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Business Consulting International was a London-based investment company that collapsed after being exposed by a City of London Police investigation in 2008 as the United Kingdom's biggest ponzi scheme, estimated at £115 million. The business was set up and run by London-based Indian businessman Kautilya Nandan Pruthi, in partnership with ...
Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.
False titles of nobility or royal title scams are claimed titles of social rank that have been fabricated or assumed by an individual or family without recognition by the authorities of a country in which titles of nobility exist or once existed.
The suffix-gate derives from the Watergate scandal in the United States in the early 1970s, which resulted in the resignation of US President Richard Nixon. [2] The scandal was named after the Watergate complex in Washington, D.C., where the burglary giving rise to the scandal took place; the complex itself was named after the "Water Gate" area where symphony orchestra concerts were staged on ...
Dennis was one of countless victims of a massive global criminal operation predominantly run by predominantly Chinese gangs who have built a multibillion-dollar scam industry in Southeast Asia.
The Home Office appoints accreditation bodies to inspect any colleges which wish to take international students. [3] However, the register came in for criticism in 2008 after the government admitted that since the register's establishment almost half of the institutions on the list had been struck off following inspections. [ 1 ]
An online boutique which lists a fictitious address in Olathe has been flagged by the Better Business Bureau after dozens of complaints. Wrenley & Brynn, an online boutique with over 6,000 ...
Equinox International was a multi-level marketing company founded in 1991 and headed by Bill Gouldd. [1] In 1996, Equinox was listed #1 on Inc Magazine 's list of the 500 fastest-growing private companies in the United States.