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  2. Harshad Mehta - Wikipedia

    en.wikipedia.org/wiki/Harshad_Mehta

    Thane, Maharashtra, India. Occupations. Businessman. stockbroker. Criminal penalty. 5 years rigorous imprisonment. Harshad Shantilal Mehta (29 July 1954 – 31 December 2001) was an Indian stockbroker and a convicted fraudster. Mehta's involvement in the 1992 Indian securities scam (about ₹30,000 Crores) made him infamous as a market manipulator.

  3. 1992 Indian stock market scam - Wikipedia

    en.wikipedia.org/wiki/1992_Indian_stock_market_scam

    The 1992 scam was a systematic fraud committed by Mehta in the Indian stock market which led to the complete collapse of security systems. He committed a scam of over 1 billion from the banking system to buy stocks on the Bombay Stock Exchange. [3] This impacted the entire exchange system as the security system collapsed and investors lost ...

  4. Moneytree - Wikipedia

    en.wikipedia.org/wiki/Moneytree

    Moneytree, Inc. is a retail financial services provider headquartered in Tukwila, Washington, with branches in Washington, California, Colorado, Idaho, Nevada, and British Columbia. Moneytree offers payday loans, installment loans, prepaid debit cards, money orders, bill payment, Western Union transfers, auto equity and title loans.

  5. Everything You Need to Know About Taking Care of a Money Tree

    www.aol.com/everything-know-taking-care-money...

    What temperature and humidity does a money tree plant need? As I mentioned, these cuties are native to the wetlands, so they love humid air, and warm environments with 65 to 85-degree temperatures.

  6. Complaint tablet to Ea-nāṣir - Wikipedia

    en.wikipedia.org/wiki/Complaint_tablet_to_Ea...

    Width. 5 cm (2.0 in) Created. c. 1750 BCE. Present location. British Museum, London. The complaint tablet to Ea-nāṣir ( UET V 81) [1] is a clay tablet that was sent to the ancient city-state Ur, written c. 1750 B.C.. It is a complaint to a merchant named Ea-nāṣir from a customer named Nanni. Written in Akkadian cuneiform, it may be the ...

  7. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.

  8. Pyramid scheme - Wikipedia

    en.wikipedia.org/wiki/Pyramid_scheme

    A pyramid scheme is a business model which earns primarily by enrolling others into the scheme, however rather than earning income (or providing returns-on-investments) by sale of legitimate products to an end consumer, it mainly earns by recruiting new members with the promise of payments (or services).

  9. New NJ scam scheme demands money for missing jury duty - AOL

    www.aol.com/nj-scam-scheme-demands-money...

    May 25, 2024 at 10:21 AM. A New Jersey prosecutor issued an advisory on a new phone scam scheme roaming around. In the past two weeks, the Morris County Prosecutor's Office received two reports of ...

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