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Money Mafia is a documentary series that showcases the details of eight scandals in India. The first episode, Fake Stamp Papers, is about Telgi's scandal. [9] Scam 2003 is an Indian web series directed by Tushar Hiranandani and produced by Applause Entertainment and stars Gagan Dev Riar as Telgi.
Authorities say a man and a woman used the movie prop money to buy expensive lawn equipment at a Walmart in Buford on July 19, reports WAGA. The duo used over $1,000 in fake bills that are clearly ...
A Kentucky man who used movie prop money to buy a pickup truck and other items has been sentenced to four years and four months in federal prison. A judge also fined Timothy Noble $8,200.
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
The scam was supposedly performed by a company selling pornography or other sex aids and trading under a highly explicit name. Customers were invited to purchase adult material from the company, and were assured that the actual transaction could be made with a separate company with a non-explicit name in order to prevent the explicit name from ...
Andy Cohen is speaking out about his experience with becoming a victim of an imposter scam — and warning others of the red flags to look out for with these types of scams. Andy Cohen recounts ...
According to contemporary Western press reports, most investors were aware of the fraudulent nature of the scheme, but still hoped to profit from it by withdrawing money before it collapsed. [4] [5] In 2011, MMM re-opened as "MMM Global".
It's a story that Tom Cronkright, founder of CertifiED, a company that helps prevent wire fraud, said he hears every day. He started his company in 2015 after he lost $180,000 to a wire fraud scam.
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