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The tarmac scam is a confidence trick in which criminals sell fake or shoddy tarmac (asphalt) and driveway resurfacing. It is particularly common in Europe but practiced worldwide. [1] [2] Other names include the paving scam, tarmacking, the asphalt scam, driveway fraud or similar variants.
In 2016, the darknet market (online black market) Evolution was previously cited as the biggest exit scam yet, where the administrators apparently made off with $12 million in bitcoin, which was held in escrow on the marketplace. [6] Most exit scams and Ponzi schemes involving cryptocurrencies take place in the context of initial coin offerings ...
The West Bengal blood test scam was an instance in which an Indian company, Monozyme India, sold thousands of defective blood test kits to various medical facilities in the Indian State of West Bengal. The resulting increase in cases of infectious diseases led to a government probe, the arrest of several prominent directors of Monozyme India ...
A tubeless tire (also spelled as tubeless tyre in Commonwealth English) is a pneumatic tire that does not require a separate inner tube.. Unlike pneumatic tires which use a separate inner tube, tubeless tires have continuous ribs molded integrally into the bead of the tire that are forced by air pressure into a flange on the metal rim of the wheel, sealing the tire to the rim.
Shredded paper, which has been used as a decoy for cash in this scam [1]. The pigeon drop or Spanish handkerchief or Chilean handkerchief is a confidence trick in which a mark, or "pigeon", is persuaded to give up a sum of money in order to secure the rights to a larger sum of money, or more valuable object.
The white van speaker scam is a scam sales technique in which a con artist makes a buyer believe they are getting a good price on home entertainment products. Often a con artist will buy inexpensive, generic speakers [1] and convince potential buyers that they are premium products worth hundreds or thousands of dollars, offering them for sale at a price that the buyer thinks is heavily ...
The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. [1] In December of that year, Bernie Madoff, the former Nasdaq chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion-dollar Ponzi scheme.
Don Shipley joined the United States Navy in 1978 and became a Navy SEAL in 1984 [4] after graduating from Basic Underwater Demolition/SEAL training BUD/S class 131. [5] [better source needed] Following SEAL Basic Indoctrination (now known as SEAL Qualification Training or SQT) [6] and completion of a six-month probationary period, he received the NEC 5326 as a Combatant Swimmer (SEAL) and was ...
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