It began as a routine audit of travel allowance bills, but turned into one of the most embarrassing scandals to hit the ...
The major stock index in India -- the BSE SENSEX -- fell 7.3 percent Wednesday. Satyam employs 53,000 people, operates in 65 ...
The shareholders’ plea accuses the company promoters of siphoning and selling assets at undervalued prices worth over ₹2,500 crore through alleged related-party transactions.
The article explains why oversight of auditors is essential to maintain public confidence in financial reporting. It ...
A scam worth over Rs 3.5 crore has surfaced in the Madhya Pradesh police department, and with 80 per cent investigation completed by the special inquiry teams, one of the accused cops died by suicide.
Delhi HC denies pre-arrest bail in massive cyber fraud money laundering case ...
Prime minister Hun Manet called on Thailand to allow a joint boundary commission to begin working on their disputed border.
The controversy also drew attention to Turcios' earlier social media posts in which he criticised immigrants, particularly ...
There are reports that a legitimate Microsoft email address—which Microsoft explicitly says customers should add to their allow list—is delivering scam spam. According to an Ars reader, the address on ...
With 23% of America’s 52 billion robocalls categorized as scams, I feel like I’m gambling every time I decide to answer a call from an unknown number. And if it’s not you being taken for a “sucker,” ...
Over 100,000 fraud-related suspicious activity indicators were reported by financial institutions in Minnesota in 2024. Concentrated largely in Hennepin, Ramsey and surrounding counties, these reports ...
Singapore sees rising scam cases, with victims losing over $4 billion since 2020, causing significant psychological distress beyond financial loss. Victim Care Officers (VCOs) offer support to scam ...