Thursday, June 13, 2024

Tag: Scam

Elvis Presley's iconic Graceland estate faces foreclosure in a saga allegedly orchestrated by a Nigerian scammer. The controversy, involving Naussany Investments & Private Lending LLC, prompts scrutiny and legal action.
According to monitors, North Korea has stolen $3.6 billion in crypto assets from cryptocurrency companies between 2017 and 2024, with $147.5 million stolen through the virtual currency platform Tornado Cash in March alone.
Important information related to the investigation of voter fraud in Muskegon, Michigan, during the 2020 election is being unlawfully kept from public access. To properly look into the suspected widespread voter fraud in the 2020 Muskegon election,...
In a global extortion racket, Chinese students in Australia are being targeted in fake kidnapping phone scams, fooling families for millions of dollars in ransoms. A total 1,172 reports of “Chinese authority” scams were recorded across Australia last year,...
Interviews with funeral home directors and their staff throughout New York City questioning the number of deaths officially attributed to the pandemic has exposed a massive COVID-19 deaths certificates scam. Earlier, a Montana based physician blew the whistle on...
Together India and Puerto Rico have lost millions in an email phishing scam. A senior Puerto Rico official said last month that the island's government lost more than $2.6 million after falling for an email phishing scam. Similarly, in...
A Special Unit created under PMO comprising of 26 operatives recruited from various departments including the RAW were posted in various RBI offices around India and headed by Amit Shah to oversee and co-ordinate the 3 lakh crore fake...
One of the leading puzzles related to cross border flow of investment is the phenomenon of ‘Round Tripping'. Here, money from a country (eg. India) flows to a foreign country (Mauritius) and comes back as foreign direct investment to...
Recently a widow of the freedom fighter who fought in Subhash Chandra Bose's Indian National Army lost a legal battle to get back their own money her husband had deposited in Shanghai. The Delhi High Court said that the...
It has come to light recently that the dubious dealings between Bharat Sanchar Nigam Ltd (BSNL) and Cisco Systems, an American multinational technology conglomerate headquartered in San José, California, has caused a loss of Rs 300 crore to the...