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Domain slamming (also known as unauthorized transfers or domain name registration scams) is a scam in which the offending domain name registrar attempts to trick domain owners into switching from their existing registrar to theirs, under the pretense that the customer is simply renewing their subscription to their current registrar.
Media Bias/Fact Check (MBFC) is an American website founded in 2015 by Dave M. Van Zandt. [1] It considers four main categories and multiple subcategories in assessing the "political bias" and "factual reporting" of media outlets, [ 2 ] [ 3 ] relying on a self-described "combination of objective measures and subjective analysis".
The Dubai Islamic Bank (DIB) fraud case was a case originally brought in 2008 that involved the alleged embezzlement of 1.8 billion Dirhams (approximately US$501 million or £330 million) by a group of six (originally seven) bank executives and expat businessmen over the period 2004-2007.
The parcel mule scam, also known as the reshipping scam, involves scammers and unsuspecting victims handling goods [1] to other countries. In some ways it is similar to the money mule scam. Scammers use fake advertising [ 2 ] to hire mules.
The company running it could be fraudulent or the website could be fake. Ensure that you enter your banking or transaction details only on a secure site. Learn how to spot phishing and other scams. Before giving out personal information online, know who you're dealing with.
The scam was supposedly performed by a company selling pornography or other sex aids and trading under a highly explicit name. Customers were invited to purchase adult material from the company, and were assured that the actual transaction could be made with a separate company with a non-explicit name in order to prevent the explicit name from ...
Ellinikahoaxes.gr: Greek fact-checking website launched in 2013. Debunks hoaxes, urban legends, fake news, internet scams and other stories of questionable origin. [118] Greece Fact Check: independent Greek fact-checking website launched in February 2017 specializing in pseudoscience and medical frauds. [119] [120]
Involvement in bank fraud and land fraud. Kanungo was involved in the multi-crore Odisha Gramya Bank gold loan scam. With the help of close associates and corrupt bank officials, he defrauded the bank of Rs 130 million in March 2013 by pledging fake aluminium jewellery as "gold" mortgage.