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In the Nigerian Criminal Code, the same offence is covered by article 419, which has now lent its name to the advance fee fraud. [6] The title of two popular Hindi films – Chachi 420 (in English: Trickster Aunt, a 1997 remake of Mrs. Doubtfire) and Shri 420 (in English: Mr. 420, a 1955 film) – are direct references to Section 420 of the IPC.
Charles Ponzi was born in Lugo, Emilia-Romagna, Kingdom of Italy on March 3, 1882.He told The New York Times he had come from a family in Parma.Ponzi's ancestors had been well-to-do, and his mother continued to use the title "donna", but the family had subsequently fallen upon difficult times and had little money. [3]
Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. [1] In many instances, bank fraud is a criminal offence. While the specific elements of particular banking ...
Challan. Challan or Chalan is a common Hindi word (चालान, cālān) that has become an Indian English technical word used officially in many professional, especially financial transactions. It usually means an official form or receipt of acknowledgement or other kind of proof document, piece of paperwork, police citation, etc.
Coupon. In marketing, a coupon is a ticket or document that can be redeemed for a financial discount or rebate when purchasing a product. Customarily, coupons are issued by manufacturers of consumer packaged goods [1] or by retailers, to be used in retail stores as a part of sales promotions. They are often widely distributed through mail ...
Daṇḍa (Hindu punishment) " Daṇḍa " (Sanskrit: दण्ड, literally 'stick', 'staff', or 'rod', an ancient symbol of authority) [ 1 ] is the Hindu term for punishment. In ancient India, the ruler generally sanctioned punishments but other legal officials could also play a part. Punishments were handed out in response to criminal activity.
Forgery is one of the techniques of fraud, including identity theft. Forgery is one of the threats addressed by security engineering. In the 16th century, imitators of Albrecht Dürer 's style of printmaking improved the market for their own prints by signing them "AD", making them forgeries.
Shiksha Mandal - a 2022 Hindi-language web series released on MX Player is based on the Vyapam scam. [ 101 ] The Whistleblower is a 2021 Hindi-language web series released on SonyLIV which have been inspired by the Vyapam scam, which involved staggering levels of fraud in the entrance examinations process and recruitment for government postings.