ALERT, ALERT, ALERT: FRAUDSTERS ON JOB PORTALS IN THE NAME OF TCE, HCL, HYUNDAI, ETC.!

For LEED Consultancy / IGBC Certifications, Green Building Design, Green Homes, Green Factory Buildings, Green SEZs, Green Townships & Energy Audits - www.greentekindika.com

My Fist Kid, a fresh MBA (Finance) received Fraud Job offers as below:-

01) HCL-Talent Express: 

Your profile is shortlisted, Salary can be between Rs. 50,000/- to Rs. 8,00,000/- per month plus HRA, + DA + Conveyance and other company benefits;

You have to deposit an initial refundable security amount, against your interview management by HR: Rs. 8,250/-;

For any clarification please contact to HRD (even English is poor):  08449666967.

After deposited the security amount in bank send a scanned copy to hcl.appointment@dr.com;

This HCL Talent Express, which is obviously a fraud company, has hosted this letter at portal, www.ifile.it/unq2owx  asking candidates to download their offer letters and they must have sent the same SMS to Thousands of candidates, across India and if the innocent job aspirants fall for the trick they would be minting Crores of Rupees!

Letter signed by Raj Patel, HR Manager, HCL India Limited, G-42, Sector-64, Industrial Area, Noida (UP), while the interview 

02) TATA CONSULTING ENGINEERS LIMITED: 

Have sent a Fraud Job Offer-cum-interview letter by Email: 

This fraud letter says the Salary would be between Rs. 27,000/- to Rs. 1,56,000/- per month and the deposit is for Rs. 9,200/- to be deposited into their IDBI Bank or Axis Bank Account and confirmation to be Emailed to, careers.tce@companyhr.info

Letter signed by Mr. Anil Sharma, A.M.-HR, (Ph: 07830930710), Sai Trinity, 4th. Floor, Central Wing, S.No. 46/1/28, Pashan, Pune-411 021.

03) HYUNDAI India Limited: 

Another SMS to download supposed job-cum-interview letter from http://ifile.it/4pjagir from R.K. Mehta, HR Manager, HYUNDAI India Limited, D-165, MIDC, Industrial Area, Link Road, West Mumbai - 600001, Maharastra (this States' PIN starts with 4000...), 

This letter asks to deposit Rs. 6,850/-; Contact No. 09675425023; depoit confirmation to Hyundai @tech-centre.com

04) MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki,
India Limited Nelson Mandela Road,
Vasant Kunj, New Delhi-110070
Board no.46781000
Email: marutisuzukioff@hotmail.com

Another fraud job offer asking a deposit of Rs. 12,800/-

05) SINCE WHEN REPUTED CORPORATES AS HCL, TCE, HYUNDAI, ETC. HAVE STARTED CHARGING MONEY FROM THE CANDIDATES WHOM THEY INTERVIEW?

06) ALL THE LETTERS ARE, MORE OR LESS, IN THE SAM FORMAT WITH VERY POOR ENGLISH!

07) ALSO HR DEPARTMENTS OF CORPORATES DO NOT MAINTAIN SEPERATE BANK ACCOUNTS!!

08) HOPE THIS POST OF MINE WOULD ATTRACT THE CONCERNED OFFICIALS OF THESE COMPANIES AND THEY WOULD ACT AGAINST THE FRAUDSTERS USING THEIR NAMES!!!


     

PIO BAD NEWS: 19 Indians indicted in massive health care fraud in US

For LEED Consultancy, Green Building Design, Green Homes, Green Factory Buildings, Green SEZs, Green Townships,

www.greentekindika.com

August 3, 2011 / PTI, New York / DC.

A federal grand jury in the US has indicted 26 people, including 19 Indians, for their participation in a multi-million dollar health care fraud and drug distribution scheme to facilitate the submission of false claims to Medicaid and private insurers.

The indictment returned by a federal grand jury in Detroit charged 26 individuals, including doctors and psychologists, United States Attorney Barbara McQuade announced today.

An Indian-origin pharmacist is accused of being at the center of the conspiracy. The 34-count indictment alleges that 49-year old pharmacist Babubhai Patel, the beneficial owner and controller of some 26 pharmacies, concealed his ownership and control over many of the Patel Pharmacies through the use of straw owners.

The indictment alleges that Patel would offer and pay kickbacks, bribes and other inducements to physicians, in order to induce those physicians to write prescriptions for patients with Medicare, Medicaid, and private insurance, and to direct that those prescriptions be presented to one of the Patel Pharmacies for billing.

"Today's arrests and the allegations in the indictment bring to light one of the largest diversion conspiracies ever uncovered in the state of Michigan. These individuals abused their positions of trust and endangered the lives of countless people by illegally distributing more than six million doses of opiate painkillers and depressants throughout southeast Michigan and beyond," Special Agent in Charge of Drug Enforcement Administration’s Detroit Field Division Robert Corso said.

Full Story at,

http://www.deccanchronicle.com/channels/world/north-america/19-indians-indicted-massive-health-care-fraud-us-982

ALERT: Beware of predatory visa fraud rings: U.S. to Indian students!

For LEED Consultancy, Green Building Design, Green Homes, Green Factory Buildings, Green SEZs, Green Townships,

www.greentekindika.com

PTI / The Hindu / WASHINGTON, July 30, 2011.

Students of University of Northern Virginia (UNVA) wait in the parking lot of the university while FBI and ICI were conducting raids at the university's administrative campus on suspected charges of alleged visa fraud, in Washington on Thursday - PTI.

U.S. has cautioned Indian students, who are planning to come to America, to be alert to the existence of predatory visa fraud rings and fraudulent document vendors.

The statement gains significance in the wake of raid on yet another U.S. university on the alleged charges of visa fraud.

“We caution them to be alert to the existence of these so-called predatory visa fraud rings and fraudulent document vendors,” State Department spokesman Mark Toner told reporters at his daily news conference.

Mr. Toner said the U.S. is looking into the issue of raid by federal authorities at University of Northern Virginia (UNVA).

“We are following the case closely, and we’re in communication with the Government of India officials on it,” he said.

Full Story at,

http://www.thehindu.com/news/international/article2307870.ece

NHRM Scam: Health Min audit shows NRHM funds unaccounted for in UP!

www.greentekindika.com

FOR LIGHT READING, Download your free copy of “My First Beer” Now with the Smashwords Summer/Winter promotion, ending July 31, 2011

@ http://www.smashwords.com/books/view/52213

Published on Mon, Jul 18, 2011 at 18:50 |  Source : PTI / Updated at Mon, Jul 18, 2011 at 18:53.

With murder of two health officials in Uttar Pradesh bringing to focus misuse of central funds under National Rural Health Mission (NRHM), a Union Health Ministry audit found irregularities to the tune of hundreds of crores in the scheme in the last two years.

A 20-member team, constituted by the Ministry in May this year following complaints of misuse of NRHM funds in Uttar Pradesh, also found anomalies in procurement and civil construction work.

In its 400-page report to the Ministry, the team's audit says "irregularities in procedures were noticed during awarding of contracts for mobile medical units, hospital waste management, hospital cleaning and gardening, safe  drinking water (RO System) etc".

The report also pointed out that "of the Rs 334.62 crore available with the state Director General (Family Welfare) for procurement during 2009-2011, expenditure of only 53% of the funds (Rs 178.65 crore) had been reported till May 12, 2011 (a day before the central review team landed)".

"No open tender system was followed to ensure competitive cost-effective bidding and full payments amounting to Rs 244.26 crore were made to project implementing agencies (PIA), without any formal agreement entered into with them in 2010-11," the central audit also points out.

The audit report also noticed "poor monitoring of progress of civil construction and absence of penal action against defaulting firms for delay in completion of works".

The review team report also points to lack of advance planning prior to procuring vehicles under the Emergency Medical Transport Services (EMTS).

Full Story at,

http://www.moneycontrol.com/news/business/health-min-audit-shows-nrhm-funds-unaccounted-forup_566498.html

KARNATAKA POLITICS: Yeddyurappa faces new charges, and quit demands!

LEED Consultancy, Green Building Design, Green Homes, Green Factory Buildings, Green SEZs, Green Townships.

www.greentekindika.com

Have you read, “Mayhem of the Miserables!” available @ http://www.smashwords.com/books/view/52075

New Delhi/Bangalore, June 22 (IANS) / Deccan Herald.

A day after the Karnataka high court remarked that the state seemed to have become number one in corruption, Chief Minister B.S. Yeddyurappa Wednesday faced new charges of ''fraudulently'' acquiring a cement company in the state and fresh demands for his resignation

Former chief minister H.D. Kumaraswamy levelled fresh allegations of graft against the chief minister. “Big fishes of BJP (Bharatiya Janata Party) are involved and their names will come out if the central government probes the affairs of a non-banking financial company in Kolkata through which Yeddyurappa’s family managed the illegal, fraudulent and deceptive acquisition of Ratna Cements in Belgaum district,” Kumaraswamy told reporters in New Delhi. Kumaraswamy’s allegations came as his Janata Dal-Secular party and the Congress in Bangalore called for Yeddyurappa’s immediate resignation after state Chief Justice J.S. Khehar’s reported observation Tuesday that Karnataka seems to have become the number one corrupt state. Nevermind who says what of him, Yediyurappa wouldn't quit till he is dislodged in the Assembly or dismissed by the Centre! Justice Khehar reportedly made the statement while hearing a case pertaining to grant of licence for granite quarrying. Kumaraswamy and Congress state president G. Parameshwara demanded the immediate response of the chief minister and the ruling BJP to the Chief Justice’s comments. Parameshwara sought Yeddyurappa’s resignation.

Full Story at,

http://www.deccanherald.com/content/170743/yeddyurappa-faces-charges-quit-demands.html

Internet fraud: Man puts Rs 90Lakhs online, loses!

Have you read, “Mayhem of the Miserables!” available @ http://www.smashwords.com/books/view/52075

• June 11, 2011 
• By John Mary 
• DC 
• Thiruvananthapuram.

• 
  

• 

• Illustration - P. K. Job.

• 
  

• Call it ignorance or greed.
  A former plumber at Vikram Sarabhai Space Centre (VSSC), Thiruvananthapuram, lost a whopping Rs 55-lakh bank loan to online tricksters over the past year.
  He drew the loan by mortgaging his house.
  The matter came to light when he decided to rent the house.
  It all started with a ‘Central Bank of India (CBI)’ letter offering a $8.5-million (around Rs 38 crore) jackpot to Surendran P. Panicker, who lives in a rented house on the city’s outskirts with wife and now practises siddha (a traditional system of medicine) for a living.

For as long there are gullible suckers, there are always the trickster around!

Full Story at,

http://www.deccanchronicle.com/channels/cities/kochi/internet-fraud-man-puts-rs-90l-online-loses-691