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  2. National Crime Records Bureau - Wikipedia

    en.wikipedia.org/wiki/National_Crime_Records_Bureau

    The National Crime Records Bureau (NCRB) is an Indian government agency responsible for collecting and analyzing crime data, as defined by the Indian Penal Code (IPC) and Special and Local Laws (SLL). NCRB is headquartered in New Delhi and is part of the Ministry of Home Affairs (MHA). Vivek Gogia (IPS) is the current director of the NCRB.

  3. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Often users will find the letter from a young and attractive female wanting to meet or relocate to the users' country. After invoking their confidence trick on the user they will require the recipient of the scam letter to pay the funds necessary for the relocation. Once paid, the correspondence ends and the writer never appears.

  4. Lancet MMR autism fraud - Wikipedia

    en.wikipedia.org/wiki/Lancet_MMR_autism_fraud

    [85] [86] Following the initial claims in 1998, multiple large epidemiological studies were undertaken. Reviews of the evidence by the Centers for Disease Control and Prevention , [ 35 ] the American Academy of Pediatrics , the Institute of Medicine of the US National Academy of Sciences , [ 36 ] the UK National Health Service , [ 37 ] and the ...

  5. How to file a claim to get $2,500 from a Cash App ... - AOL

    www.aol.com/file-claim-2-500-cash-220654189.html

    Customers can also claim for up to three hours of lost time, at a rate of $25 per hour, the site added. Additionally, Cash App users can file a claim to get reimbursed for transaction losses.

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.

  7. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  8. Fraud Enforcement and Recovery Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Fraud_Enforcement_and...

    The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud.

  9. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    The Court found that the claim need not be presented directly to the government, but that the false statement must be made with the intention that it will be relied upon by the government in paying, or approving payment of, a claim. [40] The Fraud Enforcement and Recovery Act of 2009 reversed the Court's decision and made the types of fraud to ...