The Great Indian Scam
Author: Samir K. Barua
Publisher:
Published: 1993
Total Pages: 180
ISBN-13:
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The Great Indian Fraud
Author: Smarak Swain
Publisher: Bloomsbury Publishing
Published: 2020-12-28
Total Pages: 262
ISBN-13: 938986724X
DOWNLOAD EBOOKHow do tax havens and syndicates running shell companies help fraudsters escape the long arm of the law? How does the ambiguity of valuation in the start-up ecosystem increase its vulnerability to corporate fraud? How are manufacturers and exporters from China exploiting India's Free Trade Area (FTA) with other countries to dump goods at artificially low prices in the Indian market? What challenges does the Belt and Road Initiative (BRI) of China pose for regulators of India? Why do people fall for Ponzi and pyramid schemes again and again? Serious frauds affect society and economy in damaging ways, belittling the common man's trust in the system. Yet, barely do we understand how these affect our lives. A first-of-its-kind, The Great Indian Fraud reveals how all such frauds result from the manipulation of complex financial transactions, involving simple mathematics and tricks, to deceive regulators, enforcers, business partners and customers. Drawing on his experience in the fields of forensic audit and financial investigation, author Smarak Swain explains the modus operandi behind some of the most notorious cases of fraud-Haridas Mundhra, Jayanti Dharma Teja, Harshad Mehta, Ketan Parekh, Hasan Ali Khan, B. Ramalinga Raju, Nirav Modi, Vijay Mallya, Nirmal Singh Bhangoo and many more-narrating the rise and fall of the greatest fraudsters of our times. Informative and skilfully narrated, The Great Indian Fraud is a must-read to understand how frauds happen, how law enforcement agencies handle crises, the sectors that witness maximum frauds as well as the emerging sectors that are at high risk.
The Scam
Author: Debashis Basu
Publisher: UBS Publishers' Distributors, Limited
Published: 1993
Total Pages: 336
ISBN-13:
DOWNLOAD EBOOKAn attempt to analyze the events of the alleged scandal which took place in the Indian stock market during 1992.
The Great Indian Scam
Author: Samir K. Barua
Publisher:
Published: 1993
Total Pages: 180
ISBN-13:
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Author: Madhusudan Karmakar
Publisher: Daya Books
Published: 1999
Total Pages: 152
ISBN-13: 9788186030950
DOWNLOAD EBOOKSix Suspects
Author: Vikas Swarup
Publisher: Macmillan + ORM
Published: 2009-07-07
Total Pages: 481
ISBN-13: 1429935375
DOWNLOAD EBOOKThe basis for The Great Indian Murder, now a streaming series! Vikas Swarup unravels the lives and motives of the six suspects, offering both a riveting page-turner and an insightful look into the heart of contemporary India. Seven years ago, Vivek "Vicky" Rai, the playboy son of the home minister of Uttar Pradesh, murdered bartender Ruby Gill at a trendy restaurant in New Delhi, simply because she refused to serve him a drink. Now Vicky Rai has been killed at the party he was throwing to celebrate his acquittal. The police arrest six guests with guns in their possession: a corrupt bureaucrat who claims to have become Mahatma Gandhi; an American tourist infatuated with an Indian actress; a Stone Age tribesman on a quest; a Bollywood sex symbol with a guilty secret; a mobile-phone thief who dreams big; and an ambitious politician prepared to stoop low.
Scam Me If You Can
Author: Frank Abagnale
Publisher: Penguin
Published: 2019-08-27
Total Pages: 352
ISBN-13: 0525538976
DOWNLOAD EBOOKAre you at risk of being scammed? Former con artist and bestselling author of Catch Me If You Can Frank Abagnale shows you how to stop scammers in their tracks. Maybe you're wondering how to make the scam phone calls stop. Perhaps someone has stolen your credit card number. Or you've been a victim of identity theft. Even if you haven't yet been the target of a crime, con artists are always out there, waiting for the right moment to steal your information, your money, and your life. As one of the world's most respected authorities on the subjects of fraud, forgery, and cyber security, Frank Abagnale knows how scammers work. In Scam Me If You Can, he reveals the latest tricks that today's scammers, hackers, and con artists use to steal your money and personal information--often online and over the phone. Using plain language and vivid examples, Abagnale reveals hundreds of tips, including: • The best way to protect your phone from being hacked • The only time you should ever use a debit card • The one type of photo you should never post on social media • The only conditions under which you should use WiFi networks at the airport • The safest way to use an ATM With his simple but counterintuitive rules, Abagnale also makes use of his insider intel to paint a picture of cybercrimes that haven't become widespread yet.
The Telephone Booth Indian
Author: A.J. Liebling
Publisher: Crown
Published: 2008-12-10
Total Pages: 274
ISBN-13: 0307480666
DOWNLOAD EBOOKA classic work on Broadway sharpers, grifters, and con men by the late, great New Yorker journalist A. J. Liebling. Often referred to as “Liebling lowlife pieces,” the essays in The Telephone Booth Indian boisterously celebrate raffishness. A. J. Liebling appreciated a good scam and knew how to cultivate the scammers. Telephone Booth Indians (entrepreneurs so impecunious that they conduct business from telephone booths in the lobbies of New York City office buildings) and a host of other petty nomads of Broadway—with names like Marty the Clutch and Count de Pennies—are the protagonists in this incomparable Liebling work. In The Telephone Booth Indian, Liebling proves just why he was the go-to man on New York lowlife and con culture; this is the master at the top of his form, uncovering scam after scam and writing about them with the wit and charisma that established him as one of the greatest journalists of his generation and one of New York’s finest cultural chroniclers.
The Little Black Book of Scams
Author: Industry Canada
Publisher: Competition Bureau Canada
Published: 2014-03-10
Total Pages: 45
ISBN-13: 1100232400
DOWNLOAD EBOOKThe Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
The Curious Case of Black Money and White Money
Author: Varun Chandna
Publisher: Notion Press
Published: 2017-03-17
Total Pages: 361
ISBN-13: 1946822302
DOWNLOAD EBOOKYou cannot understand Money Laundering unless you understand ‘How’ this GAME is actually played. Flip in and you will!! Get in to understand ‘How’ the following may be related with Money Laundering Hawala Donations and Trust Mergers and Acquisitions (M&A) Shares and Share Market Hidden Leverage Real Estate Penny Stocks and Circular Trading Futures and Options (F&O) Letters of Credit (L/C) P-Notes Convertible Financial Instruments Imports & Exports Unsecured Loans and Fixed Deposits Bitcoins Special Economic Zones Bearer Shares Shell Companies and Panama Islands Gambling Numbered Accounts Gold and Diamonds Start-ups etc.
