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  2. Jubilee line corruption trial - Wikipedia

    en.wikipedia.org/wiki/Jubilee_line_corruption_trial

    The Jubilee Line case, which had been ongoing since 2003, was terminated in 2005 after the prosecution chose not to oppose the discharge of the jury, leading to public concern and media attention; subsequently, the Attorney General initiated a review to examine the case's circumstances and suggest measures to prevent similar outcomes.

  3. McMillions - Wikipedia

    en.wikipedia.org/wiki/McMillions

    McMillions (stylized as McMillion$) is a documentary miniseries about the McDonald's Monopoly promotion scam that occurred between 1989 and 2001. Directed by James Lee Hernandez and Brian Lazarte, the series details how the scam was perpetrated by Jerry Jacobson, [1] the head of security for the agency that ran the promotion, and how he recruited a wide range of accomplices.

  4. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  5. Amazon Standard Identification Number - Wikipedia

    en.wikipedia.org/wiki/Amazon_Standard...

    An Amazon Standard Identification Number (ASIN) is a 10-character alphanumeric unique identifier assigned by Amazon.com and its partners for product identification within the Amazon organization. [1] They were designed in 1996 by Rebecca Allen, an Amazon software engineer, when it became clear that Amazon was going to sell products other than ...

  6. Here's What to Do When You’re a Fraud or Scam Victim - AOL

    www.aol.com/heres-fraud-scam-victim-140000719.html

    The risk of becoming a scam victim or falling prey to fraud is more common than you may believe. The Federal Trade Commission received over 2.8 million fraud reports from consumers in 2021.

  7. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    Trump Tower (Manhattan, New York), headquarters of the Trump Organization and a subject of scrutiny for financial misreporting in the civil case. Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud.

  8. Uttar Pradesh NRHM scam - Wikipedia

    en.wikipedia.org/wiki/Uttar_Pradesh_NRHM_scam

    Uttar Pradesh NRHM Scam is an alleged corruption scandal in the Indian state of Uttar Pradesh, in which top politicians and bureaucrats are alleged to have siphoned off a massive sum estimated at ₹ 100 billion (US$1.2 billion) [1] from the National Rural Health Mission (NRHM), a central government program meant to improve health care delivery in rural areas.

  9. Marc Dreier - Wikipedia

    en.wikipedia.org/wiki/Marc_Dreier

    Marc Dreier grew up on the south shore of Long Island in an affluent area known as the Five Towns.His father, Sidney Dreier (1915-2006) was a war refugee from Poland, owned a chain of movie theaters. [13]