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Ramesh Gelli is an Indian banking executive who served as the Chairman and Managing Director (CMD) of Vysya Bank and was a promoter and CMD of Global Trust Bank. [1] [2] Gelli set up GTB in 1993 along with Jayant Madhab, a top official of the Asian Development Bank.
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
A moving scam is a scam by a moving company in which the company provides an estimate, loads the goods, then states a much higher price to deliver the goods, effectively holding the goods as lien. History [ edit ]
A New Zealand Police poster warning the public about blessing scams. The blessing scam, also called the ghost scam or jewelry scam, is a confidence trick typically perpetrated against elderly women of Chinese origin. The scam originated in China and Hong Kong and victims have fallen to it worldwide including in Chinatowns and overseas Chinese ...
A pig butchering scam, a.k.a. "Sha Zhu Pan" [2] or Shazhupan, [3] (Chinese: 杀猪盘), translated as Killing Pig Plate, [1] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme. [4]
Phone scams are on the rise as scammers see opportunity thanks to many Americans getting stimulus checks, an increase in concern about COVID vaccine distribution and soon, the annual tax season ...
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 .
The size of the scam was estimated to be around ₹ 300 billion (US$3.6 billion) [2] One aspect of the scandal that caused much concern was that it required the involvement of many police officers and other government employees including Nikhil Kothari, an Assistant Police Investigator who was found to have a net worth of over ₹ 1 billion (US ...
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