Search results
Results From The WOW.Com Content Network
МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.
Aavin scam - Ten-year adulteration of milk supplied from societies of the Tamil Nadu State Milk Union, estimated at ₹ 27 lakh per day. [99] The owner of the truck was arrested in Chennai. [100] [101] Siliguri Jalpaiguri Development Authority scam, West Bengal (₹200 crore) [102] Gurugram Rajiv Gandhi Trust land grab case.
The average dollar loss in that type of scam: $3,178. The group said top-reported scams are linked to the down economy. Bad check scams often are tied to work-from-home proposals or apparent ...
The Satyam Computer Services scandal was India's largest corporate fraud until 2010. The founder and directors of India -based outsourcing company Satyam Computer Services, falsified the accounts, inflated the share price, and stole large sums from the company. Much of this was invested in property. The swindle was discovered in late 2008 when ...
2009 was a banner year for Internet scammers, according to a report released by the Internet Crime Complaint Center (IC3), a partnership between the FBI and the National White Collar Crime Center ...
3. Robert Allen Stanford, Stanford International Bank Investment Scheme In 2009, the SEC charged Robert Allen Stanford for a scheme involving a multi-billion-dollar certificate of deposit program.
The Bank of England refused to advance money, and it collapsed. The directors were sued, but exonerated from fraud. Friedrich Krupp. Germany. 1873. Steel, metals. Krupp's business over-expanded, and had to take a 30m Mark loan from the Preußische Bank, the Bank of Prussia . Danatbank. Germany.
List of Billboard Hot 100 top ten singles which peaked in 2009 Top ten entry date Single Artist(s) Peak Peak date Weeks in top ten References Singles from 2008; October 4 "Love Story" (#5) Taylor Swift: 4 January 17 13 [1] [2] [3] November 22 "Heartless" (#9) ↑ Kanye West: 2 February 21 16 [4] [5] [6] December 6 "Just Dance" (#3) Lady Gaga ...