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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 ...
Stanley Black (businessman) Stanley Black (born 1932) is an American real estate investor and philanthropist from Beverly Hills, California. He is the founder and chairman of the Black Equities Group. Through his company, he is the owner of 18 million square feet of commercial real estate in 35 states.
The coal allocation scam, dubbed in the media as Coalgate, is a major political scandal concerning the Indian government's allocation of the nation's coal deposits to public sector enterprise (PSEs) and private companies. In a draft report issued in March 2012, the Comptroller and Auditor General of India (CAG) office accused the Government of ...
Steven " Steve " D. Black (born 1953) is the former Vice-Chairman of JP Morgan Chase & Co. He previously served as the Co-Chief Executive Officer of JP Morgan, the investment banking subsidiary of JP Morgan Chase. He is a 1974 graduate of Duke University, and has served on the New York Development Council. In October 2009 he was succeeded by ...
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 States between 1911 and 1926.
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 ...
Fodder Scam. The Fodder Scam involved hundreds of millions of dollars in alleged fraudulent reimbursements from the treasury of Bihar state for fodder, medicines and husbandry supplies for non-existent livestock. Lalu Prasad Yadav, on the left, is the highest-profile person convicted in the fodder scam. The Fodder Scam was a corruption scandal ...
Cargill family (88%) Number of employees. 155,000 (2023) [4] Website. www .cargill .com. Cargill, Incorporated, is an American global food corporation based in Minnetonka, Minnesota, and incorporated in Wilmington, Delaware. [5] [6] [7] Founded in 1865, it is the largest privately held company in the United States in terms of revenue.