FRAUD

FRAUD

Displaying 10 out of 36 results

  1. FILE PHOTO: A view of the exterior of the Nasdaq market site in the Manhattan borough of New York C

    Nasdaq to buy financial fraud detection firm Verafin for US$2.75 billion

    Exchange operator Nasdaq Inc said on Thursday it would buy anti-financial crime software firm Verafin for US$2.75 billion in cash, significantly ...
  2. India banks mulls tighter measures after US$1.8b fraud
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    02:36minutes

    India banks mulls tighter measures after US$1.8b fraud

    A US$1.8 billion dollar fraud that took place at a state-run bank in Mumbai has raised concerns about India's banking system. Analysts say that ...
  3. FILE PHOTO: The logo of Wirecard AG is pictured at its headquarters in Aschheim

    EY to 'raise bar' in spotting fraud after Wirecard accounts scandal

    Global accounting firm EY said on Tuesday it regretted not spotting fraud at German payments company Wirecard sooner and that it would improve how ...
  4. Former Volkswagen CEO Winterkorn leaves after testifying to a parliamentary committee on the carmak

    Ex-VW CEO to face charges of organized commercial fraud

    Former Volkswagen Chief Executive Martin Winterkorn will face charges of conspiracy to commit organised commercial fraud with a high likelihood ...
  5. FILE PHOTO: The logo of Wirecard AG is pictured at its headquarters in Aschheim

    Wirecard under criminal scrutiny by US authorities: Report

    The U.S. Justice Department is examining whether German payment company Wirecard AG played a critical role in an alleged US$100 million ...
  6. The spread of the coronavirus disease (COVID-19) in Mumbai

    Indian police allege fraud by GVK chairman, others at Mumbai airport

    India's federal police have filed a criminal complaint against the chairman of conglomerate GVK Group and others for alleged fraud in the ...