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2 小时
STF busts digital fraud gang, 2 posing as officials arrested
The Special Task Force (STF) of Uttar Pradesh has arrested two individuals for impersonating CBI and NCB officials to execute a digital fraud scheme, revealing a network behind Rs 8 crore in scams.
4 小时
on MSN
Canara Bank classifies Reliance Communications accounts as 'fraud'
Canara Bank has classified accounts belonging to Reliance Communications and Reliance Telecom as "fraudulent." RCom, ...
4 小时
Canara Bank Classifies Reliance Communications and Reliance Telecom Accounts as Fraud Amid ...
Canara Bank has classified Reliance Communications and Reliance Telecom accounts as fraud. The classification is not expected ...
20 小时
on MSN
Canara Bank tags Reliance Communications as fraud account
MUMBAI: Reliance Communications informed stock exchanges that Canara Bank has classified the company and its subsidiary, ...
Impacts
1 天
Corporate Banking Solutions: Enhancing Enterprise Financial Services
The Space of corporate banking has transformed significantly in recent years. Companies today demand sophisticated, ...
JD Supra
2 天
UK Government Publishes Guidance on the New ‘Failure to Prevent Fraud’ Offence
On 6 November 2024, the UK government published its guidance on the new ‘failure to prevent fraud’ offence, which was introduced in the Economic ...
2 天
Dan Bilzerian sues his own father in corporate fight
Las Vegas celebrity Dan Bilzerian has sued his own father, alleging in court papers that his dad and others pushed him out of ...
JD Supra
3 天
Failure-to-Prevent-Fraud Offense: UK Government Publishes Guidance on Required Policies
The UK Government has published much-anticipated guidance (the "Guidance") on the new corporate offense of failure to prevent fraud (introduced ...
Wired
3 天
How to Protect Your business From Next-Gen Payments Fraud
When we think of victims of fraud, we usually think about consumers. But these emerging techniques are allowing criminals to ...
3 天
How Lincare Became a Multibillion-Dollar Medicare Scofflaw
Lincare, the nation’s largest distributor of home oxygen equipment, has repeatedly violated Medicare rules and probation ...
Mother Jones
4 天
Election Conspiracy Theories Are for Everyone
In the days following Donald Trump’s clear win, conspiracy theories about how votes were tampered with or how the election ...
FiercePharma
4 天
AstraZeneca CEO defends corporate oversight, $80B revenue target amid China probes
Despite China’s investigations into insurance fraud, allegedly illegal importation of unapproved drugs and improper ...
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