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  2. Punjab National Bank Scam - Wikipedia

    en.wikipedia.org/wiki/Punjab_National_Bank_Scam

    A week earlier, the government had dismissed Usha on the last day of her work. Ananthasubramanian was MD of Punjab National Bank between August 2015 and May 2017 and had also served as its executive director. She was dismissed with immediate effect. [14]

  3. How to spot debt collection scams: 6 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    Report the scam to relevant authorities to prevent similar incidents in the future: Report the debt collection scam to your state’s attorney general . Submit a fraud complaint to the Federal ...

  4. The Beekeeper (2024 film) - Wikipedia

    en.wikipedia.org/wiki/The_Beekeeper_(2024_film)

    When his kind-hearted landlady commits suicide after falling victim to a phishing scam, former "Beekeeper" operative Adam Clay sets out on a brutal campaign for revenge upon those responsible. The Beekeeper was released in the United States by Amazon MGM Studios under the Metro-Goldwyn-Mayer label on January 12, 2024. The film has grossed $152. ...

  5. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  6. Comptroller and Auditor General of India - Wikipedia

    en.wikipedia.org/wiki/Comptroller_and_Auditor...

    Former CAG V. K. Shunglu has suggested in its CWG scam report that CAG be made a multi-member body. [24] PMO Minister V.Narayanasamy in his interview with PTI said Government is considering the Shunglu panel report but PM and Finance Minister declined it. Later V. Narayanasamy said he misquoted but PTI reaffirmed it.

  7. Uttar Pradesh food grain scam - Wikipedia

    en.wikipedia.org/wiki/Uttar_Pradesh_food_grain_scam

    Uttar Pradesh food grain scam took place between years 2002 and 2010, in Uttar Pradesh state in India, wherein food grain worth ₹ 350 billion (US$4.4 billion), meant to be distributed amongst the poor, through Public Distribution System (PDS) and other welfare schemes like Antyodaya Anna Yojana (AAY), Jawahar Rozgar Yojana and Midday Meal Scheme for Below Poverty Line (BPL) card holders, was ...

  8. Sponsorship scandal - Wikipedia

    en.wikipedia.org/wiki/Sponsorship_scandal

    Jean Chrétien — Prime Minister of Canada (1993-2003) at the time that the Sponsorship Program was established and operated. The Gomery Commission's First Phase Report, which assigned blame for the Sponsorship scandal, cast most of the indemnity for misspent public funds and fraud on Chrétien and the Prime Minister's Office (PMO) staff, though it cleared Chrétien himself of direct wrongdoing.

  9. Goldenberg scandal - Wikipedia

    en.wikipedia.org/wiki/Goldenberg_scandal

    The Goldenberg scandal was a political scandal where the Kenyan government was found to have subsidised exports of gold far beyond standard arrangements during the 1990s, by paying the company Goldenberg International 35% more (in Kenyan shillings) than their foreign currency earnings.

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