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  2. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.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.

  3. International assignment - Wikipedia

    en.wikipedia.org/wiki/International_assignment

    An international assignment is an overseas task set by a company to an employee. Companies that engage in international assignments are mainly multinational corporations (MNCs). MNCs send employees from the home country to a different country for business operations at overseas offices or subsidiaries. [1] These employees are called expatriates.

  4. Ponzi scheme - Wikipedia

    en.wikipedia.org/wiki/Ponzi_scheme

    Registration is important because it provides investors with access to key information about the company's management, products, services, and finances. Unlicensed sellers. [20] In the United States, federal and state securities laws require that investment professionals and their firms be licensed or registered. Most Ponzi schemes involve ...

  5. Killed by a scam: A father took his life after losing his ...

    www.aol.com/news/killed-scam-father-took-life...

    West and Bradstreet are part of a small group of US law enforcement agencies working to find ways to tackle a crime that largely takes place online and overseas.

  6. Bogus colleges in the United Kingdom - Wikipedia

    en.wikipedia.org/wiki/Bogus_colleges_in_the...

    The Home Office appoints accreditation bodies to inspect any colleges which wish to take international students. [3] However, the register came in for criticism in 2008 after the government admitted that since the register's establishment almost half of the institutions on the list had been struck off following inspections. [ 1 ]

  7. Scams in intellectual property - Wikipedia

    en.wikipedia.org/wiki/Scams_in_intellectual_property

    A scam increasing in frequency, as of October 2011, is an email originating from a domain name registrar or IT consulting company based in China that purports to notify a trademark holder that another entity is seeking to register the client's trademark or business name as a domain name in China, Hong Kong, Taiwan, or other Asian countries. [3]

  8. Indian Institute of Planning and Management - Wikipedia

    en.wikipedia.org/wiki/Indian_Institute_of...

    The Indian Institute of Planning and Management (IIPM) was an unaccredited institute headquartered in New Delhi, which previously had 18 branches across India. [1] IIPM was shut down after multiple allegations and lawsuits concerning the institute's use of false advertisements and fraudulent practices. [ 2 ]

  9. Arindam Chaudhuri - Wikipedia

    en.wikipedia.org/wiki/Arindam_Chaudhuri

    Arindam is the son of Malayendra Kisor Chaudhuri, [6] who founded the Indian Institute of Planning and Management (IIPM) in 1973. [7] He received his post graduate diploma in Planning and Entrepreneurship from the now defunct IIPM in 1992 [8] He later became the Honorary Dean for the IIPM Centre for Economic Research and Advanced Studies. [9]