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Amaze Mining and Blockchain Research Limited Amit K. Bhardwaj (17 January 1983 – 15 January 2022) was an Indian businessman who founded Amaze Mining and Blockchain Research Limited which ran GB [Gainbitcoin] Miners among other bitcoin-related businesses and projects, these have been described as various types of Ponzi schemes .
John Houssam Ibrahim (born 25 August 1970 [citation needed]) is a former Kings Cross nightclub owner in Australia. Police allege Ibrahim is a "major organised-crime figure" [1] and was labelled as the "lifeblood of the drugs industry of Kings Cross" during the 1995 Wood royal commission.
Milton group is the name given to an organized crime network of scamming operations, operating globally, and run largely from call centres in Tbilisi, Georgia and Kyiv, Ukraine. [ 1 ] BBC Eye Investigations uncovered 152 brands used by the Milton group, including Solo Capitals , an ostensible cryptocurrency trading firm in Georgia, CoinEvo and ...
Domain slamming (also known as unauthorized transfers or domain name registration scams) is a scam in which the offending domain name registrar attempts to trick domain owners into switching from their existing registrar to theirs, under the pretense that the customer is simply renewing their subscription to their current registrar.
By David Shepardson (Reuters) -The state of Maryland on Tuesday filed civil claims against the owner and operator of the cargo ship that struck the Francis Scott Key Bridge in March, killing six ...
[18] [19] The reconstruction work will be undertaken by Uralungal Labour Contract Cooperative Society (ULCCS) Ltd. [20] On September 28, 2020, the first phase of flyover demolition was initiated. [21] [22] The rubble and other materials of the demolished bridge was transported to Chellanam. [13] The material was used for preventing sea erosion ...
George C. Parker (1860–1936): American con man who sold New York City monuments to tourists, including the Brooklyn Bridge, which he sold twice a week for years. The saying "I'll sell you the Brooklyn Bridge" originated from this con. [13] Charles Ponzi (1882–1949): Italian swindler and con artist; "Ponzi scheme" is a type of fraud named ...
Aman Futures Group (simply referred as Aman Futures) was an investment and privately held company based in Malaysia with branches in the Philippines. [1] It has also been allegedly engaged in a pyramid scheme. [2] [3] The group was founded by Manuel K. Amalilio, a Filipino of Malaysian descent.