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Sanchayita Chit Fund Scam was a major financial scam caused by the collapse of a Ponzi scheme. The scam was unearthed in 1980 and it affected over 1.31 lakh(s) of people in West Bengal , India . Two main promoters of the Sanchayita group, Shambhu Prasad Mukherjee and Swapan Guha, were arrested.
The Satyam Computer Services scandal was India's largest corporate fraud until 2010. The founder and directors of India-based outsourcing company Satyam Computer Services, falsified the accounts, inflated the share price, and stole large sums from the company.
A New Zealand Police poster warning the public about blessing scams. The blessing scam, also called the ghost scam or jewelry scam, is a confidence trick typically perpetrated against elderly women of Chinese origin. The scam originated in China and Hong Kong and victims have fallen to it worldwide including in Chinatowns and overseas Chinese ...
Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2]
Reports on the purported scam are an Internet hoax, first spread on social media sites in 2017. [1] While the phone calls received by people are real, the calls are not related to scam activity. [1] According to some news reports on the hoax, victims of the purported fraud receive telephone calls from an unknown person who asks, "Can you hear me?"
The Paradine Case is a 1947 courtroom drama with elements of film noir set in England, directed by Alfred Hitchcock and produced by David O. Selznick. Selznick and an uncredited Ben Hecht wrote the screenplay from an adaptation by Alma Reville and James Bridie of the 1933 novel by Robert Smythe Hichens . [ 3 ]
In August 2006, a Kansas trial court ordered AuthorHouse to pay $240,000 in punitive damage as well as $230,000 in actual damage to romance author Rebecca Brandewyne and her parents for publishing a book by her ex-husband that was "harmful" and libelous of them.
Another type of lottery scam is a scam email or web page where the recipient had won a sum of money in the lottery. The recipient is instructed to contact an agent very quickly but the scammers are just using a third party company, person, email or names to hide their true identity, in some cases offering extra prizes (such as a 7 Day/6 Night Bahamas Cruise Vacation, if the user rings within 4 ...
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