market is the market for securities‚ where companies and govt. can raise long term funds. It is a market in which money is lent for periods longer than a year. The capital market includes the stock market and the bond market What is Capital Market scam It is basically fraud done in the Capital market with the investors by manipulating the facts in order to attain enormous profits.? INTRODUCTION TO THE ³BIG BULL OF THE TRADING FLOOR´. : INTRODUCTION TO THE ³BIG BULL OF THE TRADING FLOOR´. PICTURE
Premium Stock market
e‐mail for example saying you have to check something on your bank and at the bottom of the email there will be a link that looks like your banks website but in fact it sends you to a different website that looks the same and then you enter your detail to your bank then the owners of the copycat website will be able to take your identity and your money. Here is an example of how they do this underneath. As you can see the address in the email will be spelt wrong or have something extra like
Premium Backup Antivirus software Data Protection Act 1998
relatively small loss in the form of payment to the insurer in exchange for the insurer’s promise to compensate (indemnify) the insured in the case of a financial (personal) loss. The insured receives a contract‚ called the insurance policy‚ which details the conditions and circumstances under which the insured will be financially compensated. 1.2 History of insurance In some sense we can say that insurance appears simultaneously with the appearance of human society. We know of two types of economies
Premium Insurance
Shoplifting (also known as retail theft) is theft of merchandise for sale in a shop‚ store‚ or other retail establishment‚ by an ostensible patron. It is one of the most common crimes that police and the courts deal with. Most shoplifters are amateurs; however‚ there are people and groups who make their living from shoplifting‚ and they tend to be more skilled. Some individuals shoplift in an effort to resist selling their labor‚ and/or to protest corporate power. These individuals target --often
Premium Theft Crime English-language films
extensive history regarding these topics has led them to being singled-out by many people in the international community. Nigeria is no stranger to scamming and the “sort of misuse of official iconography”‚ which is often used in the infamous Nigerian scams (Engber). According to a New York Times report‚ “When Nigeria was established as a colony under British rule in 1914‚ its first governor cracked down on scammers in fake uniforms who claimed to be collecting taxes on behalf of the empire” (Engber)
Premium
mynahs. After pondering on the family’s financial problems‚ the picture of the heron appears in Doug’s mind. In his opinion‚ "The reality of it [the world] was kids altering pictures‚ landlords demanding money‚ and people falling for his cheap little scam. [...] It was herons and baby mynahs‚ and the baby mynah got no help. The strong ate the weak‚ and that was life (12)". The heron symbolizes the moneyed people while the mynah illustrates the lower class‚ specifically the Hawaiians. In this world‚
Premium Symbol Middle class Camera
CHAPTER 1 INTRODUCTION In the field of computer security‚ Phishing is the criminally fraudulent process of attempting to acquire sensitive information such as usernames‚ passwords and credit card details‚ by masquerading as a trustworthy entity in an electronic communication. Phishing is a fraudulent e-mail that attempts to get you to divulge personal data that can then be used for illegitimate purposes. There are many variations on this scheme. It is possible to Phish for
Premium
Foster’s office" (Isikoff 29). This case goes to show that there presently a growing problem with our country‚ and it is called white collar crime. White collar crimes are very numerous in kind. New ones are always being invented by someone with a good scam. Embezzlement‚ tax evasion‚ and fraud are some of the more popular kinds. A person who has the power of controlling money in a business is most likely commit embezzlement. A shortened definition of embezzlement is "to steal money that is entrusted
Premium Fraud White-collar crime Theft
DECLINE OF STOCK PRICE 10 EFFECT OF BANKRUPTCY ON ENRON’S RETIREMENT PLANS 11 ENVIRONMENTAL DIMENSIONS 12 BOLIVIA 12 ENRON INDIA: 12 LEGAL DIMENSION: SYSTEMATIC EXPLANATION OF ETHICS 12 LACK OF REGULATORY CONTROLS 12 ENRON INDIA 13 INDIAN SCAM: Home Trade truths 13 HOME TRADE LAUNCH 14 HOME TRADE FRAUD 14 DIFFERENT ETHICAL DIMENSIONS 14 LEGAL AND POLITICAL ISSUES 14 FAULT IN THE SYSTEM 15 REGULATORS & MEDIA REMAINED UNCONCERNED 15 ECONOMIC ISSUES 15 RECOMMENDATIONS 15
Premium Enron
of the lecture. The idea of the swindler having to communicate with someone who appears as gullible as one would need to actually be to fall for the scam is quite fascinating. The idiotic hustler acting as the “intelligent” correspondent is a prime example of situational irony‚ which audiences usually perceive as comical. The primitivity of the scam is also a source of laughter‚ as the lecturer points out‚ “Now this bank is masquerading as the Royal Bank of Scotland‚ right‚ but what I love is their
Premium Bullying Sociology Abuse