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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.
Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or ...
Casefile True Crime Podcast featured the scam in an episode in September 2020, episode titled "Case 157: The Strip Search Scam". [39] My Favorite Murder featured the scam in an episode in August 2022, episode titled "341: If You Were Godzilla...". [40] Don't Pick Up The Phone, a 2022 Netflix docuseries [25]
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.
AnnualCreditReport.com is a website jointly operated by the three major U.S. credit reporting agencies, Equifax, Experian, and TransUnion.The site was created in order to comply with their obligations under the Fair and Accurate Credit Transactions Act (FACTA) [1] to provide a mechanism for American consumers to receive up to three free credit reports per year.
The Drudge Report (stylized in all caps as DRUDGE REPORT) is a U.S.-based news aggregation website founded by Matt Drudge, [4] and run with the help of Charles Hurt [2] and Daniel Halper. [5] The site was generally regarded as a conservative [ 6 ] [ 7 ] [ 8 ] publication, though its ownership and political leanings have been questioned ...
Wirecard's headquarters, raided on 1 July 2020 by German authorities [1]. The Wirecard scandal (German: Wirecard-Skandal) was a series of corrupt business practices and fraudulent financial reporting that led to the insolvency of Wirecard, a payment processor and financial services provider, headquartered in Munich, Germany.
The Fair Credit Reporting Act (FCRA), 15 U.S.C. ยง 1681 et seq., is federal legislation enacted to promote the accuracy, fairness, and privacy of consumer information contained in the files of consumer reporting agencies.
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