Former Colombian President Alvaro Uribe Arrested Under Fraud Charges
The court observed that Uribe was at fault and his allies had undertaken new witness tampering efforts. Colombia’s Supreme Court
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Fraud
Coronavirus Impact Index to Expose Data Fraud by Governments
Coronavirus Impact Index to Expose Data Fraud by Governments A simple form of this model can be immediately used to
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Failure of Modi Govt: Your Money Is Not Safe in Indian Banks
Some banks may allow the customers to withdraw a fraction of their money, but the customers will always be at
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CVC Claims Reduction in the Pendency of Vigilance Complaints
While corruption is increasing exponentially in India, the country’s top anti-corruption outfit Central Vigilance Commission (CVC) claims that there is
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Corporate Fraud Reported in 55 Cases of Indian Companies
During the last 3 years, 55 reports on fraud and misappropriation by companies have been submitted to India’s Ministry of
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CBI Registers 42 Bank Fraud Cases of Rs. 7200 Crore
In a large scale operation against frauds in banks, the Central Bureau of Investigation (CBI) in India has conducted searches
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