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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. [1] [2] If a victim makes the payment, the ...
Stranded asset. v. t. e. The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. [1] The fraud was allegedly organized by jeweller and designer Nirav Modi.
Scam. A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of ...
National Herald. The National Herald is an Indian newspaper published by The Associated Journals Ltd and owned by Young India Limited a company by Rahul Gandhi and Sonia Gandhi and Shiva Publications a partnership firm by Vishnu Goyal & Rekha Goyal. [3] It was founded by India's first prime minister Jawaharlal Nehru in 1938 as a tool to win ...
West Bengal School Service Recruitment Scam is an ongoing education SSC scam in West Bengal, India since 2022. [1] The scam is being currently investigated jointly by Central Bureau of Investigation and Enforcement Directorate. [2] The scam was revealed, following the arrest of Partha Chatterjee, a Trinamool Congress leader, who has served as ...
280. Construction. Broke ground. 5 December 2003. Opened. 24 August 2003. ( 2003-08-24) National Media Centre (also known as National Press Centre) ( Arabic: المركز الوطني للاعلام, is the media centre of the Ministry of Information and Broadcasting, Government of Iraq. Its situated on Alkadimia in Baghdad.