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The Satyam Computer Services scandal was India's largest corporate fraud until 2010. The founder and directors of India-based outsourcing company Satyam Computer Services, falsified the accounts, inflated the share price, and stole large sums from the company. Much of this was invested in property.
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.
Ad-fraud services include all online infrastructure and hosting services that might be needed to undertake identity or attribution fraud. Services can involve the creation of spam websites (fake networks of websites that provide artificial backlinks); link building services; hosting services; or fake and scam pages impersonating a famous brand.
A "Legal name fraud" billboard in the United Kingdom. A variation of the strawman theory is found in the "legal name fraud" movement, which believes that birth certificates give the state legal ownership of a personal name and that refusing to use this name removes oneself from the state's authority and a court's jurisdiction. [19] [20]
The rise of pretendian identities post-1960s can be explained by a number of factors. The reestablishment and exercise of tribal sovereignty among tribal nations (following the era of Indian termination policy) meant that many individuals raised away from tribal communities sought, and still seek, to reestablish their status as tribal citizens or to recover connections to tribal traditions.
Wells Fargo's sales culture and cross-selling strategy, and their impact on customers, were documented by the Wall Street Journal as early as 2011. [5] In 2013, a Los Angeles Times investigation revealed intense pressure on bank managers and individual bankers to produce sales against extremely aggressive and even mathematically impossible [7] quotas. [8]
The Federal Reserve System (often shortened to the Federal Reserve, or simply the Fed) is the central banking system of the United States.It was created on December 23, 1913, with the enactment of the Federal Reserve Act, after a series of financial panics (particularly the panic of 1907) led to the desire for central control of the monetary system in order to alleviate financial crises.
Lincoln Savings was seized by federal authorities the day following American Continental's bankruptcy filing. [ 8 ] [ 9 ] [ 10 ] This total came to about $285 million, largely because such investors held securities backed by the parent company rather than deposits in the federally insured institution, a distinction apparently lost on many if ...