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The size of the scam was estimated to be around ₹ 200 billion (US$2.3 billion) [2] One aspect of the scandal that caused much concern was that it required the involvement of many police officers and other government employees including Nikhil Kothari, an Assistant Police Investigator who was found to have a net worth of over ₹ 1 billion (US ...
So-called “impostor scams,” where the scammer pretends to be law enforcement or a legitimate business, was the leading reported fraud in 2022, according to the FTC. Telltale signs of an ...
From unmarked strip-mall offices in small-town Alabama, the calls go out across the United States, meant to talk people into giving money for heart-tugging causes like helping breast cancer ...
During his questioning by police, Stewart insisted he never had bought a phone card, but detectives found one in his home that had been used to call nine restaurants in the past year — including a call to a Burger King in Idaho Falls, Idaho on the same day when that restaurant's manager was reportedly duped by a scam call. Police also ...
Dewitte is from central Florida [3] [4] and was the owner-operator of Metro State Vehicle Protection Services which provided vehicle escorts to funeral processions.. Dewitte claimed to have served in the United States Army Special Forces, to have participated in the Second Battle of Fallujah, and to have had an early medical discharge due to injuries sustained in a parachute jump, while, in ...
HINGHAM − A Hingham man lost almost $100,000 in a telephone scam, police said Monday.. The 84-year-old man told police he received a call last week from a man who claimed he was from PayPal.
In 1992, then Police Inspector Bidhu Bhushan Dvivedi who was with the state vigilance department submitted a detailed report highlighting the inclusion of high-profile persons including Chief Minister and others. His reports were ignored and he was transferred to another department and was slapped with multiple frivolous inquiries and suspension.
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