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Investment Fraud India, Fraud Complaints India, Indian Complaint ...
Investment Fraud India, Fraud Complaints India, Indian Complaint Web Sites. Forum Board, Court to Submit, Post Complaint Online Against Companies, .
http://www.complaints-india.com/Fraud-Complaints/Investment-Fraud/

 
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Fraud by Fine India sales pvt Ltd, Kanpur, Website www.fineindia.net
I invested Rs 10000/- in the year 2009-10 on assurance by the company that they will return at the @10% each month but later I came to know .
http://www.consumercourt.in/investment/50688-fraud-fine-india-sales-pvt-ltd-kanpur-website-www-fineindia-net.html

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Is This An Investment Or a Scam? - Yahoo! India Finance
Sep 4, 2012 . India Finance. Sometimes, it can be difficult to determine whether an "opportunity " is an investment or scam. Part of the difficulty comes in the .
http://in.finance.yahoo.com/news/investment-scam-172150981.html

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Scams will impact foreign investments: CII
Aug 24, 2012 . Chennai: The various scams hogging media headlines will impact foreign investments in India; Confederation of Indian Industry (CII) president .
http://news.in.msn.com/business/article.aspx?cp-documentid=250583705

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The Stockguru India and other investment scams - Rediff Getahead
Apr 21, 2011 . India is no stranger to investment scams. From schemes which promise exceptionally high returns to fake share trading companies which are .
http://www.rediff.com/getahead/slide-show/slide-show-1-money-the-stockguru-india-and-other-investment-scams/20110421.htm

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Police uncover Rs 1,000-cr investment scam in Kerala - Express India
Jun 20, 2011 . Thiruvananthapuram Kerala Police today said they are investigating a multi-city investment scam involving real estate developers and .
http://www.expressindia.com/latest-news/Police-uncover-Rs-1-000cr-investment-scam-in-Kerala/806033/

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Top 10 Investment Scams
Apr 29, 2012 . Top 10 Investment Scams - Bangalore: Indian financial industry has always been successfully able to regulate according to the alterations...
http://www.siliconindia.com/finance/news/Top-10-Investment-Scams-nid-113963.html

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Investment scam: Cases of circular trading of Aussie bird emus ...
Mar 20, 2012 . CHENNAI: In Tamil Nadu, a highly literate and industrialised state with a propensity to fall for ponzi schemes, one more investment scam seems .
http://articles.economictimes.indiatimes.com/2012-03-20/news/31214799_1_investment-scam-ponzi-circular-trading

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List of scandals in India - Wikipedia, the free encyclopedia
The following is a list of alleged scams and scandals in India since independence. . "Police uncover Rs 1,000-cr investment scam in Kerala". Indian Express .
http://en.wikipedia.org/wiki/List_of_scandals_in_India

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Unipay2u India Review : Is it a Scam? | letmeget.com
Unipay2u India Review : Is it a Scam? Condition: Minimum purchase Gold 10gm; For 10gm- 65gm -- (15, 000 to 97500) -- 20% (10 % investment + 10 %rebate) .
http://lmg.letmeget.net/blog/unipay2u-india-review-it-scam

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Be wary of investment schemes with very high returns - Business ...
Retail investors, who are scared of equity market volatility but not satisfied with returns from bank fixed deposits, often fall prey to dubious schemes that promise .
http://businesstoday.intoday.in/story/accounting-fraud-investment-schemes-ponzi-scheme-high-returns/1/22665.html

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Police uncover Rs 1,000-cr investment scam in Kerala - Indian ...
Jun 20, 2011 . Kerala Police today said they are investigating a multi-city investment scam involving real estate developers and money-chain fraudsters that .
http://www.indianexpress.com/news/police-uncover-rs-1-000cr-investment-scam-i/806033/

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Top 10 Investment Scams - Business in India - Maps of India
May 11, 2011 . Top 10 Investment Scams : A straightforward listing of the top 10 investment scams narrates the account of why Indian investors were left .
http://business.mapsofindia.com/investment-industry/top-10-investment-scams.html

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Satyam Scandal would Impact Foreign Investments in India - IndiaBIX
Jun 16, 2012 . Because of FII's investments towards Indian economy. . of India to take the step and solve the issue in case it happen like sathyam scam.
http://www.indiabix.com/group-discussion/satyam-scandal-would-impact-foreign-investments-in-india/

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High-yield investment program - Wikipedia, the free encyclopedia
A high-yield investment program (or programme), HYIP, is a type of Ponzi scheme, which is an investment scam that promises . (Cyprus); Ginsystem Inc. ( Singapore); Solidinvestment (United States); City Limouzine (India) Pvt Ltd started by .
http://en.wikipedia.org/wiki/High-yield_investment_program

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Investment Scams - Recover your Investment Loss - YouTube
Apr 11, 2012 . http://www.securitiesfraudcounsel.com Investment Scams . Investment Scams & Securities Fraud Attorneys . securities scams in india security .
http://www.youtube.com/watch?v=JYtMHy9YG8c

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List Of Scams In India
Apr 1, 2012 . Kerala investment scam - INR1,000 crore . Indian Air Force land scam - Tatra scam - INR750 . 2000 - India-South Africa match fixing scam .
http://forum.topnews.in/threads/4861-List-Of-Scams-In-India

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What is a Ponzi Scheme - How Do Ponzi Schemes Work
The scheme is designed to convince the public to place their money into a fradulent investment. Once the scam artist feels that enough money has been .
http://economics.about.com/od/financialmarkets/f/ponzi_scheme.htm

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2G scam verdict: Thumbs-down for FDI, Telenor warns it may quit India
Feb 3, 2012 . FDI: Big bang reforms signal that India is open for business . Will this dampen investment in the telecom sector? Reuters. In another statement .
http://www.firstpost.com/business/2g-scam-verdict-thumbs-down-for-fdi-telenor-warns-it-may-quit-india-202084.html

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Major scams in India
2012-    Ministry of External Affairs gift scam- &nbsp . Kerala investment scam (1000 Crore) . India-South Africa match fixing scandal .
http://www.aapkiawaz.com/index.php/component/k2/item/69-major-scams-in-india

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Investment Scams | Shariah Finance Watch
May 4, 2012 . On February 4, 2010 · In India, Investment Scams, Investment . A delegation of Arab “Islamic finance” experts has gone to India to try to .
http://www.shariahfinancewatch.org/blog/category/investment-scams/

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farming investment scams - The Times of India - Indiatimes
Aug 31, 2012 . farming investment scams Photos, Latest Pics of farming investment scamsand Wallpapers - Photo Gallery of farming investment scams on .
http://timesofindia.indiatimes.com/topic/farming-investment-scams/photos

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INSURANCE SCHEMES or INSURANCE SCAMS
c INSURANCE SCHEMES or INSURANCE SCAMS . financial literacy and how these insurance company's virus have spread to almost every investor in India.
http://www.tflguide.com/2009/08/insurance-schemes-or-insurance-scams.html

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Wine investments scams are like London buses! - AOL Money UK
Apr 2, 2012 . Scammers offering the chance to earn a fortune from wine investment had gone quiet for a while. But, like the London Bus, they are arriving .
http://money.aol.co.uk/2012/04/02/wine-investments-scams-are-like-london-buses/

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Avoid Fraudulent High Yield Investment Programs | HSBC India
Avoid Fraudulent High Yield Investment Programs. . Since such schemes are fraud prone do not invest in such schemes and contact your Relationship .
http://www.hsbc.co.in/1/2/miscellaneous/high-yield-investment-programs

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Fraud Case Could Hinder Foreign Access to Indian Banking - WSJ ...
Jan 4, 2011 . ICITI.jmp. Excel Media/Splash News. Citibank employee Shivraj Puri was arrested last month in connection with an investment scam in India.
http://online.wsj.com/article/SB10001424052748704723104576062890898687456.html

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Investor Alerts and Bulletins
Sep 7, 2012 . Get the facts on how to invest wisely and avoid fraud. . Investor Alert: Cobell Indian Trust Settlement Payout Recipients - Be on the Lookout for .
http://www.sec.gov/investor/alerts.shtml

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Public swindled another Rs. 40 crores by Stock Guru India ...
. Forex, Global Index daily, another scam Stock Guru India (SGI) has allegedly . India's premier financial consultancy firm, offers investment advisory services, .
http://kanglaonline.com/2011/04/public-swindled-another-rs-40-crores-by-stock-guru-india/

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Another Day, Another Scam: How the CAG Report Impacts India's ...
Aug 30, 2012 . Although the scam is snowballing in Parliament, corporate India has . "Reform measures like foreign direct investment (FDI) in retail ... and .
http://knowledge.wharton.upenn.edu/india/article.cfm?articleid=4699

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NRIinternet.com---NRI Frauds & Piracy
NRI Frauds & Piracy or complaints by NRIs in USA.
http://nriinternet.com/NRI_Fraud/USA/INDEX.htm

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Corruption, scams have hurt investments into India, Zia Mody ...
Nov 27, 2011 . Corruption, scams have hurt investments into India, Zia Mody - Zia Mody, senior partner at AZB & Partners, said that the mood at the WEF India .
http://profit.ndtv.com/news/market/article-corruption-scams-have-hurt-investments-into-india-zia-mody-292987

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Emu investment scam: One more arrested - Financial Express
Aug 16, 2012 . Erode: Police investigating the multi-core emu farm investment scam in the district have initiated steps to freeze the bank accounts of promoters .
http://www.financialexpress.com/news/emu-investment-scam-one-more-arrested/988994/

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MISS FLORENCE WILLIAMS | Investment Scam
Feb 27, 2012 . MISS FLORENCE WILLIAMS | Investment Scam . "Lodoicea maldivica") a raw material i found in India recently. It is the major material our .
http://www.419baiter.com/_scam_emails_2/zz11/15/florence-williams.shtml

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Indian brain behind major UK scam jailed - Economic Times
Mar 8, 2012 . LONDON: An Indian who led a flamboyant lifestyle after organising one of Britain's biggest investment scams involving 115 million pounds and .
http://articles.economictimes.indiatimes.com/2012-03-08/news/31135853_1_ponzi-scam-darren-gough-fraudster

Scams in India Ppt Presentation
Jul 22, 2012 . Scams in India Ppt Presentation - A PowerPoint presentation. . lottery scams/ sweepstakes, phishing scams, investment scams, pyramid selling .
http://www.authorstream.com/Presentation/aSGuest139996-1479489-scams-india/

 
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Crowdfunding scams top investor threat: regulators | Reuters
Aug 21, 2012. relatively new investment phenomenon of crowdfunding at the top of their annual investment scams list, highlighting a recent controversial.
http://www.reuters.com/article/2012/08/21/us-investing-scams-threats-idUSBRE87K17W20120821

Investing in Bamboo Plantations
We have all heard about Ponzi schemes, bamboo investment scams and . plant in UP india so if possible please provide information according to this climate.
http://www.guaduabamboo.com/investing-in-bamboo-plantations.html

Investment seminars & real estate scams
What are investment seminars & real estate scams? Warning signs; Protect yourself from investment seminars & real estate scams; Do your homework; Decide .
http://www.scamwatch.gov.au/content/index.phtml/tag/investmentseminarsrealestatescams

Emu investment scam: One more arrested - AllVoices
Aug 16, 2012 . READ MORE: Susi Emu Farm, investment scam, India, Confidence trick, fraud, Deception, High-yield investment program, Business Finance, .
http://www.allvoices.com/news/12797873-emu-investment-scam-one-more-arrested

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Financial Market Regulation-Security Scams In India with historical ...
Jun 20, 2005 . Recent trends through the 1990s in India and abroad reveal how corporate governance . These security scams and financial scandals discussed here involved the . are assured that they get their return on their investment .
http://ideas.repec.org/p/wpa/wuwpfi/0506012.html



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Online Survey Jobs Without Investment | EarningHours.com
A vast majority of online survey jobs in India just as is the case of any other online job, are frauds & scams. Online Survey Jobs Without Investment in India .
http://www.earninghours.com/online-survey-jobs-without-investment/

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farming investment scams Quotes | Times of India
Latest on farming investment scams : farming investment scams Quotes and News Quotes on The Times of India.
http://timesofindia.indiatimes.com/topic/farming-investment-scams/quotes

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