A 45-year-old woman from China reportedly cheated insurance companies of Rs 3.2 crore between 2015 and 2019. She did so by buying insurance on flights that she predicts
Central Crime Branch (CCB) detected a cheating case by the Ola drivers who cheated the startup of lakhs of rupees The drivers downloaded Mock Locations (fake GPS path)
In a detailed affidavit filed before the Bombay High Court on Tuesday, the Reserve Bank of India (RBI) has virtually admitted that it was ‘cheated’ by the management
The Punjab and Haryana High Court had observed that, Arrest of Chartered Accountant or Advocates who had filed Returns or Otherwise Assisted in Business but are not beneficiary
Security and privacy, whether its related to data or finances, has always been vulnerable to hostile sources. Every now and then, you may see one report or another
Insider fraud rocked Goldman Sachs, the leading global investment banking company, with a vice-president in the company’s Bengaluru office being charged with siphoning off US $5.4 million (around
The MCA also conducted a physical inspection of the CG Power headquarters on August 30 The Ministry of Corporate Affairs (MCA) has summoned a number of people associated
The Indian Express checked one of the websites, which was found to be active hours after the arrests. Investigation into two women arrested for allegedly duping more than
The whistleblower who sounded the alarm on Bernie Madoff contends the conglomerate is shielding $38 billion in losses General Electric shares sank Thursday after a Madoff whistleblower accused
In one of the biggest GST frauds unearthed in recent times, the authorities arrested a man for committing fraud worth Rs 660 crore through multiple bogus invoices, news
