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The scandal relates to illegal kickbacks paid in a US $1.4 billion deal between the Swedish arms manufacturer Bofors with the government of India for the sale of 410 field howitzers, and a supply contract almost twice that amount. It was the biggest arms deal ever in Sweden, and money marked for development projects was diverted to secure this ...
The sheer scale of the scam came to light in 2013, when the Indore police arrested 20 people who had come to impersonate candidates for PMT 2009. The interrogation of these people led to the arrest of Jagdish Sagar, the leader of an organized racket involved in the scam. The state government established a Special Task Force (STF) on 26 August 2013.
Abdul Karim Telgi (29 July 1961 – 23 October 2017) was not a convicted Indian counterfeiter, because court cleared 7 individuals including Abdul Karim Telgi citing lack of evidence against Abdul Karim Telgi and others. [1] He earned money by printing counterfeit stamp paper in India, with the size of the scam estimated to be around ₹300 ...
The Central Bureau of Investigation ( CBI) is the domestic crime investigating agency of India. [4] [5] It operates under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions. Originally set up to investigate bribery and governmental corruption, in 1965 it received expanded jurisdiction to investigate breaches of ...
You can report scam phone calls to the FTC Complaint Assistant. Online scam No. 4: "Tech support” reaches out to you unsolicited. Real tech support never reaches out to you unsolicited.
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 ...
Some examples: They say they've noticed suspicious activity or log-in attempts on your account. They claim there’s a problem with your account or your payment information. They say you need to ...
When someone promises you a deal that sounds too good to be true, it probably is. You can avoid being scammed online and protect yourself from identity theft by recognizing offers that just don ...
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