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2. 1992 Indian stock market scam - Wikipedia

   en.wikipedia.org/wiki/1992_Indian_stock_market_scam

   e. The 1992 Indian stock market scam was a market manipulation carried out by Harshad Shantilal Mehta with other bankers and politicians on the Bombay Stock Exchange. That scam caused significant disruption to the stock market of India, defrauding investors of over ten million USD. Techniques used by Mehta involved having corrupt officials ...

3. Harshad Mehta - Wikipedia

   en.wikipedia.org/wiki/Harshad_Mehta

   Thane, Maharashtra, India. Occupations. Businessman. stockbroker. Criminal penalty. 5 years rigorous imprisonment. Harshad Shantilal Mehta (29 July 1954 – 31 December 2001) was an Indian stockbroker and a convicted fraudster. Mehta's involvement in the 1992 Indian securities scam (about ₹30,000 Crores) made him infamous as a market manipulator.

4. How To Avoid Fake Check Scams - AOL

   www.aol.com/avoid-fake-check-scams-183832566.html

   Check fraud or fake check scams work when a thief steals an account number to write fake checks in the account holder’s name and then tries to send the check or cash it fraudulently.

5. Citigroup - Wikipedia

   en.wikipedia.org/wiki/Citigroup

   Citicorp (1812–1985) Citibank, (formerly City Bank of New York) was chartered by the State of New York on June 16, 1812, with $2 million (~$43.4 million in 2023) of capital. [ 9][ 10] Serving a group of New York merchants, the bank opened for business on September 14 of that year, [citation needed] and Samuel Osgood was elected as the first ...

6. Citibank sued by New York over alleged failure to ... - AOL

   www.aol.com/news/citibank-sued-york-over-alleged...

   By Luc Cohen and Tatiana Bautzer. NEW YORK (Reuters) - New York state's attorney general's office said on Tuesday said it had sued Citibank for allegedly failing to protect customers from ...

7. Government fines Citigroup $136 million for failing to fix ...

   www.aol.com/news/government-fines-citigroup-136...

   KEN SWEET. July 10, 2024 at 1:57 PM. NEW YORK (AP) — A pair of government regulators slapped Citigroup with a $135.6 million fine on Wednesday, saying the bank has made insufficient progress in ...

8. Gone in 60 Seconds (bank fraud) - Wikipedia

   en.wikipedia.org/.../Gone_in_60_Seconds_(bank_fraud)

   Gone in 60 Seconds was a fraud scheme uncovered in 2012 involving the theft of over $1 million from Citibank using cash advance kiosks at casinos located in Southern California and Nevada. Working scheme. Ara Keshishyan and accomplices opened CitiBank checking accounts, funding them with an initial balance.

9. Identify legitimate AOL websites, requests, and communications

   help.aol.com/articles/identify-legitimate-aol...

   1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.