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  2. Satyam scandal - Wikipedia

    en.wikipedia.org/wiki/Satyam_scandal

    Acquisition of Satyam by Mahindra Group. On 13 April 2009, via a formal public auction process, a 31% stake in Satyam was purchased by Mahindra & Mahindra owned company Tech Mahindra, as part of its diversification strategy. Effective July 2009, Satyam rebranded its services under the new Mahindra management as "Mahindra Satyam".

  3. Strip search phone call scam - Wikipedia

    en.wikipedia.org/wiki/Strip_search_phone_call_scam

    After the court decisions, McDonald's revised its manager-training program to emphasize awareness of scam phone calls and protection of employees' rights. Fictional portrayals. The Mount Washington McDonald's scam has been the basis of six media depictions: A short film Plainview, which played the festival circuit in 2007–2008.

  4. Pork barrel scam - Wikipedia

    en.wikipedia.org/wiki/Pork_barrel_scam

    The Priority Development Assistance Fund scam, also called the PDAF scam or the pork barrel scam, is a political scandal involving the alleged misuse by several members of the Congress of the Philippines of their Priority Development Assistance Fund (PDAF, popularly called "pork barrel"), a lump-sum discretionary fund granted to each member of Congress for spending on priority development ...

  5. Ponzi scheme - Wikipedia

    en.wikipedia.org/wiki/Ponzi_scheme

    A Ponzi scheme (/ ˈ p ɒ n z i /, Italian: ) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. Named after Italian businessman Charles Ponzi, the scheme leads victims to believe that profits are coming from legitimate business activity (e.g., product sales or successful investments), and they remain unaware that other ...

  6. National Rural Employment Guarantee Act, 2005 - Wikipedia

    en.wikipedia.org/wiki/National_Rural_Employment...

    "Accounts and Accountability: Theoretical Implications of the Right to Information Movement in India". Third World Quarterly. 3. 20. Planning Commission (2001), Report Of The Working Group On Rural Poverty Alleviation Progammes For The Tenth Five Year Plan (2002-2007) (PDF), Planning Commission, archived from the original (PDF) on 19 August 2019

  7. Shell game - Wikipedia

    en.wikipedia.org/wiki/Shell_game

    The shell game (also known as thimblerig, three shells and a pea, the old army game) is often portrayed as a gambling game, but in reality, when a wager for money is made, it is almost always a confidence trick used to perpetrate fraud.

  8. Zee News - Wikipedia

    en.wikipedia.org/wiki/Zee_News

    Zee Media Corporation Limited (formerly Zee News Ltd.) was founded by Essel Group. and it was incorporated in August 27, 1999 as Zee Sports Ltd. it was a subsidiary of the Zee Telefilms Ltd (later renamed to Zee Entertainment Enterprises).The company was reincorporated on 27 May 2004, as Zee News Ltd. It was demerged as a separate company of the Essel Group in 2006.

  9. National Intelligence Agency (South Africa) - Wikipedia

    en.wikipedia.org/wiki/National_Intelligence...

    The scam, having been discovered, resulted in a group American investors successfully suing the South African government in an American court for $14 million (R94 million). The front companies had been set up in the late 80s by a number of former apartheid South African intelligence officials including Eugene de Kock.