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  2. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

  3. 1Malaysia Development Berhad scandal - Wikipedia

    en.wikipedia.org/wiki/1Malaysia_Development...

    The United Arab Emirates imposed travel bans on, froze the bank accounts of, and subsequently arrested Khadem al-Qubaisi, the former managing director of the Abu Dhabi sovereign-wealth fund International Petroleum Investment Company, and Mohammed Badawy al-Husseiny, his deputy and CEO of its subsidiary Aabar Investments.Both individuals had ...

  4. Biswaroop Roy Chowdhury - Wikipedia

    en.wikipedia.org/wiki/Biswaroop_Roy_Chowdhury

    Biswaroop Roy Chowdhury is a self-proclaimed doctor known for sharing medical conspiracy theories, including denialist conspiracies about COVID-19, HIV/AIDS, and diabetes, for which he has been heavily criticized and his claims have been widely discredited.

  5. The Royal Scam - Wikipedia

    en.wikipedia.org/wiki/The_Royal_Scam

    In common with other Steely Dan albums, The Royal Scam is littered with cryptic allusions to people and events, both real and fictional. In a BBC interview in 2000, songwriters Walter Becker and Donald Fagen revealed that "Kid Charlemagne" is loosely based on Owsley Stanley, the notorious drug "chef" who was famous for manufacturing hallucinogenic compounds, and that "The Caves of Altamira" is ...

  6. Elizabeth Holmes - Wikipedia

    en.wikipedia.org/wiki/Elizabeth_Holmes

    Elizabeth Holmes was born on February 3, 1984, in Washington, D.C. [12] Her father, Christian Rasmus Holmes IV, was a vice president at Enron, an energy company that later went bankrupt after an accounting fraud scandal.

  7. Full Tilt Poker - Wikipedia

    en.wikipedia.org/wiki/Full_Tilt_Poker

    Full Tilt Poker is an Irish online poker card room and online casino that opened in June 2004. Formerly privately owned by Tiltware, LLC and later by the Rational Entertainment Group, the site was acquired by The Stars Group (then known as Amaya Gaming Group) in a deal where Amaya acquired all of Rational's assets, including PokerStars.