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  2. 2011 Bangladesh share market scam - Wikipedia

    en.wikipedia.org/wiki/2011_Bangladesh_share...

    The 2010-11 Bangladesh share market scam was a period of instability in the stock market from 2009 to 2011; the turmoil was in the two Bangladeshi stock exchanges, DSE and CSE . The market rose 62% in 2009, and 83% in 2010, but then declined 10% in January 2011, and a further 30% in February 2011. [ 1] The crash is deemed to be a scam [ 2] and ...

  3. Bangladesh Bank robbery - Wikipedia

    en.wikipedia.org/wiki/Bangladesh_Bank_robbery

    The Bangladesh Bank robbery, also known colloquially as the Bangladesh Bank cyber heist, [1] was a theft that took place in February 2016. Thirty-five fraudulent instructions were issued by security hackers via the SWIFT network to illegally transfer close to US$1 billion from the Federal Reserve Bank of New York account belonging to Bangladesh ...

  4. Strip search phone call scam - Wikipedia

    en.wikipedia.org/wiki/Strip_search_phone_call_scam

    The strip search phone call scam was a series of incidents, mostly occurring in rural areas of the United States, that extended over a period of at least ten years, starting in 1994. The incidents involved a man calling a restaurant or grocery store, claiming to be a police officer, and then convincing managers to conduct strip searches of ...

  5. Apple gives urgent warning to iPhone users over scam that ...

    www.aol.com/apple-gives-urgent-warning-iphone...

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  6. Hallmark-Sonali Bank Loan Scam - Wikipedia

    en.wikipedia.org/wiki/Hallmark-Sonali_Bank_Loan_Scam

    The Hallmark-Sonali Bank loan scam is a massive loan fraud that took place in Bangladesh between 2010 and 2012. State owned Sonali Bank 's Ruposhi Bangla Hotel branch lent over 35 billion Bangladeshi taka ($454 million as of 2011) based on falsified documents. Little-known company Hallmark Group received the majority, nearly Tk 27bn ($344M ...

  7. iPhone Virus Warning: Scam or Real? - AOL

    www.aol.com/lifestyle/iphone-virus-warning-scam...

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  8. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

  9. Corruption in Bangladesh - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_Bangladesh

    [154] [155] Bangladesh's Bureau of Anti-Corruption charged Prime Minister Sheikh Hasina for buying a navy frigate from South Korea at an unusually high price while in office. [156] [157] Bureau of Anti-Corruption filed two corruption charges against Prime Minister Sheikh Hasina for misappropriating $126 million from two defence deals in 1998 ...

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