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  2. Roshni Act controversy - Wikipedia

    en.wikipedia.org/wiki/Roshni_Act_controversy

    Roshni Act controversy, also referred to as Roshni Act scam or Roshni land scam, is an alleged scam in the Indian union territory of Jammu and Kashmir, involving the illegal transfer of 20,46,436 kanals [a] (approx. 1,03,520 hectares) of state land, [1] valued at approximately ₹25,000 crore (approx. 3 billion USD) to 400 beneficiaries, whose legal status or claims remain contested, under the ...

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    On January 16, 2009, the United Kingdom Serious Fraud Office uncovered an £80 million buy-to-let property fraud scheme operating under a company called Practical Property Portfolio in which at least 1,750 investors were conned out of £25,000 each in return for a promise of a house in the North East of England. All five directors—John Potts ...

  4. Land banking - Wikipedia

    en.wikipedia.org/wiki/Land_banking

    Blighted land in Philadelphia. Land banking is the practice of aggregating parcels of land for future sale or development.. While in many countries land banking may refer to various private real estate investment schemes, in the United States it refers to the establishment of quasi-governmental county or municipal authorities tasked with managing an inventory of surplus land.

  5. 6 Investment Scam Red Flags and How To Avoid Them - AOL

    www.aol.com/finance/6-investment-scam-red-flags...

    Report the scam. If you feel you’ve been taken advantage of by an investment scam, contact your local banking institution to go over how to best protect and recover your personal finance ...

  6. FarmVille Scam: Industrial Plantation 66×66 Land ... - AOL

    www.aol.com/news/2010-06-11-farmville-scam...

    There is a new FarmVille scam on FaceBook. This scam promises to offer a "free" 66 x 66 Farm Expansion titled the "Industrial Plantation". Before you click on any links or join any such groups ...

  7. Haryana Forestry case - Wikipedia

    en.wikipedia.org/wiki/Haryana_Forestry_case

    These investigations include the Gurugram-Manesar IMT land scam, Robert Vadra DLF land grab scam, Gurugram Rajiv Gandhi Trust land grab scam, Sonepat-Kharkhoda IMT land scam case, Garhi Sampla Uddar Gagan land scam, Panchkula-HUDA Industrial plots allotment scam, AJL-National Herald Panchkula land grab scam and Haryana Raxil drug purchase scam.

  8. 7 Ways To Recognize an Investment Scam - AOL

    www.aol.com/7-ways-recognize-investment-scam...

    All investments carry some degree of risk, but there's a distinct line between a risky investment and a downright scam. Unfortunately, scams are prevalent. According to data from the Federal Trade...

  9. Manesar land scam - Wikipedia

    en.wikipedia.org/wiki/Manesar_land_scam

    The land was returned to the Haryana government's HUDA/HSIDC. [5] Land would not be returned to the landholders as they already received more money than the prevailing price. [11] The builders will not be allowed to recover any money they paid to land owners as the deal was done to benefit them and middlemen. [11]