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  2. Kargil coffin scam - Wikipedia

    en.wikipedia.org/wiki/Kargil_coffin_scam

    The Kargil coffin scam refers to the case involving the purchase of US-made coffins for Indian soldiers killed during the Kargil military conflict. A Comptroller and Auditor General (CAG) report in 2001 raised the question over why the aluminium caskets were contracted for around $2,000 per piece when they were available in transactions elsewhere for $172 each.

  3. Think Scammers Only Target Seniors? 4 Money Scams Gen Z ... - AOL

    www.aol.com/think-scammers-only-target-seniors...

    Lee said that, according to Sift’s just-released first quarter Digital Trust & Safety Index, 33% of Gen Z consumers in the U.S. know someone who has participated, or have personally participated ...

  4. Scam 2003 - Wikipedia

    en.wikipedia.org/wiki/Scam_2003

    1 September 2023. ( 2023-09-01) Scam 2003: The Telgi Story is a 2023 Indian Hindi -language biographical financial thriller streaming television series on SonyLIV directed by Tushar Hiranandani, with Hansal Mehta serving as the co-director. [1] [2] Based on a true story of stamped paper counterfeitings committed by Abdul Karim Telgi in early ...

  5. DLF land grab case - Wikipedia

    en.wikipedia.org/wiki/DLF_land_grab_case

    DLF land grab case. DLF land grab case is a case related to 50 acre land grab in 2013 in Amipur village of Haryana during the Congress' Bhupinder Singh Hooda government, for which Robert Vadra, Hooda and DLF are being investigated by the CBI (c. December 2017). [1] [2] Hooda's generosity towards land sharks and builders caused huge losses to ...

  6. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...

  7. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    Scam baiting (or scambaiting) is a form of internet vigilantism primarily used towards advance-fee fraud, IRS impersonation scams, technical support scams, [1] pension scams, [2] and consumer financial fraud. [1]

  8. Beware of Free Tax Preparation Scams - AOL

    www.aol.com/.../beware-of-free-tax-preparation-scams

    For premium support please call: 800-290-4726 more ways to reach us

  9. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...