The National Payments Corporation of India (NPCI) has directed banks and payment service providers (PSPs) to delink such numbers to prevent fraud and ...

THIRUVANANTHPURAM: The Serious Fraud Investigation Office (SFIO) has filed a chargesheet naming Veena T, daughter of Kerala ...

The chargesheet states that these payments had no valid business justification, making them a violation of corporate fraud laws. The accused have been charged under Companies Act, 2013 Sect 447 ...

To tackle this mounting fraud threat, you need a layered response ... But it can also do so for corporate security and risk teams.

Allegations of Financial Misconduct and Bribery against Corporate Entities (a) whether the Government is aware of the recent ...

Matthew Yelovich, partner at Cleary Gottlieb, discusses some of the broader implications for corporate governance and ...

Eden Prairie-based health care giant blasts the complaint, saying it substitutes “page volume for substance” and misreads ...

Business fraud strikes where it hurts most: the pocket. According to Visa, each incident costs SMEs nearly £4,000, with corporate cards frequently at ...

The U.K. Serious Fraud Office has a lot going for it right now: a director hellbent on tackling complex fraud, bribery, and ...

Veena Vijayan, daughter of Kerala Chief Minister Pinarayi Vijayan, has been named as an accused by the Serious Fraud ...