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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 ...
The Saradha Group financial scandal was a major political scandal caused by the collapse of a Ponzi scheme run by Saradha Group, a consortium of over 200 private companies that was believed to be running collective investment schemes popularly but incorrectly referred to as chit funds [1] [2] [3] in Eastern India.
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
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The novel forms are aitch, a regular development of Medieval Latin acca; jay, a new letter presumably vocalised like neighboring kay to avoid confusion with established gee (the other name, jy, was taken from French); vee, a new letter named by analogy with the majority; double-u, a new letter, self-explanatory (the name of Latin V was ū); wye ...
The Vyapam scam was an entrance examination, admission and recruitment scam. It was functional since the 1990s and was finally unearthed in the Indian state of Madhya Pradesh in 2013. [ 1 ]
The SCP Foundation is a fictional organization featuring in stories created by the SCP Wiki, a wiki-based collaborative writing project. Within the project's shared fictional universe, the SCP Foundation is a secret organization that is responsible for capturing, containing, and studying various paranormal, supernatural, and other mysterious phenomena (known as "anomalies" or "SCPs" [note 3 ...
On February 4, Indiana Attorney General Todd Rokita told Fox News he launched an investigation into BLM to find out if the organization was a "scam." On February 8, Jerri Mares, spokeswoman for New Mexico Attorney General Hector Balderas , announced that the office is currently "securing compliance" with BLMGN. [ 101 ]