the legal authority for the operation of the sites (including the collaboration between governments involved), and full (or even minimal) disclosure by the governments ...
The scam targets gig workers, usually based in Los Angeles. The "Con Queen" scam is a long-running and elaborate scam perpetrated by the so-called Hollywood Con Queen, an Indonesian impostor named Hargobind Punjabi Tahilramani who was eventually found and arrested. The con, which was successfully operated for several years, targets ...
Stranded asset. v. t. e. 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 fraud was allegedly organized by jeweller and designer Nirav Modi.
When we send you important emails, we'll mark the message with a small AOL icon beside the sender name. When you open the message, you'll see the "Official Mail" banner above the details of the message. If you get a message that seems like it's from AOL, but it doesn't have those 2 indicators, and it isn't alternatively marked as AOL Certified ...
A$176.8 million (FY23) [1] Parent. Articore ( ASX : ATG) URL. teepublic.com. TeePublic is a platform for custom apparel and designs owned by Articore. The company was founded by Adam Schwartz and Josh Abramson, who had previously co-founded Vimeo and CollegeHumor. [2]
Delicious [1] (stylized del.icio.us) was a social bookmarking web service for storing, sharing, and discovering web bookmarks. The site was founded by Joshua Schachter and Peter Gadjokov in 2003 and acquired by Yahoo! in 2005. By the end of 2008, the service claimed more than 5.3 million users and 180 million unique bookmarked URLs.
Slavery reparations scam. The "Slave Reparations Act" (also called the Slavery Reparation Tax Credit, Black Tax Credit or Black Inheritance Tax Refund) is a tax fraud related to the concept of reparations for slavery. [1] The scam claims that filers can receive $5,000 or increased social security payouts for African-Americans born in the United ...