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Fraud is defined as deceit for financial profit, and it costs the UK an estimated £110 billion annually. [12] The main threat to international traders is from organized crime, including the theft of goods or business identity, cross-border crime, and road-freight crime. Other risks include infringement of intellectual property or employee ...
Aman Futures Group (simply referred as Aman Futures) was an investment and privately held company based in Malaysia with branches in the Philippines. [1] It has also been allegedly engaged in a pyramid scheme. [2] [3] The group was founded by Manuel K. Amalilio, a Filipino of Malaysian descent.
The Michigan State Housing Development Authority (MSHDA) said it is receiving reports of a group using its likeness in a housing voucher scam. Michigan housing agency, AG warn of scam offering ...
Court records and police documents, as well as mail left behind at the management office of the Colonial Village apartments in Columbus, offer more insight into how hundreds of Haitian refugees ...
• Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.
The scam artist then pockets the cash and defaults on the loan. The home owner then faces foreclosure. In one case cited by USA Today , six people were charged by a New York grand jury with ...
He is an accused for his alleged involvement in the recruitment of sub-inspector and platoon commander examination of 2012 conducted by Vyapam. He is also an accused in getting his daughter and son-in-law admitted in the medical college by fraudulent means. When the probe agency registered a case against him, he was suspended but evaded arrest.
The unravelling of this case started in 2010 and it was in process in the Supreme Court of India as of 2016. [10] [11] [12] [13]November 2010 - Securities and Exchange Board of India barred Sahara India Pariwar chief Subrata Roy and two of its companies – Sahara India Real Estate Corp (SIREC) and Sahara Housing Investment Corp (SHIC) - from raising money from the public as they had raised ...