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  2. Mahadev Betting App Case - Wikipedia

    en.wikipedia.org/wiki/Mahadev_Betting_App_Case

    The app was operated by Dubai-based Saurabh Chandrakar, a former juice seller, and his accomplice Ravi Uppal, both of whom hail from Chhattisgarh, according to the Enforcement Directorate (ED). The ED has alleged that the app operated by franchising "panel/branches" to known associates on a 70-30 profit ratio, using the platform to enroll new ...

  3. Payless has filed for bankruptcy and will immediately close ...

    www.aol.com/2017-04-04-payless-has-filed-for...

    Another one bites the dust! The discount shoe chain has filed for Chapter 11 protection on less than $1 billion in assets and $10 billion in liabilities.

  4. Here are 12 well-known companies that went bankrupt in 2024 - AOL

    www.aol.com/12-well-known-companies-went...

    Of course, filing for bankruptcy doesn’t necessarily mean a business is going bust. Companies tend to use the Chapter 11 process to wind down some operations, tackle mounting debt and save on ...

  5. The gambling industry's sly new way to suck money from ...

    www.aol.com/gambling-industrys-sly-way-suck...

    The technology, they continued, could create "individually themed online slot games that can respond to a player's voice and even generate novel content in response to a player's behavior and game ...

  6. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    Friendly fraud, also known as chargeback fraud occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services.

  7. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Additionally, scammers exploit the levels of unemployment by offering jobs to people desperate to be employed. [12] Many scammers do not realise they are applying and being trained for tech support scam jobs, [14] but many decide to stay after finding out the nature of their job as they feel it is too late to back out of the job and change ...

  8. 5 Common Cash App Scams and How to Avoid Them - AOL

    www.aol.com/5-common-cash-app-scams-172621074.html

    Fraudsters and thieves are using Cash App to steal people's money, raising questions about how secure this contactless payment app really is. The post 5 Common Cash App Scams and How to Avoid Them ...

  9. Stones Gambling Hall cheating scandal - Wikipedia

    en.wikipedia.org/wiki/Stones_Gambling_Hall...

    Many people from poker's professional community (players, announcers, bloggers, authors, card room and technical control management) who viewed and commented on archived video footage from Stones Live livestreams echoed Brill's concern that Postle must have had access to real-time information about his opponents' hole cards and hand strength.