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The Valmiki Corporation scam was a major Indian financial fraud scam involving the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation (KMVSTDC) that occurred in 2024. [ 1 ] The scam was discovered after the suicide of 52-year-old corporation superintendent Chandrasekaran P. who left behind a suicide note detailing corruption ...
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Email scams posing as the Internal Revenue Service were also used to steal sensitive data from U.S. taxpayers. [58] Social networking sites are a prime target of phishing, since the personal details in such sites can be used in identity theft; [59] In 2007, 3.6 million adults lost US$3.2 billion due to phishing attacks. [60]
Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.