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The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...
And it was ordered to pay $3 million to harmed consumers and a $500,000 penalty for illegal credit card practices. For more CNN news and newsletters create an account at CNN.com.
Bengaluru, Karnataka, India. Criminal charge. Stamp paper counterfeiting. Penalty. 13 years rigorous imprisonment. Abdul Karim Telgi (29 July 1961 – 23 October 2017) was an Indian counterfeiter. [1] He earned money by printing counterfeit stamp paper in India, with the size of the scam estimated to be around ₹3,000 billion (US$36 billion).
Donald Trump’s net worth slashed by over $2 billion in one week as media mogul Barry Diller calls Truth Social parent a ‘scam’ ... racked up losses of $58 million on revenue of only $4 million.
On July 9, Newsday published a story that exposed Spano as a fraud who was not worth even a fraction of the money required to complete the Islanders deal. Among other things, the Newsday investigation revealed: He had grossly misrepresented his net worth; he was worth only $5 million. His Bison Group had 22 employees and assets of $3 million.
This is a list of richest monarchs and family members, as estimated by forbes.com in 2015, [1] Business Insider in 2018, [2] and the CEOWORLD magazine in 2019. [3] The evaluations are based on their personal net worths , excluding properties held by the State, Government or Crown, and all of the figures are in U.S. dollars .
The guests of the hotel paid $27, but also have $3 among their pockets at the story's end. Their assets are $3, and their liabilities are $27 ($30 = 27 + 3). Thus, the original total is accounted for. From the perspective of the hotel clerk, the hotel has $25 in assets and lost $5 in liabilities ($30 = 25 + 5).
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