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Better Business Bureau (BBB) is a private, 501(c)(6) nonprofit organization founded in 1912. BBB's self-described mission is to focus on advancing marketplace trust, consisting of 97 independently incorporated local BBB organizations in the United States and Canada, coordinated under the International Association of Better Business Bureaus (IABBB) in Arlington, Virginia.
Additionally, scammers exploit the levels of unemployment by offering jobs to people desperate to be employed. Many scammers do not realise they are applying and being trained for tech support scam jobs, but many decide to stay after finding out the nature of their job as they feel it is too late to back out of the job and change careers.
An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...
Headquarters. Nation Centre, Kimathi Street, Central Nairobi. Products. Newspapers, magazines, radio stations, television stations. Number of employees. 1,400 (2004) Website. www .nationmedia .com. Nation Media Group ( NMG ), formerly East African Newspapers (Nation Series) Ltd, is an East African media group listed based in Kenya and listed on ...
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
Stranded asset. v. t. e. The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. [1] The fraud was allegedly organized by jeweller and designer Nirav Modi.
Scams in intellectual property include scams in which inventors and other rights holders are lured to pay money for an apparently official registration of their intellectual property, or for professional development and promotion of their ideas, but do not receive the expected services. Intellectual property (IP) is a very complex area and ...
Australia. New Zealand. Papua New Guinea. v. t. e. The following is a list of proven scandals in India since independence, including political, financial and corporate scandals. The year, or decade, is when the scandal was first reported.