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  2. Garhi Sampla Uddar Gagan land case - Wikipedia

    en.wikipedia.org/wiki/Garhi_Sampla_Uddar_Gagan...

    Political scams in India. Bhupinder Singh Hooda in 2010. The Rohtak-Garhi Sampla Uddar Gagan Model Township land grab case pertains to illegal acquisition and licensing of 850.88 acres land under Bhupinder Singh Hooda 's rule as the Chief Minister of Haryana. [1] [2] [3] Hooda acquired land from illiterate poor farmers at a throwaway prices in ...

  3. I lost $11,300 to identity fraud. What I learned: Usual ... - AOL

    www.aol.com/finance/lost-11-300-identity-fraud...

    Several factors worked in our favor, she said. In New York, the total amount stolen — which ended up being $11,300 — made the crime a Class D felony, which includes thefts of more than $3,000 ...

  4. 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]

  5. Locksmith scam - Wikipedia

    en.wikipedia.org/wiki/Locksmith_scam

    Such scams rely on lead generation, designed to confuse potential customers into believing that the scammer is a legitimate, but low-priced, locksmith: Creating websites, [21] search engine advertisements and business directory listings designed to resemble those of legitimate locksmiths.

  6. Gem scam - Wikipedia

    en.wikipedia.org/wiki/Gem_scam

    Gem scam. The gem scam is a confidence trick performed usually against tourists. The most known version occurs in Bangkok, Thailand as well as other cities in the country. It is one of the most pervasive scams in Thailand. Most of the shops are gold or jewelry shops. The marks tend to be tourists from outside Thailand.

  7. Lottery scam - Wikipedia

    en.wikipedia.org/wiki/Lottery_scam

    Lottery scam. A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification, phone call, or mailing (sometimes including a large check) explaining that "You have won!" a large sum of money in a lottery. The recipient of the message—the target of the scam—is usually told to keep the notice secret, "due to a ...

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