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  2. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    India has millions of English speakers who are competing for relatively few jobs. One municipality had 114 jobs and received 19,000 applicants. [ 12 ] This high level of unemployment serves as an incentive for tech scamming jobs, which are often well-paid. [ 13 ]

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A variant of this scam exists in Mumbai, India. [citation needed] The shill says loudly to the dealer that his cards are fake and that he wants to see them. He takes the card and folds a corner and says in a hushed voice to the audience that he has marked the card. He places a bet and wins. Then he asks the others to place bets as well.

  4. Glassdoor - Wikipedia

    en.wikipedia.org/wiki/Glassdoor

    Glassdoor is an American website where current and former employees anonymously review companies, operated by the company of the same name. [ 1 ] In 2018, the company was acquired by the Japanese Recruit Holdings (Owner of Indeed ) for US$1.2 billion, and it continues to operate as an independent subsidiary.

  5. List of scandals in India - Wikipedia

    en.wikipedia.org/wiki/List_of_scandals_in_India

    Ayodhya land scam- On June 10, 2024, major media house Indian Express published an investigative article which found that after the 2019 Supreme Court verdict in favour of Ram Temple there was 30 per cent rise in the number of land transactions in at least 25 villages in Ayodhya and adjoining Gonda and Basti districts that fall within a radius ...

  6. Scorpene deal scam - Wikipedia

    en.wikipedia.org/wiki/Scorpene_Deal_Scam

    The Scorpène deal scam was an Indian bribery scandal, in which USD 175 million (Rupees 1,100 crores) were alleged to have been paid to the Government of India’s defence procurement decision makers by Thales, a French defence and aerospace company. [1]

  7. Amit Bhardwaj - Wikipedia

    en.wikipedia.org/wiki/Amit_Bhardwaj

    Amit K. Bhardwaj (17 January 1983 – 15 January 2022) was an Indian businessman who founded Amaze Mining and Blockchain Research Limited which ran GB [Gainbitcoin] Miners among other bitcoin-related businesses and projects, these have been described as various types of Ponzi schemes.

  8. Hasan Ali Khan - Wikipedia

    en.wikipedia.org/wiki/Hasan_Ali_Khan

    Hasan Ali Khan (c. 1951 – 23 February 2023) was an Indian businessman. [1] In 2007, Indian authorities began investigating Khan on suspicion of money laundering. [2] [3] He had a Swiss bank account with $8 billion in deposits. [4]

  9. National Herald corruption case - Wikipedia

    en.wikipedia.org/wiki/National_Herald_corruption...

    [5] [6] The company had incurred losses [4] before its holdings were transferred to Young India in 2011. [7] [8] AJL published the National Herald newspaper in English, Qaumi Awaz in Urdu and Navjeevan in Hindi until 2008. AJL also owns real estate property in various cities including New Delhi, Lucknow, Bhopal, Mumbai, Indore, Patna and Panchkula.

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