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Latest Articles in fraud

Sebi Clamps Down On 40 Illicit Fund-pooling Schemes

Taking strict action against unauthorised money pooling schemes, capital markets regulator Sebi has clamped down on over 40 companies so far this year for raising nearly Rs 1,500 crore from the public

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Fraud In India Inc On The Rise

It’s been whispered about; and now it’s out there in numbers – frauds have moved northwards. Eighty per cent of Indian executives were hit by frauds in the past year, says the `2015 Kroll Global Fraud Report’ and we have the highest incidence of fraud globally, in four out of the 11 fraud types

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