Tag: Fraud

Mumbai’s vibrant nightlife is set to lose one of its crown jewels as Bastian Bandra, co-owned by Bollywood actress Shilpa ...

Amit Aggarwal emerged as a key figure in this elaborate fraud. According to the ED

In a major development in connection with Friday's raid by the Enforcement Directorate (ED) at multiple locations in Jharkhand and ...

Discover the critical considerations around cost-effectiveness in combating fraud.

Learn about the pervasive threat of fraud to companies worldwide.