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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.
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'The CWG scam is (to the tune) of Rs 700 billion, 2G scam is Rs 1.76 trillion (short scale). But, now the new coal scam is Rs 10.67 trillion ( short scale ). It is a government of scams... from airwaves to mining, everywhere the government is involved in scams,' party spokesperson Prakash Javadekar told reporters.
Rebecca Renee Black was born on June 21, 1997, in Irvine, California. [9] She is the daughter of John Jeffery Black and Georgina Marquez Kelly, both veterinarians. [10] [11] Her mother is a Mexican emigrant, [12] and her father, originally from Iowa, [13] is of English, Italian, and Polish descent.
A screenshot of the default Outlook Web App login page that is displayed when navigating to Clinton's email service. At the time of Senate confirmation hearings on Hillary Clinton's nomination as Secretary of State, the domain names clintonemail.com, wjcoffice.com, and presidentclinton.com were registered to Eric Hoteham, [23] with the home of Clinton and her husband in Chappaqua, New York, as ...
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
MARTIN COUNTY − Scam extortion emails are making their way through Martin County that include people's names and photos of their homes, according to the Martin County Sheriff's Office. According ...
“An Amazon email scam can look exactly like a real Amazon email, or can be poorly crafted, and everything in between,” according to Alex Hamerstone, a director with the security-consulting ...
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