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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 ...
Swampland in Florida is a figure of speech referring to real estate scams in which a seller misrepresents unusable swampland as developable property. These types of unseen property scams became widely known in the United States in the 20th century, and the phrase is often used metaphorically for any scam that misrepresents what is being sold.
Many swindles involve a minor element of crime or some other misdeed. The mark is made to think that they will gain money by helping fraudsters get huge sums out of a country (the classic advance-fee fraud/Nigerian scam); hence a mark cannot go to the police without revealing that they planned to commit a crime themselves.
Classic Con: The Spanish Prisoner Scam. The great-great granddaddy to the Nigerian prince scam dates back to the 19th century when a version known as the Spanish Prisoner scam lured marks into ...
Here are a few classic scams that have been boosted by the use of AI — and how to spot them. IRS Scams. IRS scammers have been around for decades, pretending to be agents who need your personal ...
It's a dangerous time to be a real estate investor scouting out parcels of land. The United States Secret Service Cybercrime Investigations division "has observed a sharp increase in reports of ...
He has been already chargesheeted in the Manesar-Gurugram land scam, while other cases are still under investigation (c. March 2018). [2] [5] During his 10-year rule as Chief Minister, Hooda, licensed a massive 24,825 acres of land compared to mere 8,550.32 acres by other Chief Ministers in the 23 years prior to Hooda's rule. [1]
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