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The National Herald case is the ongoing case in a Delhi court filed by Indian economist and politician Subramanian Swamy against politicians Sonia Gandhi and Rahul Gandhi, their companies and associated persons. [1] As per the complaint filed in the court of the Metropolitan Magistrate, Associated Journals Limited (AJL) took an interest-free ...
A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of fraudulent ...
The parcel mule scam, also known as the reshipping scam, involves scammers and unsuspecting victims handling goods [1] to other countries. In some ways it is similar to the money mule scam. Scammers use fake advertising [2] to hire mules. Items are bought with stolen cards, [2] and since the goods are typically re-sold once shipped, this scam ...
Scam 1992 – The Harshad Mehta Story is an Indian Hindi -language biographical financial thriller streaming television series on SonyLIV directed by Hansal Mehta, with Jai Mehta serving as the co-director. [1] Based on the 1992 Indian stock market scam committed by many stockbrokers including Harshad Mehta, the series is adapted from ...
Scam baiting (or scambaiting) is a form of internet vigilantism primarily used towards advance-fee fraud, IRS impersonation scams, technical support scams, ...
The scandal relates to illegal kickbacks paid in a US $1.4 billion deal between the Swedish arms manufacturer Bofors with the government of India for the sale of 410 field howitzers, and a supply contract almost twice that amount. It was the biggest arms deal ever in Sweden, and money marked for development projects was diverted to secure this ...
Scam is the fifth studio album by the Australian band The Screaming Jets. It was their first record to be released under Grudge Records, after leaving rooArt . The album debuted and peaked at number 36.