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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

    In the third and the biggest Philippine Ponzi scam (involving $150 million and $250 million, respectively), criminal charges, based on a suit filed by 21,000 complainants, were filed in June 2008, with the Department of Justice, against Performance Investments Products Corp (PIPC) officers and incorporators for violation of the Securities ...

  4. 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 ...

  5. Swampland in Florida - Wikipedia

    en.wikipedia.org/wiki/Swampland_in_Florida

    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.

  6. Florida, land of scams, strikes again. This time, it’s fake ...

    www.aol.com/news/florida-land-scams-strikes...

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  7. 7 Ways To Recognize an Investment Scam - AOL

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

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  8. 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]

  9. World Bank’s Business-Lending Arm Backed Palm Oil Producer ...

    projects.huffingtonpost.com/projects/worldbank...

    In Honduras, the business-lending arm of the World Bank aligned itself with a key player in a land dispute that has left more than 130 people dead, including Gregorio Chávez, a preacher who went out to tend his garden one day and didn’t come back. In the last decade, the International Finance Corp.’s lending and influence has soared, even as it has embraced financing methods that shield ...