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  2. Reliance Industries - Wikipedia

    en.wikipedia.org/wiki/Reliance_Industries

    Reliance Logistics is a single-window [clarification needed] company selling transportation, distribution, warehousing, logistics, and supply chain-related products. [ 77 ] [ 78 ] [ non-primary source needed ] [ 79 ] Reliance Logistics is an asset based company with its own fleet and infrastructure. [ 80 ]

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

  4. Pump and dump - Wikipedia

    en.wikipedia.org/wiki/Pump_and_dump

    Pump-and-dump stock scams are prevalent in spam, accounting for about 15% of spam e-mail messages. A survey of 75,000 unsolicited emails sent between January 2004 and July 2005 concluded that spammers could make an average return of 4.29% by using this method, while recipients who act on the spam message typically lose close to 5.5% of their ...

  5. Amway - Wikipedia

    en.wikipedia.org/wiki/Amway

    Website. www .amwayglobal .com. Amway Corp. (short for "American Way") is an American multi-level marketing (MLM) company that sells health, beauty, and home care products. [ 2][ 3][ 4] The company was founded in 1959 by Jay Van Andel and Richard DeVos and is based in Ada, Michigan. [ 5] Amway and its sister companies under Alticor reported ...

  6. Sahara India Pariwar investor fraud case - Wikipedia

    en.wikipedia.org/wiki/Sahara_India_Pariwar...

    The unravelling of this case started in 2010 and it is still in process in the Supreme Court of India as of 2016. [10] [11] [12] [13]November 2010 - Securities and Exchange Board of India barred Sahara India Pariwar chief Subrata Roy and two of its companies – Sahara India Real Estate Corp (SIREC) and Sahara Housing Investment Corp (SHIC) - from raising money from the public as they had ...

  7. Major wins for Trump and stark pullback on regulations mark ...

    www.aol.com/news/major-wins-trump-stark-pullback...

    Donald Trump and the conservative interests that helped him reshape the Supreme Court got most of what they wanted this term, from substantial help for Trump’s political and legal prospects to ...

  8. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of fraudulent ...

  9. Supply chain management - Wikipedia

    en.wikipedia.org/wiki/Supply_chain_management

    [15] [16] [17] A supply chain, as opposed to supply chain management, is a set of firms who move materials "forward", [18] or a set of organizations, directly linked by one or more upstream and downstream flows of products, services, finances, or information from a source to a customer. Supply chain management is the management of such a chain ...