World Bank unearths massive financial fraud in Pakistan

Jul 21, 2021

Islamabad [Pakistan], July 21 : The World Bank has unearthed a racket of 23 Pakistan companies adopting corrupt, fraudulent, collusive and coercive practices to...

Financial fraud allegations levelled against producers of RDX film

Jul 02, 2024

The producers of 'RDX' film have landed in trouble as a financial fraud complaint has been lodged against them.

Online financial fraud: Kerala police starts call centre to lodge complaints

Aug 31, 2021

Thiruvananthapuram (Kerala) [India], September 1 : Kerala Police has set up a call centre to lodge complaints against online financial fraud.

Singapore-India Hackathon: Solutions for detecting financial fraud and delivering financial literacy take top honours

Jul 16, 2023

"A tool to help regulators detect potential suspects of insider trading created by students of Nanyang Technological University, Amity University, and Dwarkadas College of...

Financial Audit Authority conducts an introductory workshop on anti-fraud

Aug 02, 2023

In the presence of Abdulrahman Al-Hareb, Director-General of the Financial Audit Authority (FAA), the FAA organised an introductory workshop on the Anti-Fraud Framework at...

Delhi High Court grants anticipatory bail to financial fraud accused

Feb 12, 2021

New Delhi [India], February 12 : The Delhi High Court on Friday granted anticipatory bail to a woman accused of financial fraud, who is...