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The scam is being currently investigated jointly by Central Bureau of Investigation and Enforcement Directorate. [2] The scam was revealed, following the arrest of Partha Chatterjee, a Trinamool Congress leader, who has served as the Minister of Education in the Mamata Banerjee's cabinet until his arrest on 23 July 2022. [3]
One of Kyiv-based scam call centers. Scam call centers operate in Ukraine, [1] [2] including major cities such as Kyiv and Dnipro. Under Article 190 of The Criminal Code of Ukraine, the activities of these call centers are considered illegal. [3] According to Sberbank, the "capital" of phone fraud is Dnipro, [4] and up to 95% of calls originate ...
Make sure you know these 10 phone call scams. ... or get an official-sounding phone call telling you that you aren’t registered to vote and offering to register you or collect your ballot, James ...
People talking phone. Men and women calling by telephone. Communication and conversation with smartphone vector characters set. Illustration of phone call, speaking social, talking and chatting
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CyberThrill was one of the first online casinos.It gained notoriety for being one of the largest organised international sponsorship and gambling frauds through its ad serving program.
According to the IRS, over 1,029,601 Americans have received threatening calls, and $29,100,604 has been reported lost to these call scams as of March 2016. The problem has been assigned to the Treasury Inspector General for Tax Administration . [4]
The 2015 cash-for-votes scam was a political scandal in India, the second scandal of its kind since the 2008 cash-for-votes scandal.The 2015 political scandal started off when the Telugu Desam Party (TDP) leaders of Telangana state were caught in a video footage, aired in the media, offering bribes to a nominated MLA, Elvis Stephenson, for his vote in the 2015 elections of the Telangana ...