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- Politics (disambiguation)
- Democracy
- History of democracy
- List of democracy and elections-related topics
- List of years in politics
- List of politics by country articles
- Progressivism
- Progressive Logic
- Political corruption
- Political economy
- Political movement
- Political parties of the world
- Political party
- Political psychology
- Political sociology
- Political spectrum
- Music and politics
History of India British Raj
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editReferences
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This article incorporates text from this source, which is in the public domain. Country Studies. Federal Research Division. - India, Pakistan- Bibliography
cs:Britská Indie
de:Britisch-Indien
fr:Raj britannique
nl:Brits India
nn:Britisk India
pl:Indie Brytyjskie
sv:Brittiska Indien
Corporate Scandals in india
editsee also Corporate scandal Accounting scandals Global settlement by investment companies Corporate crime
scandal crime fraud cover-up
Fraud
See also
edit- Accounting scandals
- Affinity fraud
- Benford's law
- Caper stories (such as The Sting)
- Corporate abuse
- Creative accounting
- Credit card fraud
- False Claims Law
- Get-rich-quick schemes
- Hoax
- Inspector General
- Internet fraud
- Mail fraud
- Phishing
- pious frauds, a form of fraud in religion motivated by sincere zeal
- Phone fraud
- Political corruption
- Ponzi scheme
- Quatloos.com
- Questioned document examination
- Spin
- The National Council Against Health Fraud
Acts which may constitute criminal fraud include:
- bait and switch
- confidence tricks such as the 419 fraud, Spanish Prisoner, and the shell game
- false advertising
- identity theft
- false billing
- forgery of documents or signatures
- taking money which is under your control, but not yours (embezzlement)
- health fraud, selling of products of spurious use, such as quack medicines
- creation of false companies or "long firms"
- false insurance claims
- bankruptcy fraud, is a US federal crime that can lead to criminal prosecution
under the charge of theft of the goods or services
- investment frauds, such as Ponzi schemes
- securities frauds such as pump and dump