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  2. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    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. [1] [2] If a victim makes the payment, the ...

  3. Free car media -- easy cash or scam? - AOL

    www.aol.com/news/2009-08-12-free-car-media-easy...

    For premium support please call: 800-290-4726 more ways to reach us. Mail. Sign in. Subscriptions; Animals. ... Free car media -- easy cash or scam? Tom Barlow. Updated July 14, 2016 at 5:53 PM.

  4. Free Shipping Day - Wikipedia

    en.wikipedia.org/wiki/Free_Shipping_Day

    In 2011, Free Shipping Day became a billion-dollar shopping holiday with $1.072 billion in sales, followed by $1.01 billion during Free Shipping Day 2012. In 2013, Knowles changed the format of Free Shipping Day to only include merchants that could waive all minimum order requirements and guarantee delivery by Christmas Eve.

  5. Delhi liquor scam - Wikipedia

    en.wikipedia.org/wiki/Delhi_liquor_scam

    The Delhi Liquor Scam is a political scandal concerning the Delhi Government, which paved its way through the introduction of Delhi's Excise Policy from 2021 to 2022. This policy brought in private firms and enterprise companies into the retail liquor sectors. The allegations involve favouring the owners and shareholders of private sectors ...

  6. 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).

  7. Kargil coffin scam - Wikipedia

    en.wikipedia.org/wiki/Kargil_coffin_scam

    The Kargil coffin scam refers to the case involving the purchase of US-made coffins for Indian soldiers killed during the Kargil military conflict. A Comptroller and Auditor General (CAG) report in 2001 raised the question over why the aluminium caskets were contracted for around $2,000 apiece when they were available in transactions elsewhere for $172 each.

  8. Think Scammers Only Target Seniors? 4 Money Scams Gen Z ... - AOL

    www.aol.com/think-scammers-only-target-seniors...

    Lee said that, according to Sift’s just-released first quarter Digital Trust & Safety Index, 33% of Gen Z consumers in the U.S. know someone who has participated, or have personally participated ...

  9. 2007 British premium-rate phone-in scandal - Wikipedia

    en.wikipedia.org/wiki/2007_British_premium-rate...

    The 2007 British premium-rate phone-in scandal, sometimes referred to in the press as simply the phone-in scandal relates to a series of controversies regarding the use of premium-rate telephone numbers (or PRS) by several British television and radio broadcasters. The first revelations began in February 2007 regarding the Channel 4 television ...