The Satyam Scandal: India's Fourth-Large

Global · Professional Services · Scams & Pitfalls

The Satyam Scandal: India's Fourth-Large Global · Professional Services · Scams & Pitfalls 01 / 骗子动作链 02 / 受害者视角 03 / 官方防线 引流 收割 第1步 · Step 1 · 骗子动作链 › 引流 第1步 Step 1 受害者看到 · Step 1 · 受害者视角 › 引流 受害者看到 Step 1 第2步 · 3% · 骗子动作链 › 收割 第2步 3% 受害者看到 · 3% · 受害者视角 › 收割 受害者看到 3% 第3步 · 10% · 骗子动作链 › 收割 第3步 10% 受害者看到 · 10% · 受害者视角 › 收割 受害者看到 10% 红旗信号 · Cash and… · 官方防线 › 收割 红旗信号 Cash and… Legend User UI Agent logic Policy Tool action Context / trace

红旗信号（别上当）

  • • Cash and deposit balances on the books a…
  • • Profit margins are high and consistently…
  • • Accounts receivable growth consistently …
  • • Frequent changes of auditors
  • • The founder or controlling shareholder f…
  • • Employee headcount

真实案例

  • • 90%
  • • 80%
  • • In 2015

怎么防护

  • • Cross-check bank confirmation letters in…
  • • Monitor the gap between accounts receiva…
  • • Check if auditors are changed frequently…
  • • Vote against or abstain from proposals w…
  • • Diversify holdings

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