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International Relief Fund for the Afflicted and Needy (IRFAN-Canada) Canada: Canadian Revenue Agency: Alleged to have transferred $14.6 million worth of resources to Hamas through various associated organizations. [12] [13] Interpal [14] United Kingdom: United States Treasury Department. Accusation by US Treasury Department (2003)
The scam may extend to the creation of Web sites for the bogus brand, which usually sounds similar to that of a respected loudspeaker company. They will often place an ad for the speakers in the "For sale" Classifieds of the local newspaper, at the exorbitant price, and then show the mark a copy of this ad to "verify" their worth. [citation needed]
List of linked individuals to the PDAF scam; Accused Political Position Party Claimed by Other remarks Florencio Abad: Secretary of Budget and Management: Liberal: Daily Tribune [1] Panfilo Lacson [2] Former congressman. Daily Tribune claims according to its sources that it was Abad that taught Janet Napoles on how to operate the PDAF scam ...
The flood of cash into Vice President Harris’s campaign has ripened conditions for “scam PACs,” political committees that say they are raising money for candidates or causes but in reality ...
Donald Trump has sparked controversy for declaring that climate change is “one of the great scams” after Hurricane Helene left a trail of destruction, killing more than 100 people, across the ...
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Scams by "paid editing companies" have been happening on Wikipedia since at least the 2015 Operation Orangemoody scandal, which was documented by the Wikimedia Foundation, as well as by the Guardian, Independent, and Signpost. The Orangemoody scam worked like an extortion racket.
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