013 Kerala solar panel scam From Wikipedia‚ the free encyclopedia 2013 Kerala solar panel scam involved a fraudulent solar energy company‚ Team Solar‚ in Kerala‚ India‚ which used two women to create political contacts with links even to the Chief Minister’s office‚ duped several influential people to the tune of 70 million Rupees‚ by offering to make them business partners‚ or by offering to install solar power units for them‚ and receiving advance payments for the same. Contents [hide] 1 Incident
Premium Kerala
Scam is a fraudulent scheme performed by a dishonest individual‚ group‚ or company in an attempt to obtain money or something valuable. The existence of scam is against the law and regulation. It traditionally resided in confidence tricks‚ where an individual would misrepresent themselves as someone with skill or authority such as a doctor‚ lawyer‚ and investor. With the tools like the internet‚ there are hundreds of thousands of people who become victims of fraud every year in the new forms of scams
Premium Fraud Confidence trick Ponzi scheme
Harshad Mehta & Ketan Parekh Stock Market Scam These are two stock-market scams‚ like identical twins separated by 9 years. In 1992‚ it was Harshad Mehta‚ and in 2001‚ Ketan Parekh. Mr. Harshad Mehta started his career as an employee of New India Assurance Company but later quit the job to play the stock market. By 1991‚ Mr. Mehta had become the most recognizable and revered icon of the stock market. Considered a financial genius by many‚ he was nicknamed the Big Bull who single-handedly decided
Premium Stock market Bank Stock
In the recent news‚ pyramid scam is one of the reports that gained attention from the public. Pyramid scam is a fraudulent scheme in which people are recruited to make payments to the person who recruited them while expecting to receive payments from the persons they recruit; when the number of new recruits fails to sustain the payment structure the scheme breakdowns with most of the members losing the money they put in. A group called Aman Group Philippines Incorporated (AGPI) operated this scheme
Premium Ponzi scheme Mindanao Cagayan de Oro City
‘Phishing” Scam. June 2004. The Internet is a major contributor to the rise in identity theft‚ surveys indicate that comparatively few individuals who know how a thief acquired their personally identifiable information (PII) cite the Internet. Some attribute the rise in identity theft instead to carelessness by businesses in handling PII‚ and by credit issuers that grant credit without proper checks. The Internet may play a role‚ however. Today‚ attention is focused on a relatively new scam called “phishing
Premium Computer security Computer Internet
P10-B Pork Barrel Scam: A Reflection The Philippines was completely shaken when the news about the Napoles P10-B pork barrel scam dominated the different forms of media throughout the country during the third quarter of 2013. The Filipinos‚ although lacking knowledge about what the scam was all about‚ were enraged by this news. Demonstrations‚ rallies and other kinds of public display were staged by concerned citizens in condemnation to this distressing report. One of these was the massive demonstration
Premium Judiciary United States Senate
Business Ethics An Assignment On LALIT MODI AND SURESH KALMADI LALIT MODI [pic] Lalit Kumar Modi born on November 29‚ 1963‚ Delhi‚ India is the founder and architect of the Indian Premier League He is best known for his stint as the Chairman and Commissioner of the Indian Premier League and the Chairman of the Champions League‚ between 2008 and 2010‚ he has also occupied the roles of Vice President of the Board of Control for Cricket in India (BCCI)‚ between 2005 and September
Premium Indian Premier League India Board of Control for Cricket in India
Self-Directed Online Learning can be extremely beneficial to many people or it can be completely unreliable to others. In our world not everyone’s different which means a lot of people have different ways of learning. Some people learn better when they’re in the classroom with a group of other students and some people learn better from reading lessons by themselves with no one around. One of the benefits of online learning is that it can teach people self-discipline to set a time and date when they
Premium History of education Education E-learning
Introduction The purpose of this report is to highlight unethical practices involved in one of the well-known scams in India - The Adarsh Housing Society Scam. This society is a cooperative society in Mumbai and the scam dates back to February 2002. At that time‚ a request was made to the then Chief Minister of Maharashtra for allotment of land in Colaba area of Mumbai for the construction of this housing society. Colaba is one of the most posh areas in Mumbai having Nariman Point in its vicinity
Premium Mumbai
Essay: How to spot a scam or fraud in the medical field? Cite examples. There are many way to spot a scam or fraud in the medical field. Medical frauds range from people posing as doctors and practicing without a license‚ to useless supplements‚ worthless or dangerous diet aides‚ fake medicines and cures for cancer. Making good health decisions is hard and sadly some immoral people make it even more difficult by attempting to deceive and cheat the sick. Not everyone knows enough about medicine to
Premium Medicine Fraud Confidence trick