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The scam is being currently investigated jointly by Central Bureau of Investigation and Enforcement Directorate. The scam was revealed, following the arrest of Partha Chatterjee, a Trinamool Congress leader, who has served as the Minister of Education in the Mamata Banerjee's cabinet until his arrest on 23 July 2022.
Eddie Davidson, a convicted spammer who died along with his wife and daughter in 2008 in a murder-suicide. [8] Peter Francis-Macrae, convicted of fraudulent trading, blackmail, and violent threats [9] after sending thousands of businesses [10] solicitations to purchase .eu internet domains he did not own.
A Recent Changes page from a MediaWiki site affected by technical support scammers promoting fake "help lines" Technical support scams can begin in a variety of ways. Some variants of the scam are initiated using pop-up advertising on infected websites or via cybersquatting of major websites.
Divya Narendra, Cameron Winklevoss, and Tyler Winklevoss, founders of the social network ConnectU, filed a lawsuit against Facebook in September 2004.The lawsuit alleged that Zuckerberg had broken an oral contract to build the social-networking site, copied the idea, and used source code that they provided to Zuckerberg to create competing site Facebook.
Fodder Scam. The Fodder Scam involved hundreds of millions of dollars in alleged fraudulent reimbursements from the treasury of Bihar state for fodder, medicines and husbandry supplies for non-existent livestock. Lalu Prasad Yadav, on the left, is the highest-profile person convicted in the fodder scam. The Fodder Scam was a corruption scandal ...
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
Adarsh Housing Society in July 2011. The Adarsh Housing Society is a 31-story building constructed on prime real estate in Colaba, Bombay, for the welfare of war widows and personnel of India's Ministry of Defence. Over a period of several years, politicians, bureaucrats and military officers allegedly conspired to bend several rules concerning ...
The use of Facebook can have negative psychological and physiological effects [8] that include feelings of sexual jealousy, [9] [10] stress, [11] [12] lack of attention, [13] and social media addiction that in some cases is comparable to drug addiction. [14] [15] Facebook's operations have also received coverage.
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