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  2. List of scandals in India - Wikipedia

    en.wikipedia.org/wiki/List_of_scandals_in_India

    West Bengal School Service Commission recruitment scam: On 23 July 2022, Education Minister of West Bengal and Secretary General of All India Trinamool Congress (ruling party of West Bengal State) Partha Chatterjee was arrested from his residence by the Enforcement Directorate in connection with the alleged State School Service Commission (SSC ...

  3. List of unaccredited institutions of higher education - Wikipedia

    en.wikipedia.org/wiki/List_of_unaccredited...

    Several unaccredited universities have names that are similar to those of accredited institutions, and thus some persons may be misled into thinking that an entity is an accredited university. Accreditation is date-related: in the United States, colleges and universities are typically not fully accredited until several years after they open.

  4. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    Harshad Mehta, committed fraud without bank receipts of ₹5 billion from State Bank of India and an individual scam of ₹14 billion using fake bank receipts. The Indian television series Scam 1992 is based on his life and fraudulent activity.

  5. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In May 2022, Europol added Ignatova to their "Europe's Most Wanted" list, offering a €5,000 reward for information leading to her arrest. On June 30, the Federal Bureau of Investigation added Ignatova to the FBI Ten Most Wanted Fugitives list, offering a reward of up to $100,000 for information leading to her arrest. In September 2023 ...

  6. Category:Fraud in India - Wikipedia

    en.wikipedia.org/wiki/Category:Fraud_in_India

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us

  7. Online scammers in India have long targeted the U.S. Their ...

    www.aol.com/news/online-scammers-fertile-market...

    India has long been home to online scammers targeting victims in far richer nations such as the United States. Now India is itself a target. Online scammers in India have long targeted the U.S.

  8. List of cybercriminals - Wikipedia

    en.wikipedia.org/wiki/List_of_cybercriminals

    Convicted computer criminals are people who are caught and convicted of computer crimes such as breaking into computers or computer networks. [1] Computer crime can be broadly defined as criminal activity involving information technology infrastructure, including illegal access (unauthorized access), illegal interception (by technical means of non-public transmissions of computer data to, from ...

  9. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    Same owner as News Updates South Africa. Published a false story about election fraud during the 2016 municipal elections in South Africa, which led to the Electoral Commission of South Africa filing a criminal complaint against the site owner. [60] [61] AJUAnews AJUAnews.com Plagiarized content from The Last Line of Defense.

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