Web1 apr. 2024 · Multi-level marketing (MLM) companies that engage in fraudulent or deceptive practices are often referred to as SCAM MLM companies. These companies may use … WebAccording to experts, some smaller-scale BPOs offer trainees internships, and instead of paying them a stipend, they provide and legitimize fake certificates that falsify their expertise. And if employees are found competent and deliver products on time, they are not fired, even if their experience certificates are found fake.

India: concerns over fake news Statista

WebFake Forex Brokers List in India: Common Forex Scams in India. According to different news sources, the list of forex scams in India follows a similar pattern. They open up a fake company, which is obviously unregulated. They claim that they are experts in forex trading and promise to give you high returns if you invest with them. Web4 uur geleden · A law enforcement agency under the Ministry of Finance has served show cause notices to insurance companies, including new-age insurers such as Go Digit and … filmtec tw30 2521

List of companies involved under issuance of bogus invoice

WebAnswer: Hi , I'm not sure with what you mean my fake company . But this departmental store is in top of the list of faking it or in other words duplicate . “Waitrose supermarket … Web6 jan. 2024 · About 35,000 dealers who were given registration in 2024-19 and 2024-20, having annual GST liability of more than Rs 50 lakh. Web9 jun. 2024 · Here is the list of the top 10 scams of our country. Coal allocation scam. On March 11, 2015, the Special court summoned former Prime Minister Manmohan Singh, … growing blackberries in shade