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The Valmiki Corporation scam was a major Indian financial fraud scam involving the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation (KMVSTDC) that occurred in 2024. [ 1 ] The scam was discovered after the suicide of 52-year-old corporation superintendent Chandrasekaran P. who left behind a suicide note detailing corruption ...
• Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.
Kansas Gov. Laura Kelly said Wednesday that an outside investigation is reviewing the awarding of federal pandemic aid after a now-dead former official at the state Department of Commerce alleged ...
On 3 May 2013, Odisha police seized documents and sealed the group's local offices. [125] [126] [127] During the transfer of the investigation to CBI in May 2014, EOW had registered up to 207 cases relating to 43 of the group's 44 companies and had arrested 440 people. Charge sheets for cheating and criminal conspiracy were filed in 120 cases ...
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A Texas Army employee created a fake youth program in a scheme to steal grant money, feds say. Army worker stole $100 million from grant program, used it to live lavishly, feds say Skip to main ...
TI uses evidence from OCCRP’s corruption investigations to inform and strengthen policy and legal advocacy. [95] For example, OCCRP’s 2017 Azerbaijani Laundromat investigation revealed a US$2.9 billion money-laundering operation and slush fund run by Azerbaijan’s ruling elite. Run through four shell companies registered in the UK, with ...
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail , if its an official marketing email, or Official Mail , if it's an important account email.