You Searched For "corporate frauds" and got 20 results
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2 mins read
Mumbai woman loses Rs 6 lakh to cyber fraud while trying to save Rs 5,000 — here’s how to avoid such scams
What started as a simple attempt to withdraw Rs 5,000 from an ATM ended with her losing Rs 6 lakh t…
5 mins read
Life after Intel: After rounds of layoffs and buyouts, some Intel insiders are abandoning the corporate grind altogether
Intel's buyouts are motivating some employees to pursue entrepreneurial paths totally different fro…
Emma Cosgrove
2 mins read
Removed Angel Tax, taking policy measures to promote fintech sector: PM Modi
Lauding the fintechs for democratising financial services, Modi said the sector, which has attracte…
PTI
4 mins read
SFIO probe into Sahara group of companies underway, says FM Sitharaman
Sitharaman also said the entire affairs of the Sahara group are being monitored by the Supreme Cour…
PTI
3 mins read
DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever
The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …
2 mins read
Women are more likely to adopt digital financial services when introduced by local agents or women community influencers
Nalin Bansal, Chief Relationship Management and Key Initiatives, NPCI, said "While we've achieved s…
ANI
Trump faces 'corporate death penalty' after fraud ruling
After a Manhattan judge ruled that Donald Trump committed fraud at the Trump Organization, experts …
4 mins read
How Corporate America is rethinking its sustainability and diversity efforts
After years of big promises and grand plans around social issues like diversity and sustainability,…
Dan DeFrancesco
2 mins read
Beijing says Evergrande and its tycoon founder committed a $78 billion fraud. That would rank it as one of the biggest financial frauds ever.
Fraud allegations deepen crisis for Chinese real estate giant Evergrande, which is already in liqui…
Huileng Tan
1 min read
Families of Boeing 737 Max crash victims call for planemaker to be fined $25 billion for 'deadliest corporate crime in US history'
An attorney for 15 of the victims' families said the amount was "legally justified and clearly appr…
Pete Syme
2 mins read
Corp affairs ministry probing Chinese cos linked to loan apps; investigations at advanced stages
The corporate affairs ministry is probing various Chinese companies, especially those with links to…
PTI
2 mins read
UPI in 2024 – Five rule changes that you need to know
The year 2024 has begun and with this, there have been some changes in the financial sector. Unifie…
4 mins read
Trump's NY fraud trial starts today. Here's why it matters, even though the judge already found fraud.
With Trump already liable for fraud, a trial will now determine intent, final penalties, and whethe…
Laura Italiano
6 mins read
Fraud like nobody's watching: Trump was probed for 5 years, and still wouldn't clean up his act
He dodged subpoenas. He kept inflating his worth. He hid a $40M transfer. Only a penchant for fraud…
Laura Italiano
3 mins read
Trump fraud-trial witness's possible perjury is 'hardly surprising,' NY argues in fighting a possible verdict delay
A Trump witness's possible perjury is no big deal and shouldn't delay a fraud-trial verdict, a lawy…
Laura Italiano
10 mins read
Meet Allison Greenfield, the law clerk driving Trump bonkers at his fraud trial
Donald Trump's attacks on Allison Greenfield, now banned by a gag order, led to a deluge of antisem…
Jacob Shamsian
4 mins read
The Trump fraud trial verdict goes well beyond ordering the ex-president to pay $355 million. Here's what the ruling means.
Letitia James says Trump and his codefendants have to pay more than $450 million. Understand how th…
Laura Italiano,Jacob Shamsian
6 mins read
Trump has laid the groundwork for a US Supreme Court challenge in his NY civil fraud case: experts
In three years of litigation, Trump never opposed NY attorney general Letitia James on Constitution…
Laura Italiano
2 mins read
BYJU’s comes under govt scrutiny for not filing financial data for FY21
According to sources, the ministry sent a letter to BYJU's earlier this month, asking the $22 …
2 mins read
From 942-year-old directors to 'financial anomalies,' these red flags reveal whether a shell company might be a fraud, according to Moody's
"While the oldest known human lived to 122 years old, our records indicate that over 2,200 people, …