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  2. Diana Blank - Wikipedia

    en.wikipedia.org/wiki/Diana_Blank

    The name "Kendeda" comes from the names of Blank's three children, Kenny, Dena, and Danielle. [6] Her daughter Dena Blank Kimball served as the executive director of the Kendeda Fund during its final ten years. [1] The Kendeda Fund closed at the end of 2023, documenting Blank's 30-year philanthropic journey with a legacy website and podcast.

  3. Valmiki Corporation scam (Karnataka) - Wikipedia

    en.wikipedia.org/wiki/Valmiki_Corporation_scam...

    The Valmiki Corporation scam was a major Indian financial fraud scam involving the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation (KMVSTDC) that occurred in 2024. [ 1 ] The scam was discovered after the suicide of 52-year-old corporation superintendent Chandrasekaran P. who left behind a suicide note detailing corruption ...

  4. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1 ][ 2 ] If a victim makes the payment, the ...

  5. Kendeda Building - Wikipedia

    en.wikipedia.org/wiki/Kendeda_Building

    A view of the Kendeda Building from the adjacent EcoCommons. The Kendeda Building for Innovative Sustainable Design is a multi-disciplinary, non-departmental academic building on the main campus of the Georgia Institute of Technology in Atlanta, Georgia, United States. Construction began in 2017, with the building designed to be the first ...

  6. Cryptocurrency ‘pig butchering’ scam wrecks Kansas bank ...

    www.aol.com/news/cryptocurrency-pig-butchering...

    The former CEO of a small Kansas bank was sentenced to more than 24 years in prison for looting the bank of $47 million — which he sent to cryptocurrency wallets controlled by scammers who had ...

  7. Saradha Group financial scandal - Wikipedia

    en.wikipedia.org/wiki/Saradha_Group_financial...

    Saradha media group. The Saradha Group financial scandal was a major political scandal caused by the collapse of a Ponzi scheme run by Saradha Group, a consortium of over 200 private companies that was believed to be running collective investment schemes popularly but incorrectly referred to as chit funds [1][2][3] in Eastern India. [4]

  8. (Reuters) - U.S. authorities charged two Chinese nationals in a cryptocurrency scam that laundered at least $73 million from defrauded victims, the Justice Department said on Friday.

  9. Bayou Hedge Fund Group - Wikipedia

    en.wikipedia.org/wiki/Bayou_Hedge_Fund_Group

    Bayou Hedge Fund Group. The Bayou Hedge Fund Group (1996-2006) was a group of companies and hedge funds founded and headed by Samuel Israel III. Approximately $450m was raised by the group from investors, who were defrauded from nearly the start with funds being misappropriated for personal use.