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Abdul Karim Telgi. 43 years rigorous imprisonment. Abdul Karim Telgi (29 July 1961 – 23 October 2017) was a convicted Indian counterfeiter. [1] He earned money by printing counterfeit stamp paper in India, with the size of the scam estimated to be around ₹300 billion (US$3.8 billion).
A suspicious seed package intercepted for analysis by the National Identification Service of the USDA's Animal and Plant Health Inspection Service (APHIS). In e-commerce, brushing, also called "review brushing", is a deceitful technique sometimes used in e-commerce to boost a seller's ratings by creating fake orders, which are either shipped to an accomplice or to an unsuspecting member of the ...
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim. Fraudulent acts may involve access to the victim's money, bank accounts, credit ...
Scam baiting (or scambaiting) is a form of internet vigilantism primarily used towards advance-fee fraud, IRS impersonation scams, technical support scams, [1] pension scams, [2] and consumer financial fraud. [1]
Pump and dump ( P&D) is a form of securities fraud that involves artificially inflating the price of an owned stock through false and misleading positive statements (pump), in order to sell the cheaply purchased stock at a higher price (dump). Once the operators of the scheme "dump" (sell) their overvalued shares, the price falls and investors ...
Scam. 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. Researchers have defined confidence tricks as "a distinctive species of ...
The scam. In its original form, the confidence trickster tells his victim (the mark) that he is (or is in correspondence with) a wealthy person of high estate who has been imprisoned in Spain under a false identity. Some versions had the imprisoned person being an unknown or remote relative of the mark.
Chief Justice John Roberts administers the presidential oath of office to Biden at the Capitol, January 20, 2021. On January 20, 2021, Biden was sworn in by U.S. Chief Justice John Roberts as the 46th president of the United States, completing the oath of office at 11:49 am EST, eleven minutes before the legal start of his term.