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  2. Coin rolling scams - Wikipedia

    en.wikipedia.org/wiki/Coin_rolling_scams

    This scam can also be done using nickels and quarters by placing 2 quarters on the ends and placing nickels in between. Short-rolling scams. Alternatively, one can place one or two fewer coins than usual in each roll. Half-dollars are a common choice for this kind of scam, for two reasons. First, there are only 20 coins per half-dollar roll ...

  3. BlackRock - Wikipedia

    en.wikipedia.org/wiki/BlackRock

    BlackRock, Inc. is an American multinational investment company. Founded in 1988, initially as an enterprise risk management and fixed income institutional asset manager, BlackRock is the world's largest asset manager, with US$10 trillion in assets under management as of December 31, 2023. [1] Headquartered at 50 Hudson Yards in Midtown ...

  4. Cargill - Wikipedia

    en.wikipedia.org/wiki/Cargill

    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.

  5. Conrad Black - Wikipedia

    en.wikipedia.org/wiki/Conrad_Black

    Conrad Black. Conrad Moffat Black, Baron Black of Crossharbour (born 25 August 1944), is a Canadian and British former newspaper publisher, businessman, and writer. Black's father was businessman George Montegu Black II, who had significant holdings in Canadian manufacturing, retail and media businesses through part-ownership of the holding ...

  6. Sahara India Pariwar investor fraud case - Wikipedia

    en.wikipedia.org/wiki/Sahara_India_Pariwar...

    Sahara India Pariwar investor fraud case. The Sahara -SEBI case is the case of the issuance of Optionally Fully Convertible Debentures issued by the two companies of Sahara India Pariwar to which Securities and Exchange Board of India had claimed its jurisdiction and objected on why Sahara has not taken permission from it.

  7. Abdul Karim Telgi - Wikipedia

    en.wikipedia.org/wiki/Abdul_Karim_Telgi

    Abdul Karim Telgi. 43 years rigorous imprisonment. Abdul Karim Telgi (29 July 1961 – 23 October 2017) was a convicted Indian counterfeiter. [1] He earned money by printing counterfeit stamp paper in India, with the size of the scam estimated to be around ₹300 billion (US$3.8 billion).

  8. Pork barrel scam - Wikipedia

    en.wikipedia.org/wiki/Pork_barrel_scam

    The Priority Development Assistance Fund scam, also called the PDAF scam or the pork barrel scam, is a political scandal involving the alleged misuse by several members of the Congress of the Philippines of their Priority Development Assistance Fund (PDAF, popularly called "pork barrel"), a lump-sum discretionary fund granted to each member of Congress for spending on priority development ...

  9. Teejayx6 - Wikipedia

    en.wikipedia.org/wiki/Teejayx6

    Dallas Antoino Asberry, [a] [3] better known by his stage name Teejayx6, is an American rapper. Emerging from the Detroit scene in the late 2010's, he made a name for himself for rapping about scamming, identity theft and credit card fraud with the song "Dark Web" released in 2019. [4] [5] He is called the originator of this subgenre, calling ...