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“An Amazon email scam can look exactly like a real Amazon email, or can be poorly crafted, and everything in between,” according to Alex Hamerstone, a director with the security-consulting ...
Harshad Shantilal Mehta (29 July 1954 – 31 December 2001) was an Indian stockbroker, businessman, and convicted fraudster. Mehta's involvement in the 1992 Indian securities scam (about ₹ 30,000 crore (equivalent to ₹ 2.3 trillion or US$26 billion in 2023)) led him to gain infamy for market manipulation.
India is a country with 29 states and 8 union territories spreading across 3,287,240 square km with a population of 1,028,737,436 [3] and a wireless teledensity of 78.93. . Mobile phones are being used as the prime tool for contacting the target victims, whereas the internet, print media, television are being used as media to communicate the schemes, business plan, goods and services to the ...
Webwork was an Indian website portal accused of being a Ponzi scheme. [1] The site was promoted by a Bollywood star, and was said to have scammed Rs 125 crore from users. . Webwork's directors were arrested in February
Prior to the scam, the Madhavpura Mercantile Cooperative Bank was the largest urban cooperative bank in Gujarat. [8] It had a deposit base of ₹ 1,200 crore (US$140 million) in March 2001, half of which was from other banks. Seeing the condition of the bank and fear of losing their money among the depositors the RBI restricted the bank's ...
The service was reviewed by Michael Muchmore [23] for PC Mag in April 2014 and was awarded two stars out of five. The review praised the service's low cost, polite staff, and privacy warnings, but found it performed poorly, with limited tools and cleanup, remarking that iYogi was once the value leader, but other services were now preferable in light of its lackluster performance.
A more recent case, that of Timber World Resorts and Plantations Ltd., which had been launched by a catering college graduate Ashwani Sud from Delhi, turned out to be a similar scam in 2009. [19] Similarly, in 2012, hundreds of Gujaratis lost their money in a similar tree-plantation scam floated by the Ellisbridge (Ahmedabad) -based company ...
'The CWG scam is (to the tune) of Rs 700 billion, 2G scam is Rs 1.76 trillion (short scale). But, now the new coal scam is Rs 10.67 trillion (short scale). It is a government of scams... from airwaves to mining, everywhere the government is involved in scams,' party spokesperson Prakash Javadekar told reporters. [42]
