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Bank fraud (three counts); false statement in connection with federally insured loan (three counts); obstruction of official proceeding Clark, of Orlando, Florida, masterminded a $300 million Ponzi scheme targeting residents of Clearwater and other Florida cities as part of a vacation rental scam.
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
Abdul Karim's mother was Shariefabee Ladsaab Telgi, and his father was an employee of Indian Railways.His father died while he was young. Abdul Karim paid for his education at Sarvodaya Vidyalaya Khanapur, an English medium school, by selling fruits and vegetables on trains.
The 2G spectrum case was a political controversy in which politicians and private officials of the United Progressive Alliance (UPA) coalition government India were allegedly involved in [1] selling or allotting 122 2G spectrum licenses on conditions that provided an advantage to specific telecom operators.
Steam is a video game digital distribution service and storefront managed by Valve.It was launched as a software client in September 2003 to provide game updates automatically for Valve's games and expanded to distributing third-party titles in late 2005.
Anonymous is a decentralized international activist and hacktivist collective and movement primarily known for its various cyberattacks against several governments, government institutions and government agencies, corporations and the Church of Scientology.
SAGE Publications, which also accepted a fake paper, was put "under review" for 6 months. Sage announced in a statement that it was reviewing the journal that accepted the fake paper, but that it would not shut it down. Sage's membership was reinstated at the end of the review period following changes to the journal's editorial processes.
The People's Voice, NewsPunch, and Your News Wire have published false stories, including: . Stories pushing the debunked Pizzagate conspiracy theory. [19] [20] NewsPunch was one of the first sites to propagate the conspiracy theory, publishing a falsified story that was later used as a basis for Pizzagate's viral spread among the alt-right.